Website & contact details
- Group website
- The site of this company’s group or brand.
Renaissancere Corporate Member (No. 2) Limited
- Incorporated
- 22 September 2014 (12 years)
- Previously known as
- Beazley Corporate Member (No. 5) Ltd (until 14 November 2017)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Renaissancere Holdings Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 18th Floor 125Old Broad StreetLondonEC2N 1AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Michelle
Secretary · Appointed 17 September 2026
Director · Appointed 10 September 2024
British
Born January 1970 (56)
Director · Appointed 20 October 2017
Irish
Born March 1977 (49)
Director · Appointed 20 October 2017
British
Born January 1971 (55)
Officer history (10 former)
17 September 2026
Appointed Smith, Michelle as Secretary
17 September 2026
Resigned Barran, Leo David Lechmere as Secretary
10 September 2024
10 September 2024
20 October 2017
20 October 2017
Appointed Barran, Leo David Lechmere as Secretary
20 October 2017
20 October 2017
20 October 2017
20 October 2017
20 October 2017
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
Renaissancere Holdings Ltd.
Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 18387
Former controllers (3)
20 October 2017
Ceased Renaissancere Specialty Holdings (UK) Limited — Owns 75–100% of shares
20 October 2017
Ceased Beazley Furlonge Holdings Ltd — Owns 75–100% of shares
20 October 2017
Ceased Beazley Furlonge Holdings Limited — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 6 October 2026 | Confirmation statement with no updates | 29 September 2025 | ||
| 29 September 2026 | Termination of appointment of a secretary | |||
| 29 September 2026 | Appointment of a secretary | |||
| 28 September 2026 | Full accounts | 31 December 2025 |
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