Company Information for

FLECTAT 2 LTD

FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

03621278

Private Limited Company

Active

About Flectat 2 Ltd

FLECTAT 2 LTD was founded on 1998-08-25 and has its registered office in London. The organisation's status is listed as "Active". Flectat 2 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FLECTAT 2 LTD
Legal Registered Office
FLOOR 29
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3R
Previous Names
AMTRUST CORPORATE MEMBER LIMITED
25/10/2019
SAGICOR CORPORATE CAPITAL LIMITED
30/12/2013
GERLING CORPORATE CAPITAL LIMITED
03/09/2007

Filing Information

Company Number03621278
Date formed1998-08-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsFULL
Last Datalog update:
2024-02-07 00:48:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pauline Cockburn Company Secretary 2018-01-01
Jeremy Edward Cadle Director COMPANY DIRECTOR 2014-05-14 ENGLAND
Peter Dewey Director COMPANY DIRECTOR 2014-07-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Janice Marie Hamilton Director 2016-12-08 2018-03-28
Donal Joseph Luke Barrett Company Secretary 2014-05-14 2018-01-01
Donal Joseph Luke Barrett Director 2014-08-15 2016-11-08
Histasp Aspi Contractor Director 2002-07-04 2016-11-08
Bjorn Jansli Director 2009-11-12 2016-11-08
Duncan James Reed Company Secretary 2007-08-31 2014-05-14
John Martin Mantz Director 2009-11-12 2014-04-07
Geoffrey Michael Halpin Director 2004-01-23 2014-01-16
William Peter Lucie-smith Director 2009-11-12 2013-12-23
Robert James Bradbury Company Secretary 2005-04-28 2007-08-31
Karl Gerhard Metzner Director 2005-09-19 2007-08-31
John Martin Mantz Director 2003-11-07 2006-11-24
Reiner Karl Gleiss Director 2001-07-01 2006-09-30
Wolfgang Alexander Breuer Director 2005-09-19 2006-07-10
John Martin Mantz Company Secretary 2003-09-15 2005-04-28
Michael Clemens Anton Lange Director 2004-09-08 2005-01-12
Gerald Cox Director 2002-01-01 2004-04-13
Peter Middleton Director 2002-01-01 2003-11-04
Frank Grund Director 2000-11-27 2003-09-25
Gerald Cox Company Secretary 2003-09-01 2003-09-15
Gail Louise Blackwell Company Secretary 2003-07-30 2003-08-31
Gerling Uk Limited Company Secretary 1999-08-19 2003-07-30
Bjorn Jansli Director 1999-08-19 2001-12-31
Adrian Charles Harling Director 1999-08-19 2001-07-31
Hermann Jorissen Director 1999-08-19 2000-11-27
Terence John Hayday Company Secretary 1998-09-24 1999-08-19
William Roberton Fraser Director 1998-09-24 1999-08-19
Terence John Hayday Director 1998-09-24 1999-08-19
Michael Peter Manning Director 1998-09-24 1999-08-19
Robert David Jones Director 1998-09-24 1999-03-03
Alpha Secretarial Limited Nominated Secretary 1998-08-25 1998-09-24
Alpha Direct Limited Nominated Director 1998-08-25 1998-09-24

Related Directorships for Jeremy Edward Cadle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Edward Cadle ANV GLOBAL SERVICES LTDDirector 2016-12-13 CURRENT 2011-02-24 Active
Jeremy Edward Cadle AMTRUST SYNDICATES LIMITEDDirector 2016-12-08 CURRENT 2002-05-09 Active
Jeremy Edward Cadle AMTRUST CORPORATE CAPITAL LIMITEDDirector 2016-12-08 CURRENT 2012-07-03 Active
Jeremy Edward Cadle AMT EXCHEQUER COURT LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Jeremy Edward Cadle ANV CORPORATE NAME LIMITEDDirector 2016-11-11 CURRENT 2008-09-23 Active
Jeremy Edward Cadle ANV HOLDINGS (UK) LIMITEDDirector 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CENTRAL BUREAU OF SERVICES LIMITEDDirector 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
Jeremy Edward Cadle FINAGRA GROUP LIMITEDDirector 2016-06-28 CURRENT 1992-10-06 Liquidation
Jeremy Edward Cadle AMTRUST LLOYD'S HOLDINGS (UK) LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Jeremy Edward Cadle AMT MORTGAGE INSURANCE LIMITEDDirector 2016-05-12 CURRENT 1991-06-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMT CORPORATE MEMBER HOLDINGS LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
Jeremy Edward Cadle THERIUM CAPITAL MANAGEMENT LIMITEDDirector 2015-04-29 CURRENT 2008-02-28 Active
Jeremy Edward Cadle RHL CORPORATE NAME NO. 1 LIMITEDDirector 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
Jeremy Edward Cadle AMTRUST SYNDICATE HOLDINGS LIMITEDDirector 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST AT LLOYD'S LIMITEDDirector 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST SYNDICATE SERVICES LIMITEDDirector 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST UNDERWRITING LIMITEDDirector 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CORPORATE MEMBER TWO LIMITEDDirector 2014-05-14 CURRENT 2004-10-20 Active
Jeremy Edward Cadle MOTORS INSURANCE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1992-01-16 Active
Jeremy Edward Cadle CAR CARE PLAN LIMITEDDirector 2013-05-01 CURRENT 1965-05-26 Active
Jeremy Edward Cadle CAR CARE PLAN (HOLDINGS) LIMITEDDirector 2013-02-28 CURRENT 1977-11-07 Active
Jeremy Edward Cadle AMTRUST INTERNATIONAL LIMITEDDirector 2010-09-15 CURRENT 1982-12-03 Active
Jeremy Edward Cadle AMTRUST EUROPE LEGAL LIMITEDDirector 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST MANAGEMENT SERVICES LIMITEDDirector 2009-10-09 CURRENT 2003-04-02 Active
Jeremy Edward Cadle AMTRUST EUROPE LIMITEDDirector 2007-04-26 CURRENT 1975-10-14 Active
Jeremy Edward Cadle IGI ADMINISTRATION SERVICES LIMITEDDirector 2007-04-26 CURRENT 1996-03-15 Active - Proposal to Strike off
Jeremy Edward Cadle IGI INTERMEDIARIES LIMITEDDirector 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
Jeremy Edward Cadle CARAVAN SECURITY STORAGE LIMITEDDirector 2007-04-26 CURRENT 1999-01-18 Active
Jeremy Edward Cadle PEDIGREE LIVESTOCK INSURANCE LIMITEDDirector 2007-04-26 CURRENT 1963-01-07 Active

Related Directorships for Peter Dewey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Dewey RHL CORPORATE NAME NO. 1 LIMITEDDirector 2014-07-14 CURRENT 2006-11-13 Dissolved 2017-02-21
Peter Dewey AMTRUST SYNDICATE HOLDINGS LIMITEDDirector 2014-07-14 CURRENT 1995-04-07 Active - Proposal to Strike off
Peter Dewey AMTRUST UNDERWRITING LIMITEDDirector 2014-07-14 CURRENT 2000-01-18 Active - Proposal to Strike off
Peter Dewey AMTRUST CORPORATE MEMBER TWO LIMITEDDirector 2014-07-14 CURRENT 2004-10-20 Active