BEAZLEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BEAZLEY GROUP LIMITED
COMPANY NUMBER
04082477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
03/10/2000
(24 years and 2 months old)
WEBSITE
www.beazley.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2002
09/06/2009
BEAZLEY GROUP PLC
View all previous names
LONDON
EC2N 4BQ
Telephone: 02076670623
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Telephone: 76670623
Cornerblock2 Cornwall Street
Birmingham
West Midlands
B3 2DL
Telephone: 3932950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAZLEY PLC | Active - Accounts Filed | View Report |
| BEAZLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 06/11/2023 | Rachel Emma Turk (926107670) has left the board |
Credit Risk Overview
Want to learn more about BEAZLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAZLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAZLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2014 - Present (10 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED 31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED 31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
03/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAZLEY PLC | Active - Accounts Filed | View Report |
| BEAZLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO.2) LTD | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY LEVIATHAN LIMITED | Company is dissolved | View Report |
| BEAZLEY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY STAFF UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 06/11/2023 | Rachel Emma Turk (926107670) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Company Secretary BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED (931330032) Appointed |
| 12/09/2023 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 12/09/2023 | New Company Secretary BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED (931330848) Appointed |
| 10/06/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Edward Joseph McGivney (918433433) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Mark Simon Goodman (907334811) has left the board |
| 05/08/2019 | New Board Member Rachel Emma Turk (926107670) Appointed |
| 08/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 06/09/2016 | Sian Annette Coope (907566394) has left the board |
| 06/09/2016 | New Board Member Christine Paula Oldridge (920672702) Appointed |
| 04/09/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 23/07/2015 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 23/07/2015 | HAMPDEN LEGAL PLC (916093853) has left the board |
| 29/04/2015 | New Board Member Mark Simon Goodman (907334811) Appointed |
| 29/04/2015 | Mark Simon Goodman (919689875) has left the board |
| 23/04/2015 | Martin Lindsay Bride (913927766) has left the board |
| 23/04/2015 | New Board Member Mark Simon Goodman (919689875) Appointed |
| 22/04/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Edward Joseph McGiveny (918747536) Appointed |
| 03/05/2014 | New Accounts filed |
| 29/04/2014 | David Andrew Horton (907733287) has left the board |
| 16/11/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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