Flectat 2 Ltd

Active03621278 Private limited company
Incorporated
25 August 1998 (28 years)
Previously known as
Amtrust Corporate Member Limited (until 25 October 2019)
Sagicor Corporate Capital Limited (until 30 December 2013)
Gerling Corporate Capital Limited (until 3 September 2007)
Earlier: Owl Corporate Limited, Palegrove Computers Limited
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
47
Outstanding
47
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Also at Canopius Corporate Capital Ltd
British
Born May 1984 (42)
Director · Appointed 1 February 2023
Also at Canopius Capital Seven Limited, Canopius Capital Twelve Limited, Canopius Corporate Capital Ltd · more companies
British
Born August 1984 (42)
Director · Appointed 3 October 2019
Also at Canopius Services Limited, Canopius Capital Seven Limited, Canopius Capital Twelve Limited · more companies
British
Born August 1976 (50)
Officer history (54 former)
1 September 2025
Resigned Howarth, Andrew, Mr. as Director
12 January 2024
Appointed Betteridge, Nicholas James, Mr. as Director
12 January 2024
Resigned Watson, Michael Clive, Mr. as Director
1 February 2023
Appointed Timms, Adam, Mr. as Director
1 February 2023
Appointed Howarth, Andrew, Mr. as Director
31 December 2022
Resigned Duffy, Michael Patrick as Director
4 January 2022
Appointed Phillips, Gavin Mark, Mr. as Director
4 January 2022
Resigned Phillips, Gavin Mark, Mr. as Director
31 December 2021
Resigned Meyer, Nigel Sinclair, Mr. as Director
3 October 2019
Appointed Meyer, Nigel Sinclair, Mr. as Director
3 October 2019
Appointed Duffy, Michael Patrick as Director
3 October 2019
Appointed Watson, Michael Clive, Mr. as Director
3 October 2019
Appointed Lacy, Sheldon, Mr. as Director
2 October 2019
Resigned Dewey, Peter as Director
2 October 2019
Resigned Cadle, Jeremy Edward as Director
2 October 2019
Resigned Cockburn, Pauline as Secretary
28 March 2018
Resigned Hamilton, Janice Marie as Director
1 January 2018
Appointed Cockburn, Pauline as Secretary
1 January 2018
Resigned Barrett, Donal Joseph Luke as Secretary
8 December 2016
Appointed Hamilton, Janice Marie as Director
8 November 2016
Resigned Sibthorpe, Michael Alan as Director
8 November 2016
Resigned Contractor, Histasp Aspi as Director
8 November 2016
Resigned Barrett, Donal Joseph Luke as Director
8 November 2016
Resigned Jansli, Bjorn as Director
8 November 2016
Resigned Sweatman, George as Director
20 May 2015
Resigned Ross, Gary Leonard as Director
15 March 2015
Resigned Tenenti, Elisabetta as Director
1 October 2014
Appointed Sibthorpe, Michael Alan as Director
15 August 2014
Appointed Barrett, Donal Joseph Luke as Director
14 July 2014
Appointed Dewey, Peter as Director
14 May 2014
Appointed Cadle, Jeremy Edward as Director
14 May 2014
Resigned Reed, Duncan James as Secretary
14 May 2014
Resigned Reed, Duncan James as Director
14 May 2014
Appointed Barrett, Donal Joseph Luke as Secretary
7 April 2014
Resigned Mantz, John Martin as Director
16 January 2014
Resigned Halpin, Geoffrey Michael as Director
23 December 2013
Resigned Rambarran, Ravi Clifton as Director
23 December 2013
Resigned Miller, Dodridge Denton as Director
23 December 2013
Resigned Lucie-Smith, William Peter as Director
23 December 2013
Resigned Osborne, Philip Neville Wayne as Director
12 November 2009
Appointed Sweatman, George as Director
12 November 2009
Appointed Mantz, John Martin as Director
12 November 2009
Appointed Jansli, Bjorn as Director
12 November 2009
Appointed Lucie-Smith, William Peter as Director
12 November 2009
Appointed Tenenti, Elisabetta as Director
12 November 2009
Appointed Reed, Duncan James as Director
31 August 2007
Appointed Reed, Duncan James as Secretary
31 August 2007
Resigned Wohlthat, Jens Holger as Director
31 August 2007
Appointed Rambarran, Ravi Clifton as Director
31 August 2007
Resigned Taylor, Richard Douglas as Director
31 August 2007
Resigned Bradbury, Robert James as Secretary
31 August 2007
Appointed Osborne, Philip Neville Wayne as Director
31 August 2007
Resigned Metzner, Karl Gerhard as Director
31 August 2007
Appointed Miller, Dodridge Denton as Director
31 August 2007
Resigned Wollschlager, Ulrich as Director
24 November 2006
Resigned Mantz, John Martin as Director
30 September 2006
Resigned Gleiss, Reiner Karl as Director
22 August 2006
Appointed Wohlthat, Jens Holger as Director
10 July 2006
Resigned Breuer, Wolfgang Alexander, Dr as Director
25 November 2005
Appointed Taylor, Richard Douglas as Director
