Company Information for

BEAZLEY CORPORATE MEMBER (NO.2) LTD

BEAZLEY, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

08288632

Private Limited Company

Active

About Beazley Corporate Member (no.2) Ltd

BEAZLEY CORPORATE MEMBER (NO.2) LTD was founded on 2012-11-12 and has its registered office in London. The organisation's status is listed as "Active". Beazley Corporate Member (no.2) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEAZLEY CORPORATE MEMBER (NO.2) LTD
Legal Registered Office
BEAZLEY
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3R
Previous Names
BEAZLEY CORPORATE MEMBER (SOMPO) LTD
03/12/2012

Filing Information

Company Number08288632
Date formed2012-11-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 19:21:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Callidus Secretaries Limited Company Secretary 2018-03-08
Christopher Carl Whitmore Jones Director GLOBAL HEAD OF FINANCE 2015-03-30 UNITED KINGDOM
Christine Paula Oldridge Director DIRECTOR 2016-09-02 ENGLAND
Olivia Leigh Stafford Director FINANCE MANAGER 2015-09-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Hazel Coulton Director 2016-09-02 2017-09-08
Leadenhall Insurance Consultants Limited Company Secretary 2012-11-12 2017-08-29
Sian Annette Coope Director 2012-11-12 2016-09-02
John Scott Moffatt Director 2012-12-21 2015-05-18
Martin Lindsay Bride Director 2012-11-12 2015-03-30

