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RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED

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

This company is commonly known as Renaissancere Corporate Member (no. 2) Limited. The company was founded 10 years ago and was given the registration number 09229679. The firm's registered office is in LONDON. You can find them at 18th Floor 125, Old Broad Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED
Company Number:09229679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:18th Floor 125, Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18th Floor 125, Old Broad Street, London, EC2N 1AR

Secretary20 October 2017Active
18th Floor 125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director20 October 2017Active
18th Floor 125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director20 October 2017Active
18th Floor 125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director20 October 2017Active
C/O Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Corporate Secretary22 September 2014Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director22 September 2014Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director22 September 2014Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director02 September 2016Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director22 December 2014Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director22 September 2014Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director02 September 2016Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director02 September 2015Active

People with Significant Control

Renaissancere Specialty Holdings (Uk) Limited
Notified on:20 October 2017
Status:Active
Country of residence:Bermuda
Address:Renaissance House, 12 Crow Lane, Pembroke, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renaissancere Holdings Ltd.
Notified on:20 October 2017
Status:Active
Country of residence:Bermuda
Address:Renaissance House, 12 Crow Lane, Pembroke Hm 19, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beazley Furlonge Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Beazley Furlonge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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