Beat Sub25 Limited
Beat Sub25 Limited
#16059213 • Active
Founded: 04/11/2024
Industries: Activities of insurance agents and brokers
Location: 5th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Financial Snapshot
Next accounts due 4 August 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Cunningham | Underwriter | 04/11/2024 | British | 54 years |
| Ian James Harman | Finance Director | 04/11/2024 | British | 39 years |
| Scott Fordham | Syndicate Chief Executive Officer | 04/11/2024 | British | 49 years |
Role:
Underwriter
Appointed:
04/11/2024
Nationality:
British
Age:
54 years
Role:
Finance Director
Appointed:
04/11/2024
Nationality:
British
Age:
39 years
Role:
Syndicate Chief Executive Officer
Appointed:
04/11/2024
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beat Midco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/12/2024 | 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:
18/12/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
AMBAC FINANCIAL GROUP, INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 23/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 17/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/11/2024 | Incorporation | Incorporation Company | View (12 pages) |
23/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
23/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control