Beazley Group Limited
Beazley Group Limited
#04082477 • Active
Founded: 03/10/2000
Industries: Life insuranceLife reinsurance
Location: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £78,492
↓ -5%
Total Liabilities £1.88m
↓ -40%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christine Paula Oldridge | Company Director | 31/08/2016 | British,canadian | 58 years |
| Edward Joseph Mcgivney | None | 08/04/2014 | Irish | 57 years |
Role:
Company Director
Appointed:
31/08/2016
Nationality:
British,canadian
Age:
58 years
Role:
None
Appointed:
08/04/2014
Nationality:
Irish
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beazley Ireland Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
10 charges registered
The Premiums Trustees (As Defined in the Instrument) Outstanding
Created 07/12/2017N/A.
#040824770011
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 20/05/2010All moneys or other property at any time paid or transferred to or under the direct or indirect cont...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Resolution | Resolution | View (1 page) |
| 17/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 16/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/06/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 02/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 08/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |