Munich RE Capital NO.2 LTD.
Company 09229672 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- John Curt Wilkinson Director · appointed 2018
- Carsten Arndt Artur Niebuhr Director · appointed 2018
Directors past 6 years
- John Curt Wilkinson Director · appointed 2018
- Carsten Arndt Artur Niebuhr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Carsten Arndt Artur Niebuhr Director · appointed 2018
Portfolio (1)
- John Curt Wilkinson Director · appointed 2018
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Global Aerospace Underwriting Managers Limited 1 shared director
- Munich RE Capital Limited 1 shared director
- Munich RE Specialty Group Limited 1 shared director
- GT Peter ST Apartment Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09229672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2014 |
| Address | 1 FEN COURT, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Munich RE Specialty Group Limited
75-100% shares, 75-100% voting · notified 2018-01-01 - Beazley Furlonge Holdings Limited ceased 2018-01-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Furlonge Holdings Limited ceased 2018-01-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- John Curt Wilkinson Director · appointed 2018
- Carsten Arndt Artur Niebuhr Director · appointed 2018
Show 8 former officers
- Louise Hazel Coulton Director · appointed 2016 · resigned 2017
- Christine Paula Oldridge Director · appointed 2016 · resigned 2018
- Olivia Leigh Stafford Director · appointed 2015 · resigned 2018
- Christopher Carl Whitmore Jones Director · appointed 2014 · resigned 2018
- John Scott Moffatt Director · appointed 2014 · resigned 2015
- Sian Annette Coope Director · appointed 2014 · resigned 2016
- Martin Lindsay Bride Director · appointed 2014 · resigned 2014
- Leadenhall Insurance Consultants Limited Corporate-secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record