Munich Re Capital No.2 Ltd.. net worth, address, company information. Free

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Munich Re Capital No.2 Ltd. (registration number 09229672) is a private limited company founded on 2014-09-22 in United Kingdom. This enterprise is registered at St Helens 1 Undershaft, London EC3A 8EE. Changed on 2018-01-16, the previous name this firm used was Beazley Corporate Member (No. 4) Ltd. Munich Re Capital No.2 Ltd. is operating under Standard Industrial Classification code: 65120 which stands for "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name	Munich Re Capital No.2 Ltd.
Number	09229672
Date of Incorporation:	Monday 22nd September 2014
End of financial year:	31 December
Address:	St Helens 1 Undershaft, London, EC3A 8EE
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

When it comes to the 2 directors that can be found in this particular enterprise, we can name: John W. (appointed on 01 January 2018), Carsten N. (appointment date: 01 January 2018). The official register indexes 3 persons of significant control, namely: Beazley Furlonge Holdings Ltd is located at 60 Great Tower Street, EC3R 5AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beazley Furlonge Holdings Limited is located at 60 Great Tower Street, EC3R 5AD London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Beazley Furlonge Holdings Ltd

6 April 2016

Address	Plantation Place South 60 Great Tower Street, London, EC3R 5AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02841766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Munich Re Specialty Group Limited

1 January 2018

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03399109
Nature of control:	75,01-100% shares 75,01-100% voting rights

Beazley Furlonge Holdings Limited

6 April 2016 - 1 January 2018

Address	Plantation Place South 60 Great Tower Street, London, England, EC3R 5AD, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02841766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Change of registered address from St Helens 1 Undershaft London EC3A 8EE United Kingdom on 2024/03/18 to 1 Fen Court London EC3M 5BN filed on: 18th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from St Helens 1 Undershaft London EC3A 8EE United Kingdom on 2024/03/18 to 1 Fen Court London EC3M 5BN filed on: 18th, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/22 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (30 pages)
(CH04) Secretary's details were changed on 2023/04/03 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/22 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2021/09/22 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (35 pages)
(CH04) Secretary's details were changed on 2021/06/18 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/09/22 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2019/09/22 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2018/09/22 filed on: 3rd, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (20 pages)
(CH04) Secretary's details were changed on 2018/04/20 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 092296720002, created on 2018/04/11 filed on: 16th, April 2018 \| mortgage	Free Download (21 pages)
(AP01) New director appointment on 2018/01/01. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP04) On 2018/01/01, company appointed a new person to the position of a secretary filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom on 2018/01/16 to St Helens 1 Undershaft London EC3A 8EE filed on: 16th, January 2018 \| address	Free Download (1 page)
(CERTNM) Company name changed beazley corporate member (no. 4) LTDcertificate issued on 16/01/18 filed on: 16th, January 2018 \| change of name	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/01/01 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/01/01 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/01/01. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/01 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/01 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/01 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/22 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/09/29 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/08 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/08/29 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2016/09/22 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2016/09/02. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/02. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/02 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/22 filed on: 3rd, November 2015 \| annual return	Free Download (18 pages)
(AP01) New director appointment on 2015/09/02. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/05/18 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/12/22 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/12/22. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 092296720001, created on 2014/10/27 filed on: 29th, October 2014 \| mortgage	Free Download (20 pages)
(NEWINC) Company registration filed on: 22nd, September 2014 \| incorporation	Free Download (28 pages)

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