BEAZLEY MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAZLEY MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAZLEY MANAGEMENT LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016918. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY MANAGEMENT LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016918. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-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 |
|---|---|
| 15/01/2024 | 29/01/2025 |
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 | ||
| TROY VAUGHN DEHMANN | Oct 1968 | American | Director | 2023-12-29 | CURRENT |
| MS SALLY LAKE | Apr 1979 | British | Director | 2019-03-19 | CURRENT |
| MRS CHRISTINE PAULA OLDRIDGE | Jun 1966 | British,Canadian | Director | 2016-03-21 | CURRENT |
| ELIZABETH MARY JANE ASHFORD | Sep 1967 | British | Director | 2024-01-31 | CURRENT |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2004-01-15 UNTIL 2004-01-15 | RESIGNED | ||
| PHILIPPA JANET VOWLES | Sep 1969 | New Zealander | Director | 2021-06-01 UNTIL 2024-01-31 | RESIGNED |
| MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 2004-01-15 UNTIL 2009-07-23 | RESIGNED |
| MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2009-07-23 UNTIL 2016-03-22 | RESIGNED |
| MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2004-01-15 UNTIL 2021-03-31 | RESIGNED |
| MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2009-07-23 UNTIL 2019-05-30 | RESIGNED |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2004-01-15 UNTIL 2023-08-31 | RESIGNED | ||
| DMCS DIRECTORS LIMITED | Corporate Director | 2004-01-15 UNTIL 2004-01-15 | 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 |