BEAZLEY CORPORATE MEMBER (NO.2) LTD is a business entity registered at Companies House, UK, with entity identifier is 08288632. The registration start date is November 12, 2012. The current status is Active.
Company Number | 08288632 |
Company Name | BEAZLEY CORPORATE MEMBER (NO.2) LTD |
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 | 2012-11-12 |
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 | 2016-12-10 |
Returns Last Update | 2015-11-12 |
Confirmation Statement Due Date | 2021-10-06 |
Confirmation Statement Last Update | 2020-09-22 |
Mortgage Charges | 6 |
Mortgage Outstanding | 6 |
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 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 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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEADENHALL INSURANCE CONSULTANTS LIMITED | Secretary (Active) | C/O Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ | / 12 November 2012 |
/ |
|
COULTON, Louise Hazel | Director (Active) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | July 1976 / 2 September 2016 |
British / England |
Director |
JONES, Christopher Carl Whitmore | Director (Active) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | March 1971 / 30 March 2015 |
British / United Kingdom |
Global Head Of Finance |
OLDRIDGE, Christine Paula | Director (Active) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | June 1966 / 2 September 2016 |
British/Canadian / England |
Director |
STAFFORD, Olivia Leigh | Director (Active) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | July 1977 / 2 September 2015 |
British / United Kingdom |
Finance Manager |
BRIDE, Martin Lindsay | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | October 1963 / 12 November 2012 |
British/French / United Kingdom |
Group Finance Director |
COOPE, Sian Annette | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | September 1962 / 12 November 2012 |
British / United Kingdom |
Company Secretary |
MOFFATT, John Scott | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | February 1963 / 21 December 2012 |
British / England |
Compliance Officer |
Post Town | LONDON |
Post Code | EC3R 5AD |
SIC Code | 65120 - Non-life insurance |
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