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Company Information for

FLECTAT 2 LTD

FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
03621278
Private Limited Company
Active

Company Overview

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 LIMITED25/10/2019
SAGICOR CORPORATE CAPITAL LIMITED30/12/2013
GERLING CORPORATE CAPITAL LIMITED03/09/2007
Filing Information
Company Number 03621278
Company ID Number 03621278
Date formed 1998-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-02-07 00:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLECTAT 2 LTD
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Company Officers of FLECTAT 2 LTD

Current Directors
Officer Role Date Appointed
PAULINE COCKBURN
 Company Secretary 2018-01-01
JEREMY EDWARD CADLE
 Director 2014-05-14
PETER DEWEY
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE WATSON
2024-01-24DIRECTOR APPOINTED MR. NICHOLAS JAMES BETTERIDGE
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-07-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20DIRECTOR APPOINTED MR. ADAM TIMMS
2023-02-14DIRECTOR APPOINTED MR. ANDREW HOWARTH
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DUFFY
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DUFFY
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-14APPOINTMENT TERMINATED, DIRECTOR GAVIN MARK PHILLIPS
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MARK PHILLIPS
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS
2022-01-07AP01DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22CH01Director's details changed for Mr Michael Clive Watson on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Gallery 9 One Lime Street London EC3M 7HA England
2021-06-30PSC05Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-03-11PSC02Notification of Canopius Holdings Uk Limited as a person with significant control on 2020-01-07
2020-03-09PSC09Withdrawal of a person with significant control statement on 2020-03-09
2019-12-04CC04Statement of company's objects
2019-10-25RES15CHANGE OF COMPANY NAME 25/10/19
2019-10-16AP01DIRECTOR APPOINTED MR SHELDON LACY
2019-10-14AP01DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM Exchequer Court 33 st Mary Axe London EC3A 8AA England
2019-10-11PSC08Notification of a person with significant control statement
2019-10-02PSC07CESSATION OF AMTRUST INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEWEY
2019-10-02TM02Termination of appointment of Pauline Cockburn on 2019-10-02
2019-10-02SH20Statement by Directors
2019-10-02SH19Statement of capital on 2019-10-02 GBP 201
2019-10-02CAP-SSSolvency Statement dated 01/10/19
2019-10-02RES13Resolutions passed:
  • Reduction of share premium account 01/10/2019
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 1 Great Tower Street London EC3R 5AA
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JANICE MARIE HAMILTON
2018-01-09AP03Appointment of Mrs Pauline Cockburn as company secretary on 2018-01-01
2018-01-09TM02Termination of appointment of Donal Joseph Luke Barrett on 2018-01-01
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-12AP01DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HISTASP CONTRACTOR
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 201
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-03CH01Director's details changed for Mr Histasp Aspi Contractor on 2016-08-03
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 201
2015-08-10AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEONARD ROSS
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31TM01TERMINATE DIR APPOINTMENT
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETTA TENENTI
2014-12-30AP01DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE
2014-12-30AP01DIRECTOR APPOINTED MR PETER DEWEY
2014-12-30AP01DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 201
2014-08-28AR0131/07/14 FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03AP03SECRETARY APPOINTED MR DONAL JOSEPH LUKE BARRETT
2014-06-03AP01DIRECTOR APPOINTED MR JEREMY EDWARD CADLE
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN REED
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANTZ
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN REED
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALPIN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RAVI RAMBARRAN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DODRIDGE MILLER
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCIE-SMITH
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP OSBORNE
2013-12-30RES15CHANGE OF NAME 20/12/2013
2013-12-30CERTNMCOMPANY NAME CHANGED SAGICOR CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 30/12/13
2013-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-17AUDAUDITOR'S RESIGNATION
2013-11-26AUDAUDITOR'S RESIGNATION
2013-11-22AUDAUDITOR'S RESIGNATION
2013-08-22SH0125/02/13 STATEMENT OF CAPITAL GBP 201
2013-08-19AR0131/07/13 FULL LIST
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-30RES01ADOPT ARTICLES 21/08/2012
2012-08-28AR0131/07/12 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AR0131/07/11 FULL LIST
2010-09-01AR0131/07/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER LUCIE-SMITH / 31/07/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-12-01AP01DIRECTOR APPOINTED WILLIAM PETER LUCIE-SMITH
2009-12-01AP01DIRECTOR APPOINTED MS ELISABETTA TENENTI
2009-11-25AP01DIRECTOR APPOINTED MR JOHN MARTIN MANTZ
2009-11-25AP01DIRECTOR APPOINTED MR BJORN JANSLI
2009-11-23AP01DIRECTOR APPOINTED MR GEORGE SWEATMAN
2009-11-23AP01DIRECTOR APPOINTED MR DUNCAN JAMES REED
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / GARY ROSS / 03/08/2009
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP OSBORNE / 03/08/2009
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to FLECTAT 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLECTAT 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 46
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2002-03-05 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2002-03-05 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 200 2001-06-13 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") 2001-06-13 Outstanding ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)
CHARGE IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND 2001-04-19 Outstanding MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) 2001-01-17 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 , 7 2001-01-17 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2000-06-22 Outstanding LLOYD'S
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.1) ("THE TRUST DEED") 2000-06-22 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2000-02-08 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395
A CHARGE DATED 17TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2000-01-31 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEM 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SU 2000-01-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND AS SU 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 12TH NOVEMBER 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 1999-11-27 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 24TH JUNE 1999 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE"TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEMENTED BY A DEED OF AC 1999-07-09 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 30 APRIL 1999 IN THE TERMS OF THE AMENDED AND RESTATED LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 AS AMENDED AND SUPPLEMENTED FROM TIME TO TI 1999-05-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 30 APRIL 1999 IN THE TERMS OF THE AMENDED AND RESTATED LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 AS AMENDED AND SUPPLEMENTED FROM 1999-05-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1999-03-26 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 1999-02-22 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 230296 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE 1999-01-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND AS SUPPLE 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1 JANUARY 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1999-01-21 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Intangible Assets
Patents
We have not found any records of FLECTAT 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLECTAT 2 LTD
Trademarks
We have not found any records of FLECTAT 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLECTAT 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FLECTAT 2 LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where FLECTAT 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLECTAT 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLECTAT 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4BQ