FLECTAT 2 LTD

Overview

Company Name	FLECTAT 2 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03621278
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLECTAT 2 LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is FLECTAT 2 LTD located?

Registered Office Address	Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FLECTAT 2 LTD?

Previous Company Names
Company Name	From	Until
AMTRUST CORPORATE MEMBER LIMITED	Dec 30, 2013	Dec 30, 2013
SAGICOR CORPORATE CAPITAL LIMITED	Sep 03, 2007	Sep 03, 2007
GERLING CORPORATE CAPITAL LIMITED	Sep 07, 1999	Sep 07, 1999
OWL CORPORATE LIMITED	Oct 09, 1998	Oct 09, 1998
PALEGROVE COMPUTERS LIMITED	Aug 25, 1998	Aug 25, 1998

What are the latest accounts for FLECTAT 2 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLECTAT 2 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for FLECTAT 2 LTD?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Termination of appointment of Andrew Howarth as a director on Sep 01, 2025	1 pages	TM01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Registration of charge 036212780049, created on Nov 21, 2024	6 pages	MR01

Sep 29, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jan 24, 2024	Appointment of Mr. Nicholas James Betteridge as a director on Jan 12, 2024	2 pages	AP01

Jan 24, 2024	Termination of appointment of Michael Clive Watson as a director on Jan 12, 2024	1 pages	TM01

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Feb 20, 2023	Appointment of Mr. Adam Timms as a director on Feb 01, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Mr. Andrew Howarth as a director on Feb 01, 2023	2 pages	AP01

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Michael Patrick Duffy as a director on Dec 31, 2022	1 pages	TM01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Jan 14, 2022	Termination of appointment of Gavin Mark Phillips as a director on Jan 04, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022	2 pages	AP01

Jan 06, 2022	Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jul 22, 2021	Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021	2 pages	CH01

Jul 22, 2021	Director's details changed for Mr Michael Clive Watson on Jun 30, 2021	2 pages	CH01

Jun 30, 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA England to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021	1 pages	AD01