19 September 2005
Appointed Metzner, Karl Gerhard as Director
19 September 2005
Appointed Breuer, Wolfgang Alexander, Dr as Director
19 September 2005
Appointed Wollschlager, Ulrich as Director
28 April 2005
Appointed Bradbury, Robert James as Secretary
28 April 2005
Resigned Mantz, John Martin as Secretary
12 January 2005
8 September 2004
Appointed Lange, Michael Clemens Anton, Mr. as Director
2 August 2004
Appointed Ross, Gary Leonard as Director
13 April 2004
Resigned Cox, Gerald as Director
23 January 2004
Appointed Halpin, Geoffrey Michael as Director
7 November 2003
Appointed Mantz, John Martin as Director
4 November 2003
Resigned Middleton, Peter as Director
25 September 2003
Resigned Grund, Frank, Dr as Director
15 September 2003
Resigned Cox, Gerald as Secretary
15 September 2003
Appointed Mantz, John Martin as Secretary
1 September 2003
Appointed Cox, Gerald as Secretary
31 August 2003
Resigned Blackwell, Gail Louise as Secretary
30 July 2003
Appointed Blackwell, Gail Louise as Secretary
30 July 2003
Resigned Gerling UK Limited as Corporate Secretary
4 July 2002
Appointed Contractor, Histasp Aspi as Director
1 January 2002
Appointed Cox, Gerald as Director
1 January 2002
Appointed Middleton, Peter as Director
31 December 2001
Resigned Wilby, Peter Richard as Director
31 December 2001
Resigned Jansli, Bjorn as Director
31 July 2001
Resigned Harling, Adrian Charles as Director
1 July 2001
Appointed Gleiss, Reiner Karl as Director
30 June 2001
Resigned Zaccar, Felix as Director
27 November 2000
Resigned Jorissen, Hermann as Director
27 November 2000
Appointed Grund, Frank, Dr as Director
19 August 1999
Resigned Hayday, Terence John, Mr. as Director
19 August 1999
Appointed Jansli, Bjorn as Director
19 August 1999
Appointed Zaccar, Felix as Director
19 August 1999
Appointed Gerling UK Limited as Corporate Secretary
19 August 1999
Appointed Jorissen, Hermann as Director
19 August 1999
Appointed Harling, Adrian Charles as Director
19 August 1999
Resigned Hayday, Terence John, Mr. as Secretary
19 August 1999
Resigned Owen, Colin Michael as Director
19 August 1999
Resigned Fraser, William Roberton, Lord as Director
19 August 1999
Resigned Manning, Michael Peter as Director
3 March 1999
Resigned Jones, Robert David as Director
24 September 1998
Appointed Jones, Robert David as Director
24 September 1998
Appointed Manning, Michael Peter as Director
24 September 1998
Appointed Hayday, Terence John, Mr. as Director
24 September 1998
Appointed Owen, Colin Michael as Director
24 September 1998
Appointed Fraser, William Roberton, Lord as Director
24 September 1998
Appointed Wilby, Peter Richard as Director
24 September 1998
Appointed Hayday, Terence John, Mr. as Secretary
24 September 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 September 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
25 August 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
25 August 1998
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04818520
Former controllers (1)
2 October 2019
Ceased Amtrust International Limited — Owns 75–100% of shares (as a firm)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Canopius Holdings UK Limited
Canopius Capital Seven Limited Owns 75–100% of shares
Canopius Capital Sixteen Limited Owns 75–100% of shares
Canopius Capital Twelve Limited Owns 75–100% of shares
Canopius Corporate Capital Ltd Owns 75–100% of shares
Canopius Europe Limited Owns 75–100% of shares
Canopius Managing Agents Limited Owns 75–100% of shares
Canopius Services Limited Owns 75–100% of shares
Creechurch Holdings Limited Owns 75–100% of shares
Flectat 2 Ltd This company Owns 75–100% of shares
Kdib Holdings Limited Owns 50–75% of shares
Omega Underwriting Holdings Limited Owns 75–100% of shares
Omega Underwriting Agents Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Holdings Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Limited Status not confirmedOwns 75–100% of shares
Trenwick Underwriting Limited Owns 75–100% of shares

Filings 260

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates20 January 2026
2 October 2025Termination of appointment of a director
8 July 2025Full accounts31 December 2024
23 January 2025Confirmation statement with no updates20 January 2025
Show all 260 filings

Some other companies at this address

Canopius Corporate Capital Ltd
Creechurch Holdings Limited

Other companies in this industry

Amesbury
London
London
Caerphilly
Retford
Tewkesbury

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?