Flectat 2 Ltd
Flectat 2 Ltd
#03621278 • Active
Founded: 25/08/1998
Industries: Non-life insurance
Location: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1,000
↓ -50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas James Betteridge | Company Director | 12/01/2024 | British | 40 years |
| Adam Timms | Company Director | 01/02/2023 | British | 40 years |
| Andrew Howarth | Company Director | 01/02/2023 | British | 46 years |
| Sheldon Lacy | Company Director | 03/10/2019 | British | 48 years |
Role:
Company Director
Appointed:
12/01/2024
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
03/10/2019
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canopius Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 07/01/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
07/01/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
26 charges registered
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Outstanding
Created 21/11/2024N/A.
#036212780049
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 20/05/2010All moneys or other property at any time paid or transferred to or under the direct or indirect cont...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (6 pages) |
| 29/09/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 24/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/07/2023 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
28/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date