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Nom	Munich RE Capital NO.2 LTD.
Adresse	1 Fen Court London EC3M 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09229672 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Beazley Corporate Member (NO. 4) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Beazley Furlonge Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02841766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Munich Re Specialty Group Limited Status: Active Notified: 01/01/2018 Companies House Number: 03399109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Beazley Furlonge Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 02841766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2018 Role: Secretary Nationality: British

Niebuhr, Carsten Arndt Artur London, England Status: Active Notified: 01/01/2018 Date of Birth: 11/1962 Occupation: Reinsurance Underwriter Role: Director Country of Residence: Germany Nationality: German

Wilkinson, John Curt London, England Status: Active Notified: 01/01/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Munich RE Capital NO.2 LTD.

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Persons with Significant Control (3)

Officers (3)