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Beazley Corporate Member (no. 3) Ltd, EC3R 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAZLEY CORPORATE MEMBER (NO. 3) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beazley Corporate Member (no. 3) Ltd. The company was founded 10 years ago and was given the registration number 09229671. The firm's registered office is in LONDON. You can find them at Plantation Place South, 60 Great Tower Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BEAZLEY CORPORATE MEMBER (NO. 3) LTD
Company Number:09229671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary26 March 2018Active
Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director15 August 2016Active
Beazley, 22 Bishopsgate, London, EC2N 4BQ

Director10 April 2019Active
Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director10 June 2021Active
C/O Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Corporate Secretary22 September 2014Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director22 September 2014Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director22 September 2014Active
Plantation Place South 60 Great Tower Street, London, England, EC3R 5AD

Director10 April 2019Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director22 September 2014Active

People with Significant Control

Beazley Furlonge Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Beazley Furlonge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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