Jun 30, 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FLECTAT 2 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETTERIDGE, Nicholas James, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 12, 2024		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1984-5	318526970001
LACY, Sheldon, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Oct 03, 2019		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1976-8	302151150001
TIMMS, Adam, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Feb 01, 2023		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1984-8	305814780001
BARRETT, Donal Joseph Luke 1 Great Tower Street London EC3R 5AA	May 14, 2014	Jan 01, 2018	Secretary	1 Great Tower Street London EC3R 5AA				188235000001
BLACKWELL, Gail Louise 604 New Providence Wharf E14 9PA London Docklands	Jul 30, 2003	Aug 31, 2003	Secretary	604 New Providence Wharf E14 9PA London Docklands		British		91605270001
BRADBURY, Robert James 62 Chipstead Park TN13 2SH Sevenoaks Kent	Apr 28, 2005	Aug 31, 2007	Secretary	62 Chipstead Park TN13 2SH Sevenoaks Kent		British		97197390001
COCKBURN, Pauline 33 St Mary Axe EC3A 8AA London Exchequer Court England	Jan 01, 2018	Oct 02, 2019	Secretary	33 St Mary Axe EC3A 8AA London Exchequer Court England				241843360001
COX, Gerald 27 West Way Shirley CR0 8RQ Croydon Surrey	Sep 01, 2003	Sep 15, 2003	Secretary	27 West Way Shirley CR0 8RQ Croydon Surrey		British		80570580001
HAYDAY, Terence John, Mr. Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	Sep 24, 1998	Aug 19, 1999	Secretary	Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex		British		121077070001
MANTZ, John Martin 21 Four Wents KT11 2NE Cobham Surrey	Sep 15, 2003	Apr 28, 2005	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		92616980001
REED, Duncan James Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire	Aug 31, 2007	May 14, 2014	Secretary	Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire		British		124511180002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Aug 25, 1998	Sep 24, 1998	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
GERLING UK LIMITED 50 Fenchurch Street EC3M 3LE London	Aug 19, 1999	Jul 30, 2003	Secretary	50 Fenchurch Street EC3M 3LE London				55490700002
BARRETT, Donal Joseph Luke 1 Great Tower Street London EC3R 5AA	Aug 15, 2014	Nov 08, 2016	Director	1 Great Tower Street London EC3R 5AA	England	Irish	1952-12	193749570001
BREUER, Wolfgang Alexander, Dr Villestrasse 30 Kerpen 50169 Germany	Sep 19, 2005	Jul 10, 2006	Director	Villestrasse 30 Kerpen 50169 Germany		German	1962-2	107941210001
CADLE, Jeremy Edward 33 St Mary Axe EC3A 8AA London Exchequer Court England	May 14, 2014	Oct 02, 2019	Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1965-1	121806600001
CONTRACTOR, Histasp Aspi 1 Great Tower Street London EC3R 5AA	Jul 04, 2002	Nov 08, 2016	Director	1 Great Tower Street London EC3R 5AA	England	British	1962-2	52069020001
COX, Gerald 27 West Way Shirley CR0 8RQ Croydon Surrey	Jan 01, 2002	Apr 13, 2004	Director	27 West Way Shirley CR0 8RQ Croydon Surrey		British	1954-5	80570580001
DEWEY, Peter 33 St Mary Axe EC3A 8AA London Exchequer Court England	Jul 14, 2014	Oct 02, 2019	Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1976-8	193749680001
DUFFY, Michael Patrick 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Oct 03, 2019	Dec 31, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	England	British	1964-4	171446030001
FRASER, William Roberton, Lord Holt House Seale Road Elstead GU8 6LF Farnham Surrey	Sep 24, 1998	Aug 19, 1999	Director	Holt House Seale Road Elstead GU8 6LF Farnham Surrey	United Kingdom	British	1947-7	25124460001
GLEISS, Reiner Karl 75 Bathgate Road SW19 5PQ London	Jul 01, 2001	Sep 30, 2006	Director	75 Bathgate Road SW19 5PQ London		German	1949-10	76890380004
GRUND, Frank, Dr Konrad Adenauer Strasse : 122 GERMANY Wachtberg 53343	Nov 27, 2000	Sep 25, 2003	Director	Konrad Adenauer Strasse : 122 GERMANY Wachtberg 53343		German	1958-2	80570540001
HALPIN, Geoffrey Michael 36 Hall Lane RM14 1AF Upminster Essex	Jan 23, 2004	Jan 16, 2014	Director	36 Hall Lane RM14 1AF Upminster Essex	England	British	1962-7	91937750002
HAMILTON, Janice Marie 1 Great Tower Street London EC3R 5AA	Dec 08, 2016	Mar 28, 2018	Director	1 Great Tower Street London EC3R 5AA	England	American	1981-7	219012220001
HARLING, Adrian Charles Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex	Aug 19, 1999	Jul 31, 2001	Director	Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex		British	1961-10	9566210002
HAYDAY, Terence John, Mr. Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	Sep 24, 1998	Aug 19, 1999	Director	Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	United Kingdom	British	1947-6	121077070001
HOWARTH, Andrew, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Feb 01, 2023	Sep 01, 2025	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1979-4	305566050001
JANSLI, Bjorn 1 Great Tower Street London EC3R 5AA	Nov 12, 2009	Nov 08, 2016	Director	1 Great Tower Street London EC3R 5AA	Germany	British	1946-11	132864600001
JANSLI, Bjorn Teutonstrasse 75 FOREIGN Bonn Nord-Rhein-Westphalen 53175 Germany	Aug 19, 1999	Dec 31, 2001	Director	Teutonstrasse 75 FOREIGN Bonn Nord-Rhein-Westphalen 53175 Germany		Norwegian British	1946-11	66099290001
JONES, Robert David The Firs 42a Danson Road DA6 8HB Bexleyheath Kent	Sep 24, 1998	Mar 03, 1999	Director	The Firs 42a Danson Road DA6 8HB Bexleyheath Kent	United Kingdom	British	1953-3	17448680002
JORISSEN, Hermann Thusneldastrasse 29a D50 679 Cologne Nord-Rhein Westphalen Germany	Aug 19, 1999	Nov 27, 2000	Director	Thusneldastrasse 29a D50 679 Cologne Nord-Rhein Westphalen Germany		German	1950-11	66099480001
LANGE, Michael Clemens Anton, Mr. Flat 3 151 Gloucester Road SW7 4TH London	Sep 08, 2004	Jan 12, 2005	Director	Flat 3 151 Gloucester Road SW7 4TH London	United Kingdom	American	1963-5	100245900001
LUCIE-SMITH, William Peter 1 Great Tower Street London EC3R 5AA	Nov 12, 2009	Dec 23, 2013	Director	1 Great Tower Street London EC3R 5AA	Trinidad & Tobago	British	1951-7	147333920001
MANNING, Michael Peter Homestall Road Ashurst Wood RH19 3PG East Grinstead Homestall House West Sussex United Kingdom	Sep 24, 1998	Aug 19, 1999	Director	Homestall Road Ashurst Wood RH19 3PG East Grinstead Homestall House West Sussex United Kingdom	England	British	1946-7	130001350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLECTAT 2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Canopius Holdings Uk Limited

Jan 07, 2020

22 Bishopsgate

EC2N 4BQ London

Floor 29

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Amtrust International Limited

Apr 06, 2016

St. James's Street

NG1 6FG Nottingham

Market Square House

England

Yes

Legal Form	Limited Liability
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1683840

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FLECTAT 2 LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2019	Jan 07, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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