Beazley Corporate Member (no. 6) Ltd. net worth, address, company information. Free

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Beazley Corporate Member (No. 6) Ltd (reg no 09229689) is a private limited company established on 2014-09-22 in United Kingdom. The firm is registered at Beazley, 22 Bishopsgate, London EC2N 4BQ. Beazley Corporate Member (No. 6) Ltd is operating under Standard Industrial Classification code: 65120 which means "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name	Beazley Corporate Member (no. 6) Ltd
Number	09229689
Date of Incorporation:	2014/09/22
End of financial year:	31 December
Address:	Beazley, 22 Bishopsgate, London, EC2N 4BQ
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Cheuk W. (in the company from 10 June 2021), Steven R. (appointment date: 15 March 2019), Christine O. (appointed on 02 September 2016). The Companies House reports 2 persons of significant control, namely: Beazley Furlonge Holdings Limited can be reached at 22 Bishopsgate, EC2N 4BQ London, England. The corporate PSC has 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 has 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: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 22, 2023 filed on: 22nd, September 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 (18 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 (17 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)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 1st, 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) Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to Beazley 22 Bishopsgate London EC2N 4BQ on March 30, 2021 filed on: 30th, March 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 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 (21 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)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (19 pages)
(AP01) On March 15, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 12, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AP01) On February 12, 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 14, 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 22, 2018 filed on: 30th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (19 pages)
(CH04) Secretary's name changed on April 20, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AP04) On March 8, 2018 - new secretary appointed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 29, 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 22, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 8, 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 29, 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates September 22, 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: September 2, 2016 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AP01) On September 2, 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 2, 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to September 22, 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (18 pages)
(AP01) On September 2, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 18, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 22, 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(AP01) On December 22, 2014 new director was appointed. filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 092296890001, created on November 4, 2014 filed on: 6th, November 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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