BEAZLEY CORPORATE MEMBER (NO.2) LTD - LONDON
Company Profile | Company Filings |
Overview
BEAZLEY CORPORATE MEMBER (NO.2) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAZLEY CORPORATE MEMBER (NO.2) LTD was incorporated 11 years ago on 12/11/2012 and has the registered number: 08288632. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY CORPORATE MEMBER (NO.2) LTD was incorporated 11 years ago on 12/11/2012 and has the registered number: 08288632. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY CORPORATE MEMBER (NO.2) LTD - 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
BEAZLEY
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEAZLEY CORPORATE MEMBER (SOMPO) LTD (until 03/12/2012)
BEAZLEY CORPORATE MEMBER (SOMPO) LTD (until 03/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-03-08 | CURRENT | ||
MRS CHRISTINE PAULA OLDRIDGE | Jun 1966 | British,Canadian | Director | 2016-09-02 | CURRENT |
MR STEVEN DAVID RAYMENT | Aug 1976 | British | Director | 2019-03-19 | CURRENT |
MS CHEUK CHI JESSICA WONG | Jun 1980 | British | Director | 2021-06-06 | CURRENT |
LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2012-11-12 UNTIL 2017-08-29 | RESIGNED | ||
JOHN SCOTT MOFFATT | Feb 1963 | British | Director | 2012-12-21 UNTIL 2015-05-18 | RESIGNED |
MRS OLIVIA LEIGH STAFFORD | Jul 1977 | British | Director | 2015-09-02 UNTIL 2018-12-14 | RESIGNED |
MR STEVEN DAVID RAYMENT | Aug 1976 | British | Director | 2019-02-12 UNTIL 2019-02-12 | RESIGNED |
MR CHRISTOPHER CARL WHITMORE JONES | Mar 1971 | British | Director | 2015-03-30 UNTIL 2021-02-26 | RESIGNED |
MS LOUISE COULTON | Jul 1976 | British | Director | 2016-09-02 UNTIL 2017-09-08 | RESIGNED |
MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2012-11-12 UNTIL 2016-09-02 | RESIGNED |
MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2012-11-12 UNTIL 2015-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beazley Furlonge Holdings Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Beazley Furlonge Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |