BEAZLEY GROUP LIMITED

Address:
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

BEAZLEY GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04082477. The registration start date is October 3, 2000. The current status is Active.

Company Overview

Company Number 04082477
Company Name BEAZLEY GROUP 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 2000-10-03
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 2016-10-31
Returns Last Update 2015-10-03
Confirmation Statement Due Date 2021-10-17
Confirmation Statement Last Update 2020-10-03
Mortgage Charges 10
Mortgage Outstanding 6
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
65110 Life insurance
65201 Life reinsurance

Office Location

Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
Address PLANTATION PLACE SOUTH
60 GREAT TOWER STREET
Post Town LONDON
Post Code EC3R 5AD

Companies with the same location

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 UNDERWRITING SERVICES LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY SOLUTIONS LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY INVESTMENTS LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAMPDEN LEGAL PLC Secretary (Active) Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD /
26 May 2011		 /
GOODMAN, Mark Simon Director (Active) Plantation Place South, 60, Great Tower Street, London, EC3R 5AD August 1963 /
30 March 2015		 British /
England		 Director
MCGIVNEY, Edward Joseph Director (Active) Plantation Place South, 60 Great Tower Street, London, EC3R 5AD May 1967 /
8 April 2014		 Irish /
Ireland		 None
OLDRIDGE, Christine Paula Director (Active) Plantation Place South, 60 Great Tower Street, London, EC3R 5AD June 1966 /
31 August 2016		 British/Canadian /
England		 Company Director
COOPE, Sian Annette Secretary (Resigned) 2 Gableston Terrace, Brighton, East Sussex, BN1 5FG /
8 May 2009		 /
GORMAN, Jeremy Philip Secretary (Resigned) 19 Connaught Square, London, W2 2HJ /
5 November 2002		 /
KINGSTON, Julia Hazel Secretary (Resigned) 15 Husseywell Crescent, Hayes, Bromley, Kent, BR2 7LN /
20 October 2000		 /
MANNERS, Arthur Roger Secretary (Resigned) Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA /
14 March 2005		 British /
 Insurance
HAMPDEN LEGAL PLC Secretary (Resigned) Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD /
5 February 2001		 /
SISEC LIMITED Nominee Secretary (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
3 October 2000		 /
AGNEW, Jonathan Geoffrey William Director (Resigned) Flat E, 51 Eaton Square, London, SW1W 9BE July 1941 /
12 March 2002		 British /
United Kingdom		 Banker
BEAZLEY, Andrew Frederick Director (Resigned) 46 Arthur Road, London, SW19 7DS October 1953 /
20 October 2000		 British /
United Kingdom		 Active Underwriter
BECKER, William Marston Director (Resigned) 13 Kanawha Bouleward West, Charleston, West Virginia 25302, Usa July 1952 /
8 May 2006		 American /
 Insurance
BLUNDEN, George Patrick Director (Resigned) 63 Leopold Road, Wimbledon, London, SW19 7JG February 1952 /
15 March 2001		 British /
Uk		 Non Executive Director
BRIDE, Martin Lindsay Director (Resigned) Plantation Place South, 60 Great Tower Street, London, EC3R 5AD October 1963 /
5 May 2009		 British/French /
United Kingdom		 Chief Financial Officer
COOPE, Sian Annette Director (Resigned) 2 Gableson Avenue, Brighton, East Sussex, BN1 5FG September 1962 /
1 August 2010		 British /
United Kingdom		 Compliance Officer
FISHBURN, John Dudley Director (Resigned) 7 Gayfere St, London, SW1P 3HN June 1946 /
5 November 2002		 British /
United Kingdom		 Company Director
FURLONGE, Nicholas Hill Director (Resigned) Furnace Mill Farm Water Lane, Hawkhurst, Cranbrook, Kent, TN18 5BA October 1950 /
15 March 2001		 British /
United Kingdom		 Deputy Underwriter
GRAY, Jonathan George Director (Resigned) Glydes Farm Farthing Lane, Ashburnham, East Sussex, TN33 9PB June 1953 /
15 March 2001		 British /
England		 Director & Underwriter
HAMILTON, Alexander Gordon Kelso Director (Resigned) 51 Chelsea Square, London, SW3 6LH August 1945 /
8 September 2006		 British /
United Kingdom		 Accountant
HORTON, David Andrew Director (Resigned) 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY March 1962 /
12 June 2003		 British /
United Kingdom		 Accountant
JONES, Daniel Lawrence Director (Resigned) 7530 North Shadow,, Mountain Road, Paradise Valley, Arizona 85253, Usa June 1951 /
1 July 2006		 American /
 Insurance
MAIDMENT, Neil Patrick Director (Resigned) 73 Thurleigh Road, London, SW12 8TZ October 1962 /
15 March 2001		 British /
United Kingdom		 Director & Underwriter
MANNERS, Arthur Roger Director (Resigned) Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA July 1959 /
20 October 2000		 British /
England		 Finance Director
POMFRET, Andrew David Director (Resigned) Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ April 1960 /
12 June 2003		 British /
England		 Accountant
ROWELL, Jonathan George Benton Director (Resigned) 4 Moreton Terrace Mews South, Pimlico, London, SW1V 2NU November 1961 /
15 March 2001		 British /
 Director & Underwriter
SARGENT, Joseph Denny Director (Resigned) 25 Colony Road, West Hartford, Connecticut 06117, Usa September 1929 /
15 March 2001		 American /
 Chairman
SULLIVAN, Thomas Francis Director (Resigned) 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN December 1939 /
15 March 2001		 American /
 Director
WASHBOURN, Clive Andrew Director (Resigned) Church Farm High Street, Pinner, London, HA5 3LE October 1960 /
4 December 2006		 British /
England		 Insurance
LOVITING LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
3 October 2000		 /
SERJEANTS' INN NOMINEES LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
3 October 2000		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3R 5AD
SIC Code 65110 - Life insurance

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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