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BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15032220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Francesca Isabelle Alexandra Goddard on Sep 06, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Philip David Stevens as a director on Aug 19, 2025

    		2 pagesAP01

    Termination of appointment of Christine Paula Oldridge as a director on Aug 07, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Appointment of Ms Francesca Isabelle Alexandra Goddard as a director on Nov 18, 2024

    		2 pagesAP01

    Termination of appointment of Julie Anne Bignell as a director on Nov 08, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Lorna Edwards on Aug 01, 2024

    		2 pagesCH01

    Appointment of Lorna Edwards as a director on Mar 20, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2023

    Statement of capital on Jul 27, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMMEKE, Junior Oyebola
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		United StatesBritish311761650001
    CLARKE, Jacob Thomas
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		EnglandBritish252461410002
    DAUBNEY, Francesca Isabelle Alexandra
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		United KingdomBritish329515440002
    DE BOLLA, Louise Josephine
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		EnglandBritish311761620001
    EDWARDS, Lorna
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		United StatesBritish205425080019
    STEVENS, Mark Philip David
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		United KingdomBritish124535630001
    WRIGHT, Jennifer Frances
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		EnglandBritish311761640001
    YEOMAN, Ruth
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		United KingdomBritish311761630001
    BIGNELL, Julie Anne
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		United KingdomBritish311761610001
    OLDRIDGE, Christine Paula
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		United KingdomBritish,Canadian206727020005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beazley Furlonge Holdings Limited
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Jul 27, 2023
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2841766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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