BEAZLEY GROUP LIMITED

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

This company is commonly known as Beazley Group Limited. The company was founded 24 years ago and was given the registration number 04082477. 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 65110 - Life insurance.

Company Information

Name	:	BEAZLEY GROUP LIMITED
Company Number	:	04082477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65201 - Life reinsurance

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Corporate Secretary	31 August 2023	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	08 April 2014	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	31 August 2016	Active
2, Gableston Terrace, Brighton, BN1 5FG	Secretary	08 May 2009	Active
19 Connaught Square, London, W2 2HJ	Secretary	05 November 2002	Active
15 Husseywell Crescent, Hayes, Bromley, BR2 7LN	Secretary	20 October 2000	Active
Warden Lodge, Knowle Hill, Kingsclere, Newbury, RG20 4PA	Secretary	14 March 2005	Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	26 May 2011	Active
Hampden House, Great Hampden, Great Missenden, HP16 9RD	Corporate Secretary	05 February 2001	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	03 October 2000	Active
Flat E, 51 Eaton Square, London, SW1W 9BE	Director	12 March 2002	Active
46 Arthur Road, London, SW19 7DS	Director	20 October 2000	Active
13 Kanawha Bouleward West, Charleston, Usa,	Director	08 May 2006	Active
63 Leopold Road, Wimbledon, London, SW19 7JG	Director	15 March 2001	Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD	Director	05 May 2009	Active
2, Gableson Avenue, Brighton, BN1 5FG	Director	01 August 2010	Active
7 Gayfere St, London, SW1P 3HN	Director	05 November 2002	Active
Furnace Mill Farm Water Lane, Hawkhurst, Cranbrook, TN18 5BA	Director	15 March 2001	Active
Plantation Place South, 60, Great Tower Street, London, EC3R 5AD	Director	30 March 2015	Active
Glydes Farm Farthing Lane, Ashburnham, TN33 9PB	Director	15 March 2001	Active
51, Chelsea Square, London, SW3 6LH	Director	08 September 2006	Active
18 Vine Court Road, Sevenoaks, TN13 3UY	Director	12 June 2003	Active
7530 North Shadow,, Mountain Road, Paradise Valley, Usa,	Director	01 July 2006	Active
73 Thurleigh Road, London, SW12 8TZ	Director	15 March 2001	Active
Warden Lodge, Knowle Hill, Kingsclere, Newbury, RG20 4PA	Director	20 October 2000	Active
Beech House, Duck Lane, Benington, SG2 7LJ	Director	12 June 2003	Active
4 Moreton Terrace Mews South, Pimlico, London, SW1V 2NU	Director	15 March 2001	Active
25 Colony Road, West Hartford, Usa,	Director	15 March 2001	Active
25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN	Director	15 March 2001	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 August 2019	Active
Church Farm High Street, Pinner, London, HA5 3LE	Director	04 December 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	03 October 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	03 October 2000	Active

People with Significant Control

Beazley Ireland Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEAZLEY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement