Company
Renaissancere Corporate Member (NO. 2) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ross Arthur Curtis 2017-2024 View profile
- Louise Hazel Coulton 2016-2017 View profile
- Christine Paula Oldridge 2016-2017 View profile
- Olivia Leigh Stafford 2015-2017 View profile
- Christopher Carl Whitmore Jones 2014-2017 View profile
- John Scott Moffatt 2014-2015 View profile
- Sian Annette Coope 2014-2016 View profile
- Martin Lindsay Bride 2014-2014 View profile
- Leadenhall Insurance Consultants Limited 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2014
Ownership
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.
- Beazley Furlonge Holdings Limited ceased 2017-10-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Furlonge Holdings Limited ceased 2017-10-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Renaissancere Specialty Holdings (UK) Limited ceased 2017-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20
Group
- Renaissancere Corporate Member (NO. 2) Limited
is controlled by Beazley Furlonge Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-10-20 · source: Companies House PSC register - Beazley Furlonge Holdings Limited
is controlled by Beazley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Beazley Group Limited.
17 other companies in this group
- Beazley Staff Underwriting Limited
- Beazley Corporate Member (NO.2) LTD
- Beazley Furlonge Holdings Limited
- Beazley Furlonge Limited
- Beazley Security Limited
- Beazley Leviathan Limited
- Beazley Corporate Member (NO. 6) LTD
- Beazley Corporate Governance Services Limited
- Beazley Solutions Limited
- Beazley Investments Limited
- Beazley Underwriting Limited
- BHI Digital UK Limited
- Beazley Underwriting Services Limited
- Beazley Corporate Member (NO. 3) LTD
- Beazley DAS Limited
- Beazley Management Limited
- Beazley Group Limited
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
- Edward Joseph Cruttenden Director · appointed 2024
- Divyesh Dinesh Upadhyaya Director · appointed 2017
- Hugh Richard Brennan Director · appointed 2017
Directors past 6 years
- Divyesh Dinesh Upadhyaya Director · appointed 2017
- Hugh Richard Brennan Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Edward Joseph Cruttenden Director · appointed 2024
- Divyesh Dinesh Upadhyaya Director · appointed 2017
- Hugh Richard Brennan Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09229679
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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