MUNICH RE CAPITAL NO.2 LTD.
Active - Accounts Filed
General Information
NAME
MUNICH RE CAPITAL NO.2 LTD.
COMPANY NUMBER
09229672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
beazley.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2014
16/01/2018
BEAZLEY CORPORATE MEMBER (NO. 4) LTD
LONDON
EC3M 5BN
St Helens 1 Undershaft
London
EC3A 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL NO.2 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MUNICH RE CAPITAL NO.2 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUNICH RE CAPITAL NO.2 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUNICH RE CAPITAL NO.2 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 149 Past: 106 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH REINSURANCE CO | N/A | N/A |
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| GROVES, JOHN & WESTRUP LIMITED | Active - Accounts Filed | View Report |
| MRSG UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL NO.2 LTD. | Active - Accounts Filed | View Report |
| MUNICH RE SYNDICATE LIMITED | Active - Accounts Filed | View Report |
| NMU (SPECIALTY) LTD | Active - Accounts Filed | View Report |
| ROANOKE INTERNATIONAL BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/07/2018 | Carsten Arndt Artur Niebuhr (924230680) has left the board |
| 02/07/2018 | New Board Member Carsten Arndt Artur Niebuhr (916456830) Appointed |
| 01/02/2018 | CALLIDUS SECRETARIES LIMITED (924209208) has left the board |
| 01/02/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 24/01/2018 | New Board Member Carsten Arndt Artur Niebuhr (924230680) Appointed |
| 18/01/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924209208) Appointed |
| 18/01/2018 | Change in Reg. Office |
| 17/01/2018 | Christopher Carl Whitmore Jones (919374639) has left the board |
| 17/01/2018 | New Board Member John Curt Wilkinson (924205551) Appointed |
| 17/01/2018 | Olivia Leigh Stafford (919226567) has left the board |
| 17/01/2018 | Christine Paula Oldridge (920672702) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | Louise Hazel Coulton (920197534) has left the board |
| 31/08/2017 | LEADENHALL INSURANCE CONSULTANTS LIMITED (907938354) has left the board |
| 03/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Louise Hazel Coulton (920197534) Appointed |
| 06/09/2016 | Sian Annette Coope (907566394) has left the board |
| 06/09/2016 | New Board Member Christine Paula Oldridge (920672702) Appointed |
| 26/06/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 09/10/2015 | New Company Secretary LEADENHALL INSURANCE CONSULTANTS LIMITED (907938354) Appointed |
| 09/10/2015 | LEADENHALL INSURANCE CONSULTANTS LIMITED (919115418) has left the board |
| 15/09/2015 | New Board Member Olivia Leigh Stafford (919226567) Appointed |
| 02/06/2015 | John Scott Moffatt (902601335) has left the board |
| 01/01/2015 | Martin Lindsay Bride (913927766) has left the board |
| 01/01/2015 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 02/10/2014 | Sian Annette Coope (919115419) has left the board |
| 02/10/2014 | New Board Member John Scott Moffatt (902601335) Appointed |
| 02/10/2014 | New Board Member Sian Annette Coope (907566394) Appointed |
| 02/10/2014 | Martin Lindsay Bride (919115420) has left the board |
| 02/10/2014 | John Scott Moffatt (919115421) has left the board |
| 02/10/2014 | New Board Member Martin Lindsay Bride (913927766) Appointed |
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