FL

FLECTAT 2 LTD

Active

Company number 03621278

London, United Kingdom · Incorporated 25 August 1998

Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 13 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
27 March 2026

Company history

Previous company names

PALEGROVE COMPUTERS LIMITED · 25 August 1998 – 9 October 1998

OWL CORPORATE LIMITED · 9 October 1998 – 7 September 1999

GERLING CORPORATE CAPITAL LIMITED · 7 September 1999 – 3 September 2007

SAGICOR CORPORATE CAPITAL LIMITED · 3 September 2007 – 30 December 2013

AMTRUST CORPORATE MEMBER LIMITED · 30 December 2013 – 25 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • CANOPIUS HOLDINGS UK LIMITED (100.0%)
Total shares
201
Nominal value
£201.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 201 GBP £201.000
Total 201

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANOPIUS HOLDINGS UK LIMITED ORDINARY 201 100.00% 201 100.00%
Total 201 100% 201 100%

Officers

No officers on record.

Persons with significant control

PS
Canopius Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 January 2020

Funding

1 funding round
27 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2020 View
Statement Of Companys Objects
Change Of Constitution
4 December 2019 View
Resolution
Resolution
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2019 View
Legacy
Capital
2 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2019 View
Legacy
Insolvency
2 October 2019 View
Resolution
Resolution
2 October 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Certificate Change Of Name Company
Change Of Name
30 December 2013 View
Change Of Name Notice
Change Of Name
30 December 2013 View
Auditors Resignation Company
Auditors
17 December 2013 View
Auditors Resignation Company
Auditors
26 November 2013 View
Auditors Resignation Company
Auditors
22 November 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
20 May 2013 View
Resolution
Resolution
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Mortgage
11 July 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Mortgage
6 January 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Mortgage
5 September 2007 View
Certificate Change Of Name Company
Change Of Name
3 September 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Mortgage
12 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Address
5 April 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
19 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Address
14 November 2000 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
27 November 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Certificate Change Of Name Company
Change Of Name
6 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Resolution
Resolution
27 November 1998 View
Legacy
Capital
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Legacy
Accounts
4 November 1998 View
Legacy
Officers
27 October 1998 View
Memorandum Articles
Incorporation
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Address
9 October 1998 View
Certificate Change Of Name Company
Change Of Name
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Incorporation Company
Incorporation
25 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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