Menna Overview
Here’s a quick overview of MUNICH RE CAPITAL NO.2 LTD. 👀 — a London based business that started in 2014.
MUNICH RE CAPITAL NO.2 LTD.
- Company statusactive
- Company No09229672
- Age11 years 10 months Incorporated 22 September 2014
- Officers3
Address
1 Fen Court, London, EC3M 5BN, England
MUNICH RE CAPITAL NO.2 LTD. is an active company incorporated on 22 September 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 24 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 16 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 Jan 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 16 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Jan 2018
Certificate Change Of Name Company
8 Years Ago on 16 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Jan 2018 | |
| NIEBUHR, Carsten Arndt Artur | director | Nov 1962 | 01 Jan 2018 |
| WILKINSON, John Curt | director | Apr 1964 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Munich Re Specialty Group Limited | 01 Jan 2018 | |
| Beazley Furlonge Holdings Ltd | 06 Apr 2016 | |
| Beazley Furlonge Holdings Limited | 06 Apr 2016 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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NIEBUHR, Carsten Arndt Artur are mutual persons.
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Here’s a quick overview of MUNICH RE CAPITAL NO.2 LTD. 👀 — a London based business that started in 2014.