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RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED

RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09229679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED located?

    Registered Office Address
    18th Floor 125 Old Broad Street
    EC2N 1AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAZLEY CORPORATE MEMBER (NO. 5) LTDSep 22, 2014Sep 22, 2014

    What are the latest accounts for RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ross Arthur Curtis as a director on Sep 10, 2024

    		1 pagesTM01

    Appointment of Mr Edward Joseph Cruttenden as a director on Sep 10, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Full accounts made up to Dec 31, 2020

    		41 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 092296790003, created on Apr 21, 2021

    		5 pagesMR01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Notification of Renaissancere Holdings Ltd. as a person with significant control on Oct 20, 2017

    		2 pagesPSC02

    Cessation of Renaissancere Specialty Holdings (Uk) Limited as a person with significant control on Oct 20, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Full accounts made up to Dec 31, 2017

    		33 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		4 pagesCS01

    Change of details for Renaissancere Holdings Ltd as a person with significant control on Oct 20, 2017

    		2 pagesPSC05

    Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on Oct 20, 2017

    		1 pagesPSC07

    Secretary's details changed for Leo Lechmere Barran on Sep 20, 2018

    		1 pagesCH03

    Registration of charge 092296790002, created on Feb 14, 2018

    		21 pagesMR01
    View All Filings

    Who are the officers of RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRAN, Leo David Lechmere
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    		Secretary
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    		239917770001
    BRENNAN, Hugh Richard Timothy
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    United Kingdom
    		Director
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    United Kingdom
    		United KingdomIrishChief Executive Officer155922070002
    CRUTTENDEN, Edward Joseph
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    		Director
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    		United KingdomBritishDirector327604790001
    UPADHYAYA, Divyesh Dinesh
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    United Kingdom
    		Director
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    United Kingdom
    		United KingdomBritishFinance Director205447220001
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    C/O Macintyre Hudson
    United Kingdom
    		Secretary
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    C/O Macintyre Hudson
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03454471
    		79383540003
    BRIDE, Martin Lindsay
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		United KingdomBritish,FrenchInsurance Professional139277660001
    COOPE, Sian Annette
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		United KingdomBritishInsurance Professional75663940001
    COULTON, Louise Hazel
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		United KingdomBritishDirector201975340001
    CURTIS, Ross Arthur
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    United Kingdom
    		Director
    Old Broad Street
    EC2N 1AR London
    18th Floor 125
    United Kingdom
    		BermudaBritishGroup Chief Underwriting Officer154007450003
    JONES, Christopher Carl Whitmore
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		EnglandBritishHead Of Global Finance193746390001
    MOFFATT, John Scott
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		United KingdomBritishInsurance Professional26013350002
    OLDRIDGE, Christine Paula
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		EnglandBritish,CanadianDirector206727020001
    STAFFORD, Olivia Leigh
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		United KingdomBritishFinance Manager192265670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renaissancere Specialty Holdings (Uk) Limited
    12 Crow Lane
    Pembroke
    Renaissance House
    Hm19
    Bermuda
    		Oct 20, 2017
    12 Crow Lane
    Pembroke
    Renaissance House
    Hm19
    Bermuda
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Register Of Companies
    Registration Number50325
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Renaissancere Holdings Ltd.
    12 Crow Lane
    Pembroke Hm 19
    Renaissance House
    Bermuda
    		Oct 20, 2017
    12 Crow Lane
    Pembroke Hm 19
    Renaissance House
    Bermuda
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda Register Of Companies
    Place RegisteredBermuda
    Registration Number18387
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beazley Furlonge Holdings Ltd
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    England
    		Apr 06, 2016
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02841766
    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.
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    England
    England
    		Apr 06, 2016
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02841766
    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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0