Website & contact details
- Group website
- The site of this company’s group or brand.
Munich RE Capital No.2 Ltd.
- Incorporated
- 22 September 2014 (12 years)
- Previously known as
- Beazley Corporate Member (No. 4) Ltd (until 16 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- John Curt Wilkinson
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Fen CourtLondonEC3M 5BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
German
Born November 1962
Wilkinson, John Curt
Director · Appointed 1 January 2018
British
Born April 1964 (62)
Officer history (8 former)
1 January 2018
1 January 2018
1 January 2018
Appointed Wilkinson, John Curt as Director
1 January 2018
1 January 2018
1 January 2018
8 September 2017
29 August 2017
2 September 2016
2 September 2016
2 September 2016
2 September 2015
18 May 2015
22 December 2014
22 December 2014
22 September 2014
22 September 2014
22 September 2014
22 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03399109
Former controllers (2)
1 January 2018
Ceased Beazley Furlonge Holdings Ltd — Owns 75–100% of shares
1 January 2018
Ceased Beazley Furlonge Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
MRSG UK Services Limited Owns 75–100% of shares
Munich RE Capital Limited Owns 75–100% of shares
Munich RE Capital No.2 Ltd. This company Owns 75–100% of shares
Munich RE Specialty Insurance (UK) Limited Owns 75–100% of shares
Munich RE Syndicate Limited Owns 75–100% of shares
Roanoke International Brokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2025 | Change of details for a person with significant control | |||
| 25 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 22 September 2024 |
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