Renaissancere European Holdings Limited

Company Name	Renaissancere European Holdings Limited
Company Status	Active
Company Number	06527826
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)
Previous Name	Spectrum Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Leo David Lechmere Barran
Status	Current
Appointed	02 March 2016(7 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Divyesh Dinesh Upadhyaya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Hugh Richard Timothy Brennan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2017(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Leo David Lechmere Barran
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Michael John Wells
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY

Director Name	Miss Kim Theresa Fox
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Britain
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Richard John Murphy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Secretary Name	Mrs Julie Joann Marshall
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Dave Alan Heatherly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2010(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2016)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Ian David Branagan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2022)
Role	Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Contact

Website	godlimanpartners.com

Location

Registered Address	18th Floor, 125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10b at £0.001	Renaissancere Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,945,970
Cash	£496,928
Current Liabilities	£15,852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

8 August 2023	Full accounts made up to 31 December 2022 (19 pages)
20 May 2023	Second filing of a statement of capital following an allotment of shares on 5 September 2022 GBP 16,426,057.87 (4 pages)
20 May 2023	Second filing of Confirmation Statement dated 1 March 2023 (3 pages)
1 March 2023	Termination of appointment of Ian David Branagan as a director on 1 December 2022 (1 page)
1 March 2023	Appointment of Mr Leo David Lechmere Barran as a director on 1 December 2022 (2 pages)
1 March 2023	Statement of capital following an allotment of shares on 5 September 2022 GBP 16,426,056,871 ANNOTATION Clarification a second filed SH01 was registered on 20/05/23 (4 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 (5 pages)
24 October 2022	Auditor's resignation (1 page)
18 July 2022	Full accounts made up to 31 December 2021 (18 pages)
1 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (18 pages)
4 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (19 pages)
26 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (21 pages)
27 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
20 April 2018	Full accounts made up to 31 December 2017 (20 pages)
13 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 16,426,056.87 (4 pages)
20 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Full accounts made up to 31 December 2016 (17 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
7 February 2017	Termination of appointment of Richard John Murphy as a director on 5 February 2017 (1 page)
7 February 2017	Termination of appointment of Richard John Murphy as a director on 5 February 2017 (1 page)
7 February 2017	Appointment of Mr Ian David Branagan as a director on 2 February 2017 (2 pages)
7 February 2017	Appointment of Mr Ian David Branagan as a director on 2 February 2017 (2 pages)
7 February 2017	Termination of appointment of Kim Theresa Fox as a director on 5 February 2017 (1 page)
7 February 2017	Termination of appointment of Kim Theresa Fox as a director on 5 February 2017 (1 page)
7 February 2017	Appointment of Mr Hugh Richard Timothy Brennan as a director on 2 February 2017 (2 pages)
7 February 2017	Appointment of Mr Hugh Richard Timothy Brennan as a director on 2 February 2017 (2 pages)
2 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 16,001,056.87 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 16,001,056.87 (4 pages)
8 December 2016	Termination of appointment of Dave Alan Heatherly as a director on 5 December 2016 (1 page)
8 December 2016	Termination of appointment of Dave Alan Heatherly as a director on 5 December 2016 (1 page)
1 December 2016	Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 15 September 2016 (2 pages)
1 December 2016	Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 15 September 2016 (2 pages)
13 July 2016	Full accounts made up to 31 December 2015 (17 pages)
13 July 2016	Full accounts made up to 31 December 2015 (17 pages)
12 July 2016	Director's details changed for Mr Richard John Murphy on 1 January 2016 (2 pages)
12 July 2016	Director's details changed for Mr Richard John Murphy on 1 January 2016 (2 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 13,001,056.87 (5 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 13,001,056.87 (5 pages)
31 March 2016	Appointment of Mr Leo David Lechmere Barran as a secretary on 2 March 2016 (2 pages)
31 March 2016	Appointment of Mr Leo David Lechmere Barran as a secretary on 2 March 2016 (2 pages)
31 March 2016	Termination of appointment of Julie Joann Marshall as a secretary on 2 March 2016 (1 page)
31 March 2016	Termination of appointment of Julie Joann Marshall as a secretary on 2 March 2016 (1 page)
30 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 13,001,056.87 (4 pages)
30 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 13,001,056.87 (4 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,001,056.87 (5 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,001,056.87 (5 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,001,056.87 (5 pages)
16 February 2015	Director's details changed for Mr Richard John Murphy on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Richard John Murphy on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Richard John Murphy on 1 February 2015 (2 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,001,056.87 (5 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,001,056.87 (5 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,001,056.87 (5 pages)
8 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 10,001,056.87 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 10,001,056.87 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 8,001,056.87 (3 pages)
