RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED: Person with Significant Control

  • Overview

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

    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.

    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