BEAZLEY SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03385161. The registration start date is June 11, 1997. The current status is Active.
Company Number | 03385161 |
Company Name | BEAZLEY SOLUTIONS LIMITED |
Registered Address |
Plantation Place South 60 Great Tower Street London EC3R 5AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-06-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-26 |
Returns Last Update | 2015-12-29 |
Confirmation Statement Due Date | 2021-02-09 |
Confirmation Statement Last Update | 2019-12-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
PLANTATION PLACE SOUTH 60 GREAT TOWER STREET |
Post Town | LONDON |
Post Code | EC3R 5AD |
Entity Name | Office Address |
---|---|
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom |
BEAZLEY PLC | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
BEAZLEY MANAGEMENT LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
BEAZLEY STAFF UNDERWRITING LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England |
BEAZLEY UNDERWRITING LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England |
BEAZLEY GROUP LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
BEAZLEY UNDERWRITING SERVICES LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
BEAZLEY INVESTMENTS LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Secretary (Active) | Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD | / 7 June 2004 |
/ |
|
BRIDE, Martin Lindsay | Director (Active) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | October 1963 / 23 July 2009 |
British/French / United Kingdom |
Group Finance Director |
FANTOZZI, Ian | Director (Active) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | December 1975 / 15 April 2013 |
British / England |
Company Director |
HORTON, David Andrew | Director (Active) | Plantation Place South, 60, Great Tower Street, London, England, EC3R 5AD | March 1962 / 7 June 2004 |
British / United Kingdom |
Director |
MCGIVNEY, Edward Joseph | Director (Active) | Plantation Place South, 60 Great Tower Street, London, Uk, England, EC3R 5AD | May 1967 / 20 December 2013 |
Irish / Ireland |
None |
WASHBOURN, Clive Andrew | Director (Active) | Plantation Place South 60, Great Tower Street, London, England, EC3R 5AD | October 1960 / 9 April 2013 |
British / England |
Underwriter |
BLAND, Peter George | Secretary (Resigned) | 3 Tudor Walk, Wickford, Essex, SS12 0HU | / 11 June 1997 |
/ |
|
DAVISON, Martin John | Secretary (Resigned) | Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG | / 1 November 2000 |
/ |
|
FUSSELL, Jonathan David | Secretary (Resigned) | Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR | / 1 February 2003 |
/ |
|
BLACKBURN, David Charles Maltby | Director (Resigned) | 18 Abinger Road, Bedford Park, London, W4 1EL | October 1949 / 2 February 2001 |
British / England |
Insurance Broker |
BLAND, Peter George | Director (Resigned) | 20 Trinder Way, Wickford, Essex, SS12 0HQ | June 1951 / 11 June 1997 |
British / England |
Company Secretary |
CLARKE, Edward Richard Graham | Director (Resigned) | 4 Bloomfield Terrace, London, SW1W 8PG | May 1956 / 2 February 2001 |
British / United Kingdom |
Insurance Broker |
COOPE, Sian Annette | Director (Resigned) | 2 Gableston Terrace, Brighton, East Sussex, BN1 5FG | September 1962 / 23 July 2009 |
British / United Kingdom |
Company Secretary |
COX, Adrian Peter | Director (Resigned) | 43 Underhill Road, London, SE22 0QX | March 1971 / 15 January 2009 |
British / England |
Company Director |
MAHONEY, Michael John | Director (Resigned) | The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ | November 1941 / 11 June 1997 |
British / England |
Accountant |
MANNERS, Arthur Roger | Director (Resigned) | Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA | July 1959 / 7 June 2004 |
British / United Kingdom |
Director |
MAY, Stephen Paul | Director (Resigned) | 3 Pounsley Road, Dunton Green, Sevenoaks, Kent, TN13 2XP | September 1956 / 2 February 2001 |
British / |
Insurance Broker |
ROBERSON, Richard Arthur | Director (Resigned) | Seltten, Hamm Court Estate, Weybridge, Surrey, KT13 8YE | January 1953 / 2 February 2001 |
British / United Kingdom |
Chartered Accountant |
ROWELL, Jonathan George Benton | Director (Resigned) | 4 Moreton Terrace Mews South, Pimlico, London, SW1V 2NU | November 1961 / 7 June 2004 |
British / |
Underwriter |
WEBB WILSON, Iain Thomas | Director (Resigned) | 10 Bramcote Road, London, SW15 6UG | April 1948 / 2 February 2001 |
British / |
Insurance Broker |
Post Town | LONDON |
Post Code | EC3R 5AD |
SIC Code | 65120 - Non-life insurance |
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