BEAZLEY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAZLEY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAZLEY GROUP LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082477. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY GROUP LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082477. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY GROUP LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
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 |
|---|---|
| 03/10/2023 | 17/10/2024 |
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 | ||
| MRS CHRISTINE PAULA OLDRIDGE | Jun 1966 | British,Canadian | Director | 2016-08-31 | CURRENT |
| MR EDWARD JOSEPH MCGIVNEY | May 1967 | Irish | Director | 2014-04-08 | CURRENT |
| MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 2003-06-12 UNTIL 2009-06-09 | RESIGNED |
| NICHOLAS HILL FURLONGE | Oct 1950 | British | Director | 2001-03-15 UNTIL 2009-06-09 | RESIGNED |
| MR MARK SIMON GOODMAN | Aug 1963 | British | Director | 2015-03-30 UNTIL 2019-09-24 | RESIGNED |
| MR ALEXANDER GORDON KELSO HAMILTON | Aug 1945 | British | Director | 2006-09-08 UNTIL 2009-06-09 | RESIGNED |
| JONATHAN GEORGE GRAY | Jun 1953 | British | Director | 2001-03-15 UNTIL 2009-06-09 | RESIGNED |
| MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2003-06-12 UNTIL 2014-04-08 | RESIGNED |
| DANIEL LAWRENCE JONES | Jun 1951 | American | Director | 2006-07-01 UNTIL 2009-06-09 | RESIGNED |
| MR NEIL PATRICK MAIDMENT | Oct 1962 | British | Director | 2001-03-15 UNTIL 2009-06-09 | RESIGNED |
| MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 2000-10-20 UNTIL 2003-06-12 | RESIGNED |
| MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2010-08-01 UNTIL 2016-08-31 | RESIGNED |
| MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 2002-11-05 UNTIL 2009-06-09 | RESIGNED |
| JULIA HAZEL KINGSTON | British | Secretary | 2000-10-20 UNTIL 2001-02-05 | RESIGNED | |
| MR ARTHUR ROGER MANNERS | Jul 1959 | British | Secretary | 2005-03-14 UNTIL 2009-05-06 | RESIGNED |
| JEREMY PHILIP GORMAN | Jan 1948 | British | Secretary | 2002-11-05 UNTIL 2005-03-14 | RESIGNED |
| MRS SIAN ANNETTE COOPE | Sep 1962 | British | Secretary | 2009-05-08 UNTIL 2011-05-26 | RESIGNED |
| MR GEORGE PATRICK BLUNDEN | Feb 1952 | British | Director | 2001-03-15 UNTIL 2002-10-18 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-10-03 UNTIL 2000-10-20 | RESIGNED | ||
| MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2009-05-05 UNTIL 2015-03-30 | RESIGNED |
| JOSEPH DENNY SARGENT | Sep 1929 | American | Director | 2001-03-15 UNTIL 2006-10-31 | RESIGNED |
| WILLIAM MARSTON BECKER | Jul 1952 | American | Director | 2006-05-08 UNTIL 2009-06-09 | RESIGNED |
| ANDREW FREDERICK BEAZLEY | Oct 1953 | British | Director | 2000-10-20 UNTIL 2009-06-09 | RESIGNED |
| MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | 2002-03-12 UNTIL 2009-06-09 | RESIGNED |
| THOMAS FRANCIS SULLIVAN | Dec 1939 | American | Director | 2001-03-15 UNTIL 2006-10-31 | RESIGNED |
| RACHEL EMMA TURK | Jun 1981 | British | Director | 2019-08-01 UNTIL 2023-10-31 | RESIGNED |
| CLIVE ANDREW WASHBOURN | Oct 1960 | British | Director | 2006-12-04 UNTIL 2009-06-09 | RESIGNED |
| MR JONATHAN GEORGE BENTON ROWELL | Nov 1961 | British | Director | 2001-03-15 UNTIL 2008-10-03 | RESIGNED |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2011-05-26 UNTIL 2023-08-31 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 UNTIL 2002-10-18 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-20 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2000-10-03 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beazley Ireland Holdings Plc | 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |