Renaissancere Corporate Member (NO. 2) Limited
Company 09229679 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Renaissancere Syndicate Management Limited 3 shared directors
- Renaissancere Corporate Capital (UK) Limited 3 shared directors
- Validus Holdings (UK) LTD 2 shared directors
- Lloyd's Market Association 1 shared director
- Renaissancere European Holdings Limited 1 shared director
- Renaissancere IP (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09229679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2014 |
| Address | 18TH FLOOR 125, OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Renaissancere Holdings Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Beazley Furlonge Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% - Beazley Furlonge Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% - Renaissancere Specialty Holdings (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Cruttenden, Edward Joseph Director · appointed 2024
- Upadhyaya, Divyesh Dinesh Director · appointed 2017
- Barran, Leo David Lechmere Secretary · appointed 2017
- Brennan, Hugh Richard Director · appointed 2017
- Curtis, Ross Arthur Former Director · appointed 2017 · resigned 2024
- Coulton, Louise Hazel Former Director · appointed 2016 · resigned 2017
- Oldridge, Christine Paula Former Director · appointed 2016 · resigned 2017
- Stafford, Olivia Leigh Former Director · appointed 2015 · resigned 2017
- Jones, Christopher Carl Whitmore Former Director · appointed 2014 · resigned 2017
- Moffatt, John Scott Former Director · appointed 2014 · resigned 2015
- Coope, Sian Annette Former Director · appointed 2014 · resigned 2016
- Bride, Martin Lindsay Former Director · appointed 2014 · resigned 2014
- Leadenhall Insurance Consultants Limited Former Corporate-secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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