19 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 5,001,056.87 (3 pages)
19 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 8,001,056.87 (3 pages)
19 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 5,001,056.87 (3 pages)
19 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 5,001,056.87 (3 pages)
19 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 8,001,056.87 (3 pages)
17 July 2012	Full accounts made up to 31 December 2011 (295 pages)
17 July 2012	Full accounts made up to 31 December 2011 (295 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (276 pages)
28 June 2011	Full accounts made up to 31 December 2010 (276 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Director's details changed for Miss Kim Theresa Fox on 7 March 2011 (2 pages)
21 March 2011	Director's details changed for Miss Kim Theresa Fox on 7 March 2011 (2 pages)
21 March 2011	Director's details changed for Miss Kim Theresa Fox on 7 March 2011 (2 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 5,001,056.87 (5 pages)
14 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 5,001,056.87 (5 pages)
20 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
20 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (22 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (22 pages)
1 June 2010	Director's details changed for Richard John Murphy on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Miss Kim Theresa Fox on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Richard John Murphy on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Miss Kim Theresa Fox on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010 (1 page)
20 May 2010	Appointment of Mr Dave Alan Heatherly as a director (2 pages)
20 May 2010	Appointment of Mr Dave Alan Heatherly as a director (2 pages)
1 April 2010	Director's details changed for Miss Kim Theresa Fox on 7 March 2010 (2 pages)
1 April 2010	Director's details changed for Miss Kim Theresa Fox on 7 March 2010 (2 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Miss Kim Theresa Fox on 7 March 2010 (2 pages)
9 December 2009	Secretary's details changed for Mrs Julie Joann Marshall on 2 November 2009 (1 page)
9 December 2009	Secretary's details changed for Mrs Julie Joann Marshall on 2 November 2009 (1 page)
9 December 2009	Secretary's details changed for Mrs Julie Joann Marshall on 2 November 2009 (1 page)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 (34 pages)
5 November 2009	Auditor's resignation (1 page)
5 November 2009	Auditor's resignation (1 page)
5 November 2009	Resolutions RES13 ‐ Sub divide shares (1 page)
5 November 2009	Particulars of variation of rights attached to shares (2 pages)
5 November 2009	Resolutions RES13 ‐ Subdivide shares (1 page)
5 November 2009	Resolutions RES13 ‐ Subdivide shares (1 page)
5 November 2009	Statement of company's objects (2 pages)
5 November 2009	Change of share class name or designation (2 pages)
5 November 2009	Resolutions RES13 ‐ Subdivide shares (1 page)
5 November 2009	Resolutions RES13 ‐ Sub divide shares (1 page)
5 November 2009	Sub-division of shares on 29 October 2009 (5 pages)
5 November 2009	Statement of company's objects (2 pages)
5 November 2009	Change of share class name or designation (2 pages)
5 November 2009	Resolutions RES13 ‐ Subdivide shares (1 page)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 (34 pages)
5 November 2009	Particulars of variation of rights attached to shares (2 pages)
5 November 2009	Sub-division of shares on 29 October 2009 (5 pages)
4 November 2009	Termination of appointment of Michael Wells as a director (1 page)
4 November 2009	Termination of appointment of Michael Wells as a director (1 page)
15 June 2009	Resolutions RES13 ‐ Uninterested directors authorised to sanction conflicts of interested directors 10/06/2008 (2 pages)
15 June 2009	Resolutions RES13 ‐ Uninterested directors authorised to sanction conflicts of interested directors 10/06/2008 (2 pages)
13 March 2009	Return made up to 07/03/09; full list of members (6 pages)
13 March 2009	Return made up to 07/03/09; full list of members (6 pages)
29 October 2008	Gbp ic 1670/1056.87\26/09/08\gbp sr [email protected]=613.13\ (2 pages)
29 October 2008	Gbp ic 1670/1056.87\26/09/08\gbp sr [email protected]=613.13\ (2 pages)
9 October 2008	Resolutions RES13 ‐ Sub divided 26/09/2008 (2 pages)
9 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 October 2008	Resolutions RES13 ‐ Sub divided 26/09/2008 (2 pages)
9 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 October 2008	S-div (1 page)
9 October 2008	S-div (1 page)
9 September 2008	Ad 20/03/08\gbp si 1657@1=1657\gbp ic 13/1670\ (2 pages)
9 September 2008	Ad 20/03/08\gbp si 1657@1=1657\gbp ic 13/1670\ (2 pages)
9 September 2008	Statement of affairs (24 pages)
9 September 2008	Statement of affairs (24 pages)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights not apply 25/03/2008 RES10 ‐ Resolution of allotment of securities (12 pages)
7 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
7 July 2008	Statement of affairs (9 pages)
7 July 2008	Resolutions RES13 ‐ Art 2.2 nt apply 20/03/2008 (1 page)
7 July 2008	Nc inc already adjusted 20/03/08 (1 page)
7 July 2008	Statement of affairs (8 pages)
7 July 2008	Nc inc already adjusted 20/03/08 (1 page)
7 July 2008	Ad 25/03/08\gbp si 3@1=3\gbp ic 10/13\ (2 pages)
7 July 2008	Statement of affairs (8 pages)
7 July 2008	Ad 25/03/08\gbp si 3@1=3\gbp ic 10/13\ (2 pages)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights not apply 25/03/2008 RES10 ‐ Resolution of allotment of securities (12 pages)
7 July 2008	Statement of affairs (8 pages)
7 July 2008	Statement of affairs (9 pages)
7 July 2008	Nc inc already adjusted 25/03/08 (1 page)
7 July 2008	Resolutions RES13 ‐ Art 2.2 nt apply 20/03/2008 (1 page)
7 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
7 July 2008	Nc inc already adjusted 25/03/08 (1 page)
7 July 2008	Statement of affairs (8 pages)
30 May 2008	Director's change of particulars / kim fox / 01/05/2008 (1 page)
30 May 2008	Director's change of particulars / kim fox / 01/05/2008 (1 page)
13 May 2008	Director's change of particulars / richard murphy / 08/04/2008 (1 page)
13 May 2008	Director's change of particulars / richard murphy / 08/04/2008 (1 page)
7 March 2008	Incorporation (16 pages)
7 March 2008	Incorporation (16 pages)

Renaissancere European Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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