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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 11 years ago.
Status
Active
Active since incorporation
Company No
09229672
Private limited company
Age
11 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Fen Court
London
EC3M 5BN
England
Address changed on 18 Mar 2024 (1 year 7 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)
1
Director • British • Lives in UK • Born in Apr 1964
Director • Reinsurance Underwriter • German • Lives in Germany • Born in Nov 1962
Munich Re Specialty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Saffron Finance Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£729.17K
Decreased by £1.97M (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£801.05K
Decreased by £13.13M (-94%)
Total Liabilities
-£218.03K
Decreased by £13.22M (-98%)
Net Assets
£583.02K
Increased by £95.02K (+19%)
Debt Ratio (%)
27%
Decreased by 69.28% (-72%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Munich Re Specialty Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Callidus Secretaries Limited Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Get Credit Report
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Documents
Change of details for Munich Re Specialty Group Limited as a person with significant control on 18 March 2024
Submitted on 25 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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
Repayment History
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