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Company · London

Flectat 2 LTD

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Flectat 2 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Andrew Howarth 2023-2025 Director View profile
  2. Gavin Mark Phillips 2022-2022 Director View profile
  3. Michael Patrick Duffy 2019-2022 Director View profile
  4. Nigel Sinclair Meyer 2019-2021 Director View profile
  5. Michael Clive Watson 2019-2024 Director View profile
  6. Janice Marie Hamilton 2016-2018 Director View profile
  7. Michael Alan Sibthorpe 2014-2016 Director View profile
  8. Peter Dewey 2014-2019 Director View profile
  9. Jeremy Edward Cadle 2014-2019 Director View profile
  10. Donal Joseph Luke Barrett 2014-2018 Director View profile
  11. Elisabetta Tenenti 2009-2015 Director View profile
  12. William Peter Lucie-Smith 2009-2013 Director View profile
  13. George Sweatman 2009-2016 Director View profile
  14. Dodridge Denton Miller 2007-2013 Director View profile
  15. Ravi Clifton Rambarran 2007-2013 Director View profile
  16. Duncan James Reed 2007-2014 Director View profile
  17. Philip Neville Wayne Osborne 2007-2013 Director View profile
  18. Jens Holger Wohlthat 2006-2007 Director View profile
  19. Richard Douglas Taylor 2005-2007 Director View profile
  20. Dr Wolfgang Alexander Breuer 2005-2006 Director View profile
  21. Karl Gerhard Metzner 2005-2007 Director View profile
  22. Ulrich Wollschlager 2005-2007 Director View profile
  23. Michael Clemens Anton Lange 2004-2005 Director View profile
  24. Gary Leonard Ross 2004-2015 Director View profile
  25. Geoffrey Michael Halpin 2004-2014 Director View profile
  26. John Martin Mantz 2003-2014 Director View profile
  27. Histasp Aspi Contractor 2002-2016 Director View profile
  28. Peter Middleton 2002-2003 Director View profile
  29. Reiner Karl Gleiss 2001-2006 Director View profile
  30. Dr Frank Grund 2000-2003 Director View profile
  31. Adrian Charles Harling 1999-2001 Director View profile
  32. Bjorn Jansli 1999-2016 Director View profile
  33. Felix Zaccar 1999-2001 Director View profile
  34. Hermann Jorissen 1999-2000 Director View profile
  35. Michael Peter Manning 1998-1999 Director View profile
  36. Colin Michael Owen 1998-1999 Director View profile
  37. Lord William Roberton Fraser 1998-1999 Director View profile
  38. Robert David Jones 1998-1999 Director View profile
  39. Peter Richard Wilby 1998-2001 Director View profile
  40. Pauline Cockburn 2018-2019 Secretary View profile
  41. Robert James Bradbury 2005-2007 Secretary View profile
  42. Gail Louise Blackwell 2003-2003 Secretary View profile
  43. Gerald Cox 2002-2004 Secretary View profile
  44. Gerling UK Limited 1999-2003 Corporate-secretary View profile
  45. Terence John Hayday 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
25/08/1998
Registered office
London
Previous names
Amtrust Corporate Member Limited (until 25/10/2019)
Sagicor Corporate Capital Limited (until 30/12/2013)
Gerling Corporate Capital Limited (until 03/09/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Flectat 2 LTD is controlled by Canopius Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-07 · source: Companies House PSC register

Ultimately controlled by Canopius Holdings UK Limited.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.2y median 3.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03621278
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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