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Companies/03621278

Flectat 2 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Canopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-07 · No cessation recorded

Source record 119651525
Show 1 ceased record
Amtrust International LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-02

Source record 119301791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
NB
Nicholas BetteridgeCurrent director
Appointed 2024-01-12 · 2 yrs · Company Director
+1 other
AT
Adam TimmsCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+4 others
SL
Sheldon LacyCurrent director
Appointed 2019-10-03 · 7 yrs · Company Director
+13 others
Show 53 historical appointments
AH
Andrew HowarthResigned director
Resigned 2023-02-01 · 2 yrs · Company Director
GP
Gavin PhillipsResigned director
Resigned 2022-01-04 · Company Director
MW
Michael WatsonResigned director
Resigned 2019-10-03 · 4 yrs · Company Director
NM
Nigel MeyerResigned director
Resigned 2019-10-03 · 2 yrs · Company Director
MD
Michael DuffyResigned director
Resigned 2019-10-03 · 3 yrs · Company Director
PC
Pauline CockburnResigned secretary
Resigned 2018-01-01 · 1 yr
JH
Janice HamiltonResigned director
Resigned 2016-12-08 · 1 yr · Director
MS
Michael SibthorpeResigned director
Resigned 2014-10-01 · 2 yrs · Company Director
DB
Donal BarrettResigned director
Resigned 2014-08-15 · 2 yrs · Company Director
PD
Peter DeweyResigned director
Resigned 2014-07-14 · 5 yrs · Company Director
DB
Donal BarrettResigned secretary
Resigned 2014-05-14 · 3 yrs
JC
Jeremy CadleResigned director
Resigned 2014-05-14 · 5 yrs · Company Director
WL
William Lucie SmithResigned director
Resigned 2009-11-12 · 4 yrs · Retired
JM
John MantzResigned director
Resigned 2009-11-12 · 4 yrs · Chartered Accountant
BJ
Bjorn JansliResigned director
Resigned 2009-11-12 · 6 yrs · Retired
ET
Elisabetta TenentiResigned director
Resigned 2009-11-12 · 5 yrs · Company Director
GS
George SweatmanResigned director
Resigned 2009-11-12 · 6 yrs · Company Director
DR
Duncan ReedResigned directorResigned secretary
Resigned 2009-11-12 · 4 yrs · Company Director
RR
Ravi RambarranResigned director
Resigned 2007-08-31 · 6 yrs · Actuary
PO
Philip OsborneResigned director
Resigned 2007-08-31 · 6 yrs · Accountant Cfo
DM
Dodridge MillerResigned director
Resigned 2007-08-31 · 6 yrs · Accountant Ceo
JW
Jens WohlthatResigned director
Resigned 2006-08-22 · 1 yr · General Manager
RT
Richard TaylorResigned director
Resigned 2005-11-25 · 1 yr · Insurance Executive
UW
Ulrich WollschlagerResigned director
Resigned 2005-09-19 · 1 yr · Insurance Executive
WB
Wolfgang BreuerResigned director
Resigned 2005-09-19 · Insurance Executive
KM
Karl MetznerResigned director
Resigned 2005-09-19 · 1 yr · Insurance Executive
RB
Robert BradburyResigned secretary
Resigned 2005-04-28 · 2 yrs
ML
Michael LangeResigned director
Resigned 2004-09-08 · Insurance Underwriter
GR
Gary RossResigned director
Resigned 2004-08-02 · 10 yrs · Operations Director
GH
Geoffrey HalpinResigned director
Resigned 2004-01-23 · 9 yrs · Insurance Underwriter
JM
John MantzResigned directorResigned secretary
Resigned 2003-11-07 · 3 yrs · Accountant
GC
Gerald CoxResigned secretaryResigned director
Resigned 2003-09-01 · Finance Director
GB
Gail BlackwellResigned secretary
Resigned 2003-07-30 · Compliance Officer
HC
Histasp ContractorResigned director
Resigned 2002-07-04 · 14 yrs · Finance Director
PM
Peter MiddletonResigned director
Resigned 2002-01-01 · 1 yr · Underwriting Director
RG
Reiner GleissResigned director
Resigned 2001-07-01 · 5 yrs · Chief Executive
FG
Frank GrundResigned director
Resigned 2000-11-27 · 2 yrs · Insurance Executive
CorpGerling UK LimitedResigned secretary
Resigned 1999-08-19 · 3 yrs
FZ
Felix ZaccarResigned director
Resigned 1999-08-19 · 1 yr · Managing Director/Chief Exec
AH
Adrian HarlingResigned director
Resigned 1999-08-19 · 1 yr · Cheif Operating Officer Guk Lt
HJ
Hermann JorissenResigned director
Resigned 1999-08-19 · 1 yr · Director
MM
Michael ManningResigned director
Resigned 1998-09-24 · Director
CO
Colin OwenResigned director
Resigned 1998-09-24 · Lloyds Underwriter
WF
William FraserResigned director
Resigned 1998-09-24 · Underwriting Agent
TH
Terence HaydayResigned directorResigned secretary
Resigned 1998-09-24 · Underwriting Agent
PW
Peter WilbyResigned director
Resigned 1998-09-24 · 3 yrs · Managing Agent
RJ
Robert JonesResigned director
Resigned 1998-09-24 · Re Insurance Broker
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1998-08-25
CorpAlpha Direct LimitedResigned director
Resigned 1998-08-25

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active