FLECTAT LIMITED

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

This company is commonly known as Flectat Limited. The company was founded 29 years ago and was given the registration number 03073140. The firm's registered office is in LONDON. You can find them at Gallery 9, 1 Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	FLECTAT LIMITED
Company Number	:	03073140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Gallery 9, 1 Lime Street, London, EC3M 7HA
Country Origin	:
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	22 December 2022	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 February 2023	Active
Holly Cottage Kingfield Road, Woking, GU22 9DZ	Secretary	17 June 1997	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Secretary	20 October 2010	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Secretary	27 June 2017	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Secretary	05 July 2012	Active
Highlands, Hatfield Heath Road, Sawbridgeworth, CM21 9HX	Secretary	20 May 2004	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Secretary	07 May 2013	Active
Hay Green House Hay Green Lane, Hook End, Brentwood, CM15 0NX	Secretary	27 April 1998	Active
St Cuthberts, Steele Lane, Oxshott, KT22 0QH	Secretary	22 June 1995	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Secretary	25 June 2019	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Secretary	17 July 2006	Active
195 Ingrave Road, Brentwood, CM13 2AB	Secretary	01 June 2005	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	22 June 1995	Active
20 Selsdon Road, Wanstead, London, E11 2QF	Director	20 May 2004	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	23 April 2013	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Director	30 June 2010	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Director	23 June 2016	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	04 August 2016	Active
Highlands, Hatfield Heath Road, Sawbridgeworth, CM21 9HX	Director	29 April 2003	Active
120 East Road, London, N1 6AA	Nominee Director	22 June 1995	Active
Hay Green House Hay Green Lane, Hook End, Brentwood, CM15 0NX	Director	27 April 1998	Active
St Cuthberts, Steele Lane, Oxshott, KT22 0QH	Director	29 October 1995	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Director	30 June 2010	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	08 September 2014	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	05 April 2012	Active
Weald Barn, The Street, Bolney, RH17 5PG	Director	01 July 2002	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	27 June 2018	Active
180 Central Park South, No 76, New York 10019, Usa,	Director	22 June 1995	Active
Barton Bendish Hall, Barton Bendish, Kings Lynn, PE33 9DN	Director	04 July 1995	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	04 January 2022	Active
Gallery 9, 1 Lime Street, London, EC3M 7HA	Director	01 December 2006	Active
37 Dering Crescent, Leigh On Sea, SS9 5RD	Director	17 July 2006	Active

People with Significant Control

Canopius Holdings Uk Limited
Notified on	:	31 December 2017
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 Right to appoint and remove directors

Canopius Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

FLECTAT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement