Company information:
Beazley Corporate Member (No.2) Ltd (No: 08288632)
Address: BEAZLEY, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: CHRISTOPHER CARL WHITMORE JONES ( DOB: Mar-1971 From: Mar-2015 )
Current Director: CHRISTINE PAULA OLDRIDGE ( DOB: Jun-1966 From: Sep-2016 )
Current Director: CHRISTINE PAULA OLDRIDGE ( DOB: Jun-1966 From: Sep-2016 )
Current Director: CHRISTINE PAULA OLDRIDGE ( DOB: Jun-1966 From: Sep-2016 )
Current Director: STEVEN DAVID RAYMENT ( DOB: Aug-1976 From: Mar-2019 )
Current Director: CHEUK CHI JESSICA WONG ( DOB: Jun-1980 From: Jun-2021 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Mar-2018 )
Resigned Director: MARTIN LINDSAY BRIDE ( DOB: Oct-1963 From: Nov-2012 To: Mar-2015 )
Resigned Director: SIAN ANNETTE COOPE ( DOB: Sep-1962 From: Nov-2012 To: Sep-2016 )
Resigned Director: LOUISE HAZEL COULTON ( DOB: Jul-1976 From: Sep-2016 To: Sep-2017 )
Resigned Director: JOHN SCOTT MOFFATT ( DOB: Feb-1963 From: Dec-2012 To: May-2015 )
Resigned Director: STEVEN DAVID RAYMENT ( DOB: Aug-1976 From: Feb-2019 To: Feb-2019 )
Resigned Director: OLIVIA LEIGH STAFFORD ( DOB: Jul-1977 From: Sep-2015 To: Dec-2018 )
Resigned Secretary: LEADENHALL INSURANCE CONSULTANTS LIMITED ( From: Nov-2012 To: Aug-2017 )
Persons of Significant Control:
Beazley Furlonge Holdings Ltd, Plantation Place South 60 Great Tower Street, London, EC3R 5AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Beazley Furlonge Holdings Limited, Beazley 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)