RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 06838321
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 18TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 8 September 2016; Termination of appointment of Richard John Murphy as a director on 8 September 2016. The most likely internet sites of RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED are www.renaissancerecorporatecapitaluk.co.uk, and www.renaissancere-corporate-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissancere Corporate Capital Uk Limited is a Private Limited Company. The company registration number is 06838321. Renaissancere Corporate Capital Uk Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Renaissancere Corporate Capital Uk Limited is 18th Floor 125 Old Broad Street London Ec2n 1ar. . BARRAN, Leo David Lechmere is a Secretary of the company. BRENNAN, Hugh Richard Timothy is a Director of the company. CURTIS, Ross Arthur is a Director of the company. UPADHYAYA, Divyesh Dinesh is a Director of the company. Secretary FOX, Kim Theresa has been resigned. Secretary FOX, Kim Theresa has been resigned. Secretary MARSHALL, Julie Joann has been resigned. Director LEWIS, James Robert has been resigned. Director MURPHY, Richard John has been resigned. Director O'DONNELL, Kevin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARRAN, Leo David Lechmere
Appointed Date: 02 March 2016
Director
BRENNAN, Hugh Richard Timothy
Appointed Date: 07 November 2013
48 years old
Director
CURTIS, Ross Arthur
Appointed Date: 08 September 2010
53 years old
Director
UPADHYAYA, Divyesh Dinesh
Appointed Date: 08 September 2016
54 years old

Resigned Directors

Secretary
FOX, Kim Theresa
Resigned: 16 July 2015
Appointed Date: 05 March 2009
Secretary
FOX, Kim Theresa
Resigned: 05 March 2009
Appointed Date: 05 March 2009
Secretary
MARSHALL, Julie Joann
Resigned: 02 March 2016
Appointed Date: 17 July 2015
Director
LEWIS, James Robert
Resigned: 17 September 2010
Appointed Date: 05 March 2009
60 years old
Director
MURPHY, Richard John
Resigned: 08 September 2016
Appointed Date: 08 September 2010
69 years old
Director
O'DONNELL, Kevin
Resigned: 31 August 2015
Appointed Date: 05 March 2009
58 years old

Persons With Significant Control

Renaissancere Specialty Holdings (Uk) Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Sep 2016
Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 8 September 2016
09 Sep 2016
Termination of appointment of Richard John Murphy as a director on 8 September 2016
21 Aug 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Director's details changed for Mr Richard John Murphy on 1 January 2016
...
... and 46 more events
12 May 2009
Particulars of a mortgage or charge / charge no: 1
12 May 2009
Particulars of a mortgage or charge / charge no: 2
24 Apr 2009
Secretary appointed miss kim fox
23 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
05 Mar 2009
Incorporation

RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED Charges

20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 May 2009
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 May 2009
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument)
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
1 May 2009
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent (as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 May 2009
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
Description: (I) all premiums and other moneys payable during the trust…
1 May 2009
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is or Becomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee and the Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
1 May 2009
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
1 May 2009
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
1 May 2009
Lloyd's premium trust deed (general business) (the trust deed)
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 May 2009
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to any charge over, and assignment by the company…
29 April 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
29 April 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…

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