Beazley Corporate Member (no. 3) Ltd. net worth, address, company information. Free

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Beazley Corporate Member (No. 3) Ltd (Companies House Registration Number 09229671) is a private limited company established on 2014-09-22 originating in United Kingdom. The enterprise has its registered office at Beazley, 22 Bishopsgate, London EC2N 4BQ. Beazley Corporate Member (No. 3) Ltd is operating under Standard Industrial Classification: 65120 - "non-life insurance", Standard Industrial Classification: 65202 - "non-life reinsurance".

Company details

Name	Beazley Corporate Member (no. 3) Ltd
Number	09229671
Date of Incorporation:	Mon, 22nd Sep 2014
End of financial year:	31 December
Address:	Beazley, 22 Bishopsgate, London, EC2N 4BQ
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Cheuk W. (in the company from 10 June 2021), Steven R. (appointment date: 10 April 2019), Christine O. (appointed on 15 August 2016). The official register reports 2 persons of significant control, namely: Beazley Furlonge Holdings Limited can be reached at 22 Bishopsgate, EC2N 4BQ London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beazley Furlonge Holdings Ltd can be reached at 60 Great Tower Street, EC3R 5AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Beazley Furlonge Holdings Limited

6 April 2016

Address	Beazley 22 Bishopsgate, London, England, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02841766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Beazley Furlonge Holdings Ltd

6 April 2016 - 6 April 2016

Address	Plantation Place South 60 Great Tower Street, London, EC3R 5AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02841766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates September 22, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 22, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (33 pages)
(CH04) Secretary's name changed on April 3, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(CH01) On March 30, 2023 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(CH01) On January 5, 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 5, 2023 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 22, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates September 22, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on June 18, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(AP01) On June 10, 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (22 pages)
(CH01) On March 29, 2021 director's details were changed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control March 31, 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Beazley 22 Bishopsgate London EC2N 4BQ. Change occurred on March 29, 2021. Company's previous address: Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom. filed on: 29th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 26, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 22, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, June 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates September 22, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On August 29, 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 30, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (19 pages)
(AP01) On March 27, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) On March 27, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 22, 2018 filed on: 30th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (6 pages)
(CH04) Secretary's name changed on April 20, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AP04) Appointment (date: March 26, 2018) of a secretary filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 22, 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on August 29, 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 22, 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on August 15, 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AP01) On August 15, 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 4th, November 2015 \| annual return	Free Download (18 pages)
(SH01) Capital declared on November 4, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on May 18, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 092296710001, created on October 24, 2014 filed on: 29th, October 2014 \| mortgage	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2014 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on September 22, 2014: 1.00 GBP capital

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