BEAZLEY PLC is a business entity registered at Companies House, UK, with entity identifier is 09763575. The registration start date is September 4, 2015. The current status is Active.
Company Number | 09763575 |
Company Name | BEAZLEY PLC |
Registered Address |
Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-09-04 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-02 |
Confirmation Statement Due Date | 2021-09-17 |
Confirmation Statement Last Update | 2020-09-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
PLANTATION PLACE SOUTH 60 GREAT TOWER STREET |
Post Town | LONDON |
Post Code | EC3R 5AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | 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 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 |
---|---|---|---|---|---|
OLDRIDGE, Christine Paula | Secretary (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | / 5 May 2016 |
/ |
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BLUNDEN, George Patrick | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | February 1952 / 5 February 2016 |
British / United Kingdom |
Director |
BRIDE, Martin Lindsay | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | October 1963 / 5 February 2016 |
British/French / United Kingdom |
Director |
COX, Adrian Peter | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | March 1971 / 5 February 2016 |
British / England |
Director |
CRAWFORD-INGLE, Angela Doreen | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | January 1952 / 5 February 2016 |
British / United Kingdom |
Director |
HOLT, Dennis | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | October 1948 / 5 February 2016 |
British / United Kingdom |
Director |
HORTON, David Andrew | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | March 1962 / 5 February 2016 |
British / United Kingdom |
Director |
LASALA, Christine | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | January 1950 / 1 July 2016 |
American / Usa |
Director |
LIKIERMAN, John Andrew, Sir | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | December 1943 / 5 February 2016 |
British / United Kingdom |
Director |
MAIDMENT, Neil Patrick | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | October 1962 / 5 February 2016 |
British / United Kingdom |
Director |
SAUERLAND, John Peter | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | July 1964 / 5 May 2016 |
American / Usa |
Company Director |
STUCHBERY, Robert Arthur | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | January 1957 / 11 August 2016 |
British / England |
Director |
WASHBOURN, Clive Andrew | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | October 1960 / 5 February 2016 |
British / England |
Director |
WOODS, Catherine Marie | Director (Active) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | September 1962 / 5 February 2016 |
Irish / Ireland |
Director |
COOPE, Sian Annette | Secretary (Resigned) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | / 4 September 2015 |
/ |
|
JONES, Christopher Carl Whitmore | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | March 1971 / 4 September 2015 |
British / United Kingdom |
Head Of Global Finance |
MALAN, Andre Louis | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | March 1967 / 4 September 2015 |
British And South African / United Kingdom |
Programme Manager |
MCGIVNEY, Edward Joseph | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | May 1967 / 4 September 2015 |
Irish / Ireland |
Chartered Accountant |
SHERIDAN, Vincent Joseph | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | August 1948 / 5 February 2016 |
Irish / Ireland |
Director |
Post Town | LONDON |
Post Code | EC3R 5AD |
SIC Code | 64205 - Activities of financial services holding companies |
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