Renaissancere Corporate Capital (UK) Limited. Head office in London. Check Director.

Renaissancere Corporate Capital (UK) Limited, London

Renaissancere Corporate Capital (Uk) Limited is a private limited company. Located at 18Th Floor, 125, Old Broad Street, London EC2N 1AR, the aforementioned 15 years old firm was incorporated on 2009-03-05 and is classified as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202).
3 directors can be found in this business: Divyesh U. (appointed on 08 September 2016), Hugh B. (appointed on 07 November 2013), Ross C. (appointed on 08 September 2010). Moving to the secretaries (1 in total), we can name: Leo B. (appointed on 02 March 2016).

About
Name: Renaissancere Corporate Capital (UK) Limited
Number: 06838321
Incorporation date: 2009-03-05
End of financial year: 31 December


Address:	18th Floor, 125 Old Broad Street London EC2N 1AR
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Renaissancere Holdings Ltd.

6 April 2016

Address	Renaissance House 12 Crow Lane, Pembroke, PO Box HM19, Bermuda
Legal authority	Bermuda
Legal form	Public Company Limited By Shares
Country registered	Bermuda
Place registered	Bermuda Register Of Companies
Registration number	18387
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Renaissancere Specialty Holdings (Uk) Limited

1 October 2016 - 1 October 2016

Address	18th Floor, 125 Old Broad Street, London, EC2N 1AR, England
Legal authority	Bermuda Companies Act 1981
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	Fc032755
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Renaissancere Corporate Capital (Uk) Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was sent on 2023-03-01. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Renaissancere Holdings Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 12 Crow Lane. Renaissancere Specialty Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Old Broad Street, EC2N 1AR London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (52 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (52 pages)
AUD	Auditor's resignation filed on: 24th, October 2022 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (49 pages)
SH01	Statement of Capital on 2022-06-06: 14445197.00 GBP filed on: 7th, July 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (48 pages)
SH01	Statement of Capital on 2020-06-24: 14444447.00 GBP filed on: 3rd, July 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (47 pages)
AP01	New director was appointed on 2016-09-08 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-08 filed on: 9th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (47 pages)
CH01	On 2015-12-31 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2016-03-02 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-03-02) of a secretary filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, November 2015 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2015-08-31 filed on: 9th, September 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-07-17) of a secretary filed on: 5th, August 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-07-16 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-02: 14443447.00 GBP capital
CH01	On 2014-08-01 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015-02-01 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-12-08: 14443447.00 GBP filed on: 4th, February 2015 \| capital	Free Download (3 pages)
CH01	On 2014-10-01 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-11-12 filed on: 12th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-09-27 filed on: 27th, September 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-09 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH03	On 2010-05-24 secretary's details were changed filed on: 1st, June 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 2010-05-24 filed on: 24th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-23 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-03-11 filed on: 11th, March 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 21st, October 2009 \| resolution	Free Download (35 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 23rd, April 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2009 \| incorporation	Free Download (19 pages)

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