BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY
Overview
| Company Name | BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034613 |
| External Registration Number | 464758 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY located?
| Registered Office Address | 2 Northwood Avenue, Northwood Park, Santry Demesne, Santry DO9X 5N9 Dublin Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Business Activity | An Insurance And Reinsutrance Company Operating Throughout Europe. |
| Legal Form | A Private Designated Activity Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Law Of The Republic Ofireland |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Ireland |
| Company Number | 464758 |
What are the latest filings for BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jutta Kath as a director on May 21, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Robert Sem Anarfi as a director on Feb 28, 2025 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019705 Person Authorised to Represent terminated 17/12/2024 gerard bloom | 3 pages | OSTM03 | ||
Appointment of Sam Franks as a person authorised to represent UK establishment BR019705 on Dec 17, 2024. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019705 Person Authorised to Accept terminated 21/08/2024 ruth yeoman | 3 pages | OSTM03 | ||
Appointment of Jennifer Wright as a person authorised to accept service for UK establishment BR019705 on Aug 21, 2024. | 2 pages | OSAP07 | ||
Full accounts made up to Dec 31, 2023 | 60 pages | AA | ||
Appointment of Robert Sem Anarfi as a director on Apr 18, 2024 | 3 pages | OSAP01 | ||
Appointment of Ferdinand Johan Kleiterp as a director on Apr 08, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Sally Michelle Lake as a director on Dec 12, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Adrian Peter Cox as a director on Dec 11, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Appointment of Jennifer Wright as a secretary on Jun 27, 2023 | 3 pages | OSAP03 | ||
Termination of appointment of Ruth Yeoman as secretary on Jun 27, 2023 | 2 pages | OSTM02 | ||
Director's details changed for Patricia Ruane on Sep 02, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Patricia Ruane on Sep 02, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2021 | 54 pages | AA | ||
Director's details changed for John Dunne on Jul 30, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Director's details changed for Mr Adrian Peter Cox on May 06, 2021 | 3 pages | OSCH03 | ||
Appointment of John Dunne as a director on Feb 01, 2022 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR019705 Address Change Plantation place south 60 great tower street, london, EC3R 5AD, united kingdom,Mar 29, 2021 | 3 pages | OSCH01 | ||
Termination of appointment of Catherine Marie Woods as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Adrian Peter Cox as a director on May 06, 2021 | 3 pages | OSAP01 | ||
Appointment of Ms Michelle Moore as a director on May 06, 2021 | 3 pages | OSAP01 | ||
Who are the officers of BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Jennifer | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 311822150001 | |||||||
| DESAULLE, Pierre-Olivier | Director | Northwood Avenue, Northwood Park Santry Demesne, Santry Dublin 9 2 Do9x 5n9 | France | French | Director | 246965360001 | ||||
| DUNNE, John | Director | Northwood Avenue Northwood Park Santry Demesne Santry D09X 5N9 Dublin 9 2 Ireland | Ireland | Irish | Director | 277541250004 | ||||
| KATH, Jutta | Director | Norhwood Avenue Santry Dublin 2 Do9x 5n9 Ireland | Switzerland | German | Director | 337985910001 | ||||
| KLEITERP, Ferdinand Johan | Director | Northern Avenue Santry Dublin 2 Do9x 5ns Ireland | Switzerland | Swiss | Director | 322744330001 | ||||
| MCGIVNEY, Edward Joseph | Director | Northwood Avenue Northwood Park DO9X 5N9 Santry Demense 2 Santry, Dublin 9 Ireland | Ireland | Irish | Director | 237930530001 | ||||
| MOORE, Michelle | Director | Northwood Avenue, Northwood Park Santry Demesne, Santry DO9X 5N9 Dublin 9 2 | Ireland | Irish | Director | 287973570001 | ||||
| MURPHY, Karl Peter | Director | Northwood Avenue, Northwood Park Santry Demesne, Santry Dublin 9 2 Do9x 5n9 | United Kingdom | Irish | Director | 104926550003 | ||||
| RUANE, Patricia | Director | Northwood Avenue, Northwood Park Santry Desmesne, Santry Dublin 9 2 Do9x 5n9 Ireland | Ireland | Irish | Company Director | 277434800002 | ||||
| YEOMAN, Ruth | Secretary | Northwood Avenue Northwood Park DO9X 5N9 Santry Demense, Santry 2 Dublin 9 Ireland | 237930470001 | |||||||
| ANARFI, Robert Sem | Director | Northwood Avenue Santry Dublin 2 Do9x 5n9 Ireland | United Kingdom | British | Director | 323531550001 | ||||
| BRIDE, Martin Lindsay | Director | Northwood Avenue Northwood Park DO9X 5N9 Santry Demense 2 Santry, Dublin 9 Ireland | United Kingdom | British | Director | 237930560001 | ||||
| COX, Adrian Peter | Director | Northwood Avenue, Northwood Park Santry Demesne, Santry DO9X 5N9 Dublin 9 2 | United Kingdom | British | Director | 134138510001 | ||||
| HORTON, David Andrew | Director | Northwood Avenue Northwood Park DO9X 5N9 Santry Demense 2 Santry, Dublin 9 Ireland | United Kingdom | British | Director | 77332870001 | ||||
| LAKE, Sally Michelle | Director | Northwood Avenue Northwood Park Santry Demesne DO9X 5N9 Santry 2 Dublin 9 Ireland | United Kingdom | British | Director | 203889590001 | ||||
| O'CONNOR, David | Director | Northwood Avenue Northwood Park DO9X 5N9 Santry Demense 2 Santry, Dublin 9 Ireland | Ireland | Irish | Director | 232625600001 | ||||
| SHERIDAN, Vincent | Director | Northwood Avenue, Northwood Park, DO9X 5N9 Santry Demesne, Santry 2 Dublin 9 Ireland | Ireland | Irish | Director | 237930480001 | ||||
| STUART, Ian Charles | Director | Northwood Avenue Northwood Park DO9X 5N9 Santry Demense 2 Santry, Dublin 9 Ireland | Ireland | Irish | Director | 237930540001 | ||||
| WOODS, Catherine Marie | Director | Northwood Avenue Northwood Park DO9X 5N9 Santry Demense 2 Santry, Dublin 9 Ireland | Ireland | Irish | Director | 268099680001 |
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