FLECTAT 2 LTD

active Company number 03621278

Private Limited by Shares · Incorporated on 25th Aug 1998

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SIC code: 65120
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FLECTAT 2 LTD is a private limited by shares company based in London. It was incorporated on 25th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

26 Companies at address View all 740 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Betteridge	Director	12th Jan 2024		British	View profile
Sheldon Lacy	Director	3rd Oct 2019		British	View profile
Adam Timms	Director	1st Feb 2023		British	View profile
Canopius Holdings Uk Limited	Corporate PSC	7th Jan 2020	—	—	View profile
Amtrust International Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
CANOPIUS CAPITAL SIXTEEN LIMITED	08224647	21st Sep 2012	active
CANOPIUS CAPITAL TWELVE LIMITED	07702357	12th Jul 2011	active
CANOPIUS EUROPE LIMITED	07588156	1st Apr 2011	active
LOOK INSURANCE SERVICES LIMITED	06820801	16th Feb 2009	dissolved
KDIB HOLDINGS LIMITED	06437200	26th Nov 2007	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Aug 1998
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Aug 1998 Company incorporated
25th Aug 1998 ALPHA DIRECT LIMITED appointed as Nominee director
25th Aug 1998 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
24th Sep 1998 Robert Jones appointed as Director
24th Sep 1998 William Fraser appointed as Director
24th Sep 1998 Terence Hayday appointed as Director
24th Sep 1998 Michael Manning appointed as Director
24th Sep 1998 ALPHA DIRECT LIMITED resigned as Nominee director
24th Sep 1998 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
24th Sep 1998 Terence Hayday appointed as Secretary
3rd Mar 1999 Robert Jones resigned as Director
19th Aug 1999 William Fraser resigned as Director
19th Aug 1999 Terence Hayday resigned as Director
19th Aug 1999 Michael Manning resigned as Director
19th Aug 1999 Hermann Jorissen appointed as Director
19th Aug 1999 Adrian Harling appointed as Director
19th Aug 1999 Bjorn Jansli appointed as Director
19th Aug 1999 Terence Hayday resigned as Secretary
19th Aug 1999 GERLING UK LIMITED appointed as Secretary
27th Nov 2000 Hermann Jorissen resigned as Director
27th Nov 2000 Frank Grund appointed as Director
1st Jul 2001 Reiner Gleiss appointed as Director
31st Jul 2001 Adrian Harling resigned as Director
31st Dec 2001 Bjorn Jansli resigned as Director
1st Jan 2002 Gerald Cox appointed as Director
4th Jul 2002 Histasp Contractor appointed as Director
30th Jul 2003 GERLING UK LIMITED resigned as Secretary
30th Jul 2003 Gail Blackwell appointed as Secretary
31st Aug 2003 Gail Blackwell resigned as Secretary
1st Sep 2003 Gerald Cox appointed as Secretary
15th Sep 2003 Gerald Cox resigned as Secretary
15th Sep 2003 John Mantz appointed as Secretary
25th Sep 2003 Frank Grund resigned as Director
23rd Jan 2004 Geoffrey Halpin appointed as Director
13th Apr 2004 Gerald Cox resigned as Director
8th Sep 2004 Michael Lange appointed as Director
12th Jan 2005 Michael Lange resigned as Director
28th Apr 2005 John Mantz resigned as Secretary
28th Apr 2005 Robert Bradbury appointed as Secretary
19th Sep 2005 Wolfgang Breuer appointed as Director
10th Jul 2006 Wolfgang Breuer resigned as Director
30th Sep 2006 Reiner Gleiss resigned as Director
31st Aug 2007 Robert Bradbury resigned as Secretary
31st Aug 2007 Duncan Reed appointed as Secretary
12th Nov 2009 William Lucie-Smith appointed as Director
12th Nov 2009 John Mantz appointed as Director
12th Nov 2009 Bjorn Jansli appointed as Director
23rd Dec 2013 William Lucie-Smith resigned as Director
16th Jan 2014 Geoffrey Halpin resigned as Director
7th Apr 2014 John Mantz resigned as Director
14th May 2014 Duncan Reed resigned as Secretary
14th May 2014 Donal Barrett appointed as Secretary
14th May 2014 Jeremy Cadle appointed as Director
14th Jul 2014 Peter Dewey appointed as Director
15th Aug 2014 Donal Barrett appointed as Director
6th Apr 2016 Amtrust International Limited appointed as Corporate PSC
8th Nov 2016 Donal Barrett resigned as Director
8th Nov 2016 Histasp Contractor resigned as Director
8th Nov 2016 Bjorn Jansli resigned as Director
8th Dec 2016 Janice Hamilton appointed as Director
1st Jan 2018 Donal Barrett resigned as Secretary
1st Jan 2018 Pauline Cockburn appointed as Secretary
28th Mar 2018 Janice Hamilton resigned as Director
2nd Oct 2019 Peter Dewey resigned as Director
2nd Oct 2019 Pauline Cockburn resigned as Secretary
2nd Oct 2019 Jeremy Cadle resigned as Director
2nd Oct 2019 Amtrust International Limited ceased to be a Corporate PSC
3rd Oct 2019 Nigel Meyer appointed as Director
3rd Oct 2019 Michael Duffy appointed as Director
3rd Oct 2019 Michael Watson appointed as Director
3rd Oct 2019 Sheldon Lacy appointed as Director
7th Jan 2020 Canopius Holdings Uk Limited appointed as Corporate PSC
31st Dec 2021 Nigel Meyer resigned as Director
31st Dec 2022 Michael Duffy resigned as Director
1st Feb 2023 Andrew Howarth appointed as Director
1st Feb 2023 Adam Timms appointed as Director
12th Jan 2024 Michael Watson resigned as Director
12th Jan 2024 Nicholas Betteridge appointed as Director
1st Sep 2025 Andrew Howarth resigned as Director
20th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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