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 - LONDON

This company is listed in the following categories:
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)

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

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