Beazley Corporate Member (NO.2) Ltd
Beazley Corporate Member (NO.2) Ltd
#08288632 • Active
Founded: 12/11/2012
Industries: Non-life insuranceNon-life reinsurance
Location: Beazley, 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 £1,106
↓ -26%
Total Liabilities £2,381
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Cheuk Chi Jessica Wong | Director | 06/06/2021 | British | 44 years |
| Steven David Rayment | Head Of Group Mi | 19/03/2019 | British | 48 years |
| Christine Paula Oldridge | Director | 02/09/2016 | British,canadian | 58 years |
Role:
Director
Appointed:
06/06/2021
Nationality:
British
Age:
44 years
Role:
Head Of Group Mi
Appointed:
19/03/2019
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
02/09/2016
Nationality:
British,canadian
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beazley Furlonge Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
6 charges registered
Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 01/01/2013All present and future assets of the company comprised in the company’s canadian trust fund constitu...
The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 01/01/2013All 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 |
|---|---|---|---|
| 03/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/05/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 05/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/05/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 17/04/2023 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 12/04/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/01/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |