BEAZLEY CORPORATE MEMBER (NO. 3) LTD
Overview
| Company Name | BEAZLEY CORPORATE MEMBER (NO. 3) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09229671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAZLEY CORPORATE MEMBER (NO. 3) LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is BEAZLEY CORPORATE MEMBER (NO. 3) LTD located?
| Registered Office Address | Beazley 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAZLEY CORPORATE MEMBER (NO. 3) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAZLEY CORPORATE MEMBER (NO. 3) LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BEAZLEY CORPORATE MEMBER (NO. 3) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Philip David Stevens as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Appointment of Beazley Corporate Governance Services Limited as a secretary on Sep 29, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Paula Oldridge as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Christine Paula Oldridge on Mar 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Cheuk Chi Jessica Wong on Jan 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Cheuk Chi Jessica Wong on Jan 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||
Appointment of Cheuk Chi Jessica Wong as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Director's details changed for Mr Steven David Rayment on Mar 29, 2021 | 2 pages | CH01 | ||
Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Change of details for Beazley Furlonge Holdings Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to Beazley 22 Bishopsgate London EC2N 4BQ on Mar 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Christopher Carl Whitmore Jones as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BEAZLEY CORPORATE MEMBER (NO. 3) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom |
| 313300320001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| RAYMENT, Steven David | Director | 22 Bishopsgate EC2N 4BQ London Beazley | United Kingdom | British | 255303350001 | |||||||||
| STEVENS, Mark Philip David | Director | 22 Bishopsgate EC2N 4BQ London Beazley United Kingdom | United Kingdom | British | 124535630001 | |||||||||
| WONG, Cheuk Chi Jessica | Director | 22 Bishopsgate EC2N 4BQ London Beazley United Kingdom | United Kingdom | British | 284152530001 | |||||||||
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Secretary | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London C/O Macintyre Hudson United Kingdom |
| 79383540003 | ||||||||||
| BRIDE, Martin Lindsay | Director | 60 Great Tower Street EC3R 5AD London Plantation Place South United Kingdom | United Kingdom | British,French | 139277660001 | |||||||||
| COOPE, Sian Annette | Director | 60 Great Tower Street EC3R 5AD London Plantation Place South United Kingdom | United Kingdom | British | 75663940001 | |||||||||
| JONES, Christopher Carl Whitmore | Director | EC3R 5AD London Plantation Place South 60 Great Tower Street England | England | British | 193746390001 | |||||||||
| MOFFATT, John Scott | Director | 60 Great Tower Street EC3R 5AD London Plantation Place South United Kingdom | United Kingdom | British | 26013350002 | |||||||||
| OLDRIDGE, Christine Paula | Director | 22 Bishopsgate EC2N 4BQ London Beazley United Kingdom | United Kingdom | British,Canadian | 206727020005 |
Who are the persons with significant control of BEAZLEY CORPORATE MEMBER (NO. 3) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beazley Furlonge Holdings Ltd | Apr 06, 2016 | 60 Great Tower Street EC3R 5AD London Plantation Place South England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Beazley Furlonge Holdings Limited | Apr 06, 2016 | 22 Bishopsgate EC2N 4BQ London Beazley United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0