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RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED

Active
09229679·incorporated 2014-09-22

RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED is an active UK private limited company, incorporated on 22 September 2014 at Companies House (number 09229679; OpenRegistry canonical ID GB-09229679-renaissancere-corporate-member-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-22
Registered Address
18TH FLOOR 125, OLD BROAD STREET, LONDON, EC2N 1AR
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED has 1 person with significant control on file:

  • Renaissancere Holdings Ltd. (Bermuda reg. 18387). Notified 2017-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Beazley Furlonge Holdings Ltd (England reg. 02841766). Notified 2016-04-06. Ceased 2017-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Beazley Furlonge Holdings Limited (United Kingdom reg. 02841766). Notified 2016-04-06. Ceased 2017-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Renaissancere Specialty Holdings (Uk) Limited (Bermuda reg. 50325). Notified 2017-10-20. Ceased 2017-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED has previously traded as:

  • BEAZLEY CORPORATE MEMBER (NO. 5) LTD (until 2017-11-14)

Similar UK companies

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