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MUNICH RE CAPITAL NO.2 LTD.

Company Number

09229672

Private limited company
Active
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CALLIDUS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
36 Old Jewry London EC2R 8DD United Kingdom

NIEBUHR, Carsten Arndt Artur

Date of Birth
Role
Active
Director
Occupation
Reinsurance Underwriter
Nationality
German

  1. Appointed as Director

Correspondence Address
1 Fen Court London EC3M 5BN England
Country of Residence
Germany

WILKINSON, John Curt

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Fen Court London EC3M 5BN England
Country of Residence
United Kingdom

LEADENHALL INSURANCE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom

BRIDE, Martin Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Insurance Professional
Nationality
British,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom
Country of Residence
United Kingdom

COOPE, Sian Annette

Date of Birth
Role
Resigned
Director
Occupation
Insurance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom
Country of Residence
United Kingdom

COULTON, Louise Hazel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom
Country of Residence
United Kingdom

JONES, Christopher Carl Whitmore

Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom
Country of Residence
England

MOFFATT, John Scott

Date of Birth
Role
Resigned
Director
Occupation
Insurance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom
Country of Residence
United Kingdom

OLDRIDGE, Christine Paula

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom
Country of Residence
England

STAFFORD, Olivia Leigh

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom
Country of Residence
United Kingdom

Munich Re Specialty Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
St Helens 1 Undershaft London EC3A 8EE United Kingdom

Beazley Furlonge Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Plantation Place South 60 Great Tower Street London England EC3R 5AD England

Beazley Furlonge Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Plantation Place South 60 Great Tower Street London EC3R 5AD England