BEAZLEY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEAZLEY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAZLEY INVESTMENTS LIMITED was incorporated 26 years ago on 30/04/1997 and has the registered number: 03362457. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY INVESTMENTS LIMITED was incorporated 26 years ago on 30/04/1997 and has the registered number: 03362457. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | CURRENT | ||
RACHEL EMMA TURK | Jun 1981 | British | Director | 2019-09-24 | CURRENT |
MRS CHRISTINE PAULA OLDRIDGE | Jun 1966 | British,Canadian | Director | 2016-08-01 | CURRENT |
STUART PAUL JOHNSON | Nov 1989 | British | Director | 2022-05-18 | CURRENT |
LOVITING LIMITED | Corporate Nominee Director | 1997-04-30 UNTIL 1997-06-17 | RESIGNED | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 UNTIL 2023-08-31 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1997-04-30 UNTIL 1997-06-18 | RESIGNED | ||
MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 1997-06-17 UNTIL 2009-07-23 | RESIGNED |
MR MARK SIMON GOODMAN | Aug 1963 | British | Director | 2012-12-21 UNTIL 2019-09-24 | RESIGNED |
MR CHRISTOPHER CARL WHITMORE JONES | Mar 1971 | British | Director | 2015-03-30 UNTIL 2021-02-26 | RESIGNED |
MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2005-04-01 UNTIL 2012-12-21 | RESIGNED |
MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2009-07-23 UNTIL 2016-08-01 | RESIGNED |
MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2009-07-23 UNTIL 2015-03-30 | RESIGNED |
ANDREW FREDERICK BEAZLEY | Oct 1953 | British | Director | 1997-06-17 UNTIL 2010-10-13 | RESIGNED |
JULIA HAZEL KINGSTON | Oct 1962 | Secretary | 1997-06-18 UNTIL 2001-02-05 | RESIGNED | |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-04-30 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beazley Furlonge Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |