Beazley Corporate Member (no. 3) Ltd, London
Beazley Corporate Member (No. 3) Ltd is a private limited company. Situated at Beazley, 22 Bishopsgate, London EC2N 4BQ, the aforementioned 9 years old firm was incorporated on 2014-09-22 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC: 65202).3 directors can be found in the company: Cheuk W. (appointed on 10 June 2021), Steven R. (appointed on 10 April 2019), Christine O. (appointed on 15 August 2016).
| About | |
|---|---|
| Name: Beazley Corporate Member (no. 3) Ltd | |
| Number: 09229671 | |
| Incorporation date: 2014-09-22 | |
| End of financial year: 31 December |
| Address: |
Beazley 22 Bishopsgate London EC2N 4BQ |
| SIC code: |
65120 - Non-life insurance 65202 - Non-life reinsurance |
Company staff
People with significant control
Beazley Furlonge Holdings Limited
6 April 2016
| Address | Beazley 22 Bishopsgate, London, England, EC2N 4BQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02841766 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beazley Furlonge Holdings Ltd
6 April 2016 - 6 April 2016
| Address | Plantation Place South 60 Great Tower Street, London, EC3R 5AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02841766 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Beazley Corporate Member (No. 3) Ltd confirmation statement filing is 2024-10-06. The last one was submitted on 2023-09-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Beazley Furlonge Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 22 Bishopsgate, EC2N 4BQ London, England. Beazley Furlonge Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Great Tower Street, EC3R 5AD London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 22, 2023 filed on: 5th, October 2023 | confirmation statement |
Free Download
(3 pages)
|