Related Directorships for Callidus Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Callidus Secretaries Limited MCMORROW MURPHY LIMITEDCompany Secretary 2018-08-08 CURRENT 1977-06-20 Active
Callidus Secretaries Limited GRACECHURCH UTG NO. 402 LIMITEDCompany Secretary 2018-07-24 CURRENT 2003-04-22 Active - Proposal to Strike off
Callidus Secretaries Limited INSURENESS LIMITEDCompany Secretary 2018-05-09 CURRENT 2009-02-19 Active
Callidus Secretaries Limited OPUS RISK SOLUTIONS LIMITEDCompany Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
Callidus Secretaries Limited WEALD BROKING MANAGEMENT LTDCompany Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
Callidus Secretaries Limited STEADMAN AND HOZIER LIMITEDCompany Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
Callidus Secretaries Limited WEALD INSURANCE BROKERS LIMITEDCompany Secretary 2018-04-06 CURRENT 1969-07-10 Active
Callidus Secretaries Limited EDDIE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-04-03 CURRENT 2018-04-03 Active
Callidus Secretaries Limited COMPASS BROKER NETWORKS LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited COMPASS BROKER HOLDINGS LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited SEA INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-03-29 CURRENT 2018-02-12 Active
Callidus Secretaries Limited COMPASS LONDON MARKETS LIMITEDCompany Secretary 2018-03-29 CURRENT 2015-01-28 Active
Callidus Secretaries Limited COMPASS BROKER SERVICES LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO. 3) LTDCompany Secretary 2018-03-26 CURRENT 2014-09-22 Active
Callidus Secretaries Limited BEAZLEY UNDERWRITING LIMITEDCompany Secretary 2018-03-26 CURRENT 2002-09-18 Active
Callidus Secretaries Limited BEAZLEY STAFF UNDERWRITING LIMITEDCompany Secretary 2018-03-26 CURRENT 2003-09-23 Active
Callidus Secretaries Limited KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITEDCompany Secretary 2018-03-16 CURRENT 1974-12-17 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO. 6) LTDCompany Secretary 2018-03-08 CURRENT 2014-09-22 Active
Callidus Secretaries Limited YALE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active
Callidus Secretaries Limited SAFFRON FINANCE LIMITEDCompany Secretary 2018-02-02 CURRENT 1988-03-17 Active
Callidus Secretaries Limited SAFFRON GROUP LIMITEDCompany Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
Callidus Secretaries Limited SAFFRON INSURANCE HOLDINGS LIMITEDCompany Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
Callidus Secretaries Limited SPOTLIGHT INSURANCE SERVICES LIMITEDCompany Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
Callidus Secretaries Limited A.I.S.(INSURANCE BROKERS) LIMITEDCompany Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
Callidus Secretaries Limited SAFFRON INSURANCE SERVICES LIMITEDCompany Secretary 2018-02-02 CURRENT 1964-12-04 Active
Callidus Secretaries Limited OAKSIDE SURETY LIMITEDCompany Secretary 2018-01-09 CURRENT 2017-11-14 Active
Callidus Secretaries Limited MUNICH RE CAPITAL NO.2 LTD.Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
Callidus Secretaries Limited LINKS INVESTMENT HOLDINGS LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-07-06 Active
Callidus Secretaries Limited THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1998-09-17 Active
Callidus Secretaries Limited ORANGECHART LIMITEDCompany Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
Callidus Secretaries Limited PLAICE THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
Callidus Secretaries Limited BURGESS THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
Callidus Secretaries Limited QUADRUPL LIMITEDCompany Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
Callidus Secretaries Limited THOMPSON & RICHARDSON (LINCOLN) LTDCompany Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
Callidus Secretaries Limited RADIUS SPECIALTY LIMITEDCompany Secretary 2017-11-03 CURRENT 2017-07-21 Active
Callidus Secretaries Limited PINE WALK CAPITAL LIMITEDCompany Secretary 2017-10-01 CURRENT 2017-07-03 Active
Callidus Secretaries Limited COMPRE CORPORATE MEMBER 1 LIMITEDCompany Secretary 2017-09-21 CURRENT 2017-09-21 Active
Callidus Secretaries Limited SAMPFORD UNDERWRITING LIMITEDCompany Secretary 2017-09-01 CURRENT 2003-04-22 Active
Callidus Secretaries Limited GAI INDEMNITY, LTD.Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
Callidus Secretaries Limited SECURIS LCM LIMITEDCompany Secretary 2017-09-01 CURRENT 2014-07-02 Active
Callidus Secretaries Limited SECURIS LCM 2 LIMITEDCompany Secretary 2017-09-01 CURRENT 2016-09-29 Active
Callidus Secretaries Limited LAVENHAM UNDERWRITING LIMITEDCompany Secretary 2017-09-01 CURRENT 2002-08-15 Active
Callidus Secretaries Limited GIC RE, INDIA, CORPORATE MEMBER LIMITEDCompany Secretary 2017-09-01 CURRENT 2011-09-30 Active
Callidus Secretaries Limited MILLER &CO (INSURANCE BROKERS) LIMITEDCompany Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
Callidus Secretaries Limited STAMFORD INVESTMENT HOLDINGS LIMITEDCompany Secretary 2017-08-08 CURRENT 2017-08-08 Active
Callidus Secretaries Limited CONNECT MIDCO LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CFC GROUP 2017 LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CFC BIDCO 2017 LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited SKULD INVESTMENT LIMITEDCompany Secretary 2017-08-01 CURRENT 2011-07-27 Active
Callidus Secretaries Limited CONNECT MIDCO II LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CONNECT NOMINEE LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
Callidus Secretaries Limited TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTDCompany Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
Callidus Secretaries Limited BOYD & COMPANY LIMITEDCompany Secretary 2017-04-28 CURRENT 1995-11-17 Active
Callidus Secretaries Limited CLEVEREST INSURANCE SERVICES LIMITEDCompany Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
Callidus Secretaries Limited INTERNATIONAL PROFESSIONAL RISKS LIMITEDCompany Secretary 2017-03-01 CURRENT 2003-10-17 Active
Callidus Secretaries Limited CHP LEGAL LIMITEDCompany Secretary 2017-03-01 CURRENT 2010-08-27 Active
Callidus Secretaries Limited FURNESS UNDERWRITING LIMITEDCompany Secretary 2017-03-01 CURRENT 2007-07-10 Active
Callidus Secretaries Limited FINCH COMMERCIAL INSURANCE BROKERS LTDCompany Secretary 2017-02-21 CURRENT 2001-07-12 Active
Callidus Secretaries Limited F.C.I.B. (HOLDINