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BEAZLEY CORPORATE MEMBER (NO.2) LTD - Beazley, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 08288632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beazley
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Beazley, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- OLDRIDGE, Christine Paula
- WONG, Cheuk Chi Jessica
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-12
- Age Of Company 2012-11-12 11 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Beazley Furlonge Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEAZLEY CORPORATE MEMBER (SOMPO) LTD
- Legal Entity Identifier (LEI)
- 213800XLBHOUAOEK4C56
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-10-06
- Last Date: 2024-09-22
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BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Description
- BEAZLEY CORPORATE MEMBER (NO.2) LTD is a ltd registered in United Kingdom with the Company reg no 08288632. Its current trading status is "live". It was registered 2012-11-12. It was previously called BEAZLEY CORPORATE MEMBER (SOMPO) LTD. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Beazley .
Get BEAZLEY CORPORATE MEMBER (NO.2) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beazley Corporate Member (No.2) Ltd - Beazley, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2012-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEAZLEY CORPORATE MEMBER (NO.2) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08288632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08288632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08288632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-03) - CS01
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accounts-with-accounts-type-full (2024-05-16) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-full (2023-05-09) - AA
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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change-person-director-company-with-change-date (2023-04-12) - CH01
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change-person-director-company-with-change-date (2023-01-05) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-full (2022-05-25) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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accounts-with-accounts-type-full (2021-06-23) - AA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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change-corporate-secretary-company-with-change-date (2021-08-25) - CH04
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-05) - CH01
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accounts-with-accounts-type-full (2019-06-05) - AA
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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confirmation-statement-with-updates (2019-10-01) - CS01
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-04-24) - CH04
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appoint-corporate-secretary-company-with-name-date (2018-03-22) - AP04
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confirmation-statement-with-updates (2018-09-30) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
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accounts-with-accounts-type-full (2017-06-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-31) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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confirmation-statement-with-updates (2016-09-23) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-full (2015-04-17) - AA
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change-person-director-company-with-change-date (2015-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-05-07) - MISC
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change-person-director-company-with-change-date (2014-11-12) - CH01
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accounts-with-accounts-type-full (2014-04-29) - AA
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miscellaneous (2014-04-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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keyboard_arrow_right 2013
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legacy (2013-01-16) - MG01
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legacy (2013-01-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-28) - AP01
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change-account-reference-date-company-current-extended (2012-12-12) - AA01
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certificate-change-of-name-company (2012-12-03) - CERTNM
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change-of-name-notice (2012-12-03) - CONNOT
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incorporation-company (2012-11-12) - NEWINC
