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Munich Re Capital No.2 Ltd

Munich Re Capital No.2 Ltd is an active company incorporated on 22 September 2014 with the registered office located in London, City of London. Munich Re Capital No.2 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09229672
Private limited company
Age
10 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Fen Court
London
EC3M 5BN
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was St Helens 1 Undershaft London EC3A 8EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1964
Director • Reinsurance Underwriter • German • Lives in Germany • Born in Nov 1962
Beazley Furlonge Holdings Ltd
PSC
Munich Re Specialty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Countrywide Insurance Management Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.7M
Decreased by £375K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.93M
Decreased by £6.19M (-31%)
Total Liabilities
-£13.44M
Decreased by £6.25M (-32%)
Net Assets
£488K
Increased by £55K (+13%)
Debt Ratio (%)
96%
Decreased by 1.35% (-1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Callidus Secretaries Limited Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Registered office address changed from St Helens 1 Undershaft London EC3A 8EE United Kingdom to 1 Fen Court London EC3M 5BN on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 29 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 22 September 2021 with no updates
Submitted on 5 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 5 Sep 2021
Repayment History
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