FLECTAT 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flectat 2 Ltd. The company was founded 26 years ago and was given the registration number 03621278. The firm's registered office is in LONDON. You can find them at Gallery 9, One Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	FLECTAT 2 LTD
Company Number	:	03621278
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Gallery 9, One Lime Street, London, England, EC3M 7HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	12 January 2024	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 February 2023	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	03 October 2019	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 February 2023	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Secretary	25 August 1998	Active
1 Great Tower Street, London, EC3R 5AA	Secretary	14 May 2014	Active
604 New Providence Wharf, London, E14 9PA	Secretary	30 July 2003	Active
62 Chipstead Park, Sevenoaks, TN13 2SH	Secretary	28 April 2005	Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Secretary	01 January 2018	Active
27 West Way, Shirley, Croydon, CR0 8RQ	Secretary	01 September 2003	Active
50 Fenchurch Street, London, EC3M 3LE	Secretary	19 August 1999	Active
Fair Close, Copyhold Lane, Cuckfield, RH17 5EB	Secretary	24 September 1998	Active
21 Four Wents, Cobham, KT11 2NE	Secretary	15 September 2003	Active
Heathview, 4 Patmore Heath Albury, Ware, SG11 2LS	Secretary	31 August 2007	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Director	25 August 1998	Active
1 Great Tower Street, London, EC3R 5AA	Director	15 August 2014	Active
Villestrasse 30, Kerpen, Germany,	Director	19 September 2005	Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	14 May 2014	Active
1 Great Tower Street, London, EC3R 5AA	Director	04 July 2002	Active
27 West Way, Shirley, Croydon, CR0 8RQ	Director	01 January 2002	Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	14 July 2014	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	03 October 2019	Active
Holt House, Seale Road Elstead, Farnham, GU8 6LF	Director	24 September 1998	Active
75 Bathgate Road, London, SW19 5PQ	Director	01 July 2001	Active
Konrad Adenauer Strasse : 122, Wachtberg, GERMANY	Director	27 November 2000	Active
36 Hall Lane, Upminster, RM14 1AF	Director	23 January 2004	Active
1 Great Tower Street, London, EC3R 5AA	Director	08 December 2016	Active
Walnut Tree Cottage, Church Street Great Maplestead, Halstead, CO9 2RH	Director	19 August 1999	Active
Fair Close, Copyhold Lane, Cuckfield, RH17 5EB	Director	24 September 1998	Active
1 Great Tower Street, London, EC3R 5AA	Director	12 November 2009	Active
Teutonstrasse 75, Bonn, Germany, FOREIGN	Director	19 August 1999	Active
The Firs, 42a Danson Road, Bexleyheath, DA6 8HB	Director	24 September 1998	Active
Thusneldastrasse 29a, Cologne, Germany, D50 679	Director	19 August 1999	Active
Flat 3, 151 Gloucester Road, London, SW7 4TH	Director	08 September 2004	Active
1 Great Tower Street, London, EC3R 5AA	Director	12 November 2009	Active

People with Significant Control

Canopius Holdings Uk Limited
Notified on	:	07 January 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Amtrust International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Market Square House, St. James's Street, Nottingham, England, NG1 6FG
Nature of control	:	Ownership of shares 75 to 100 percent as firm Significant influence or control

FLECTAT 2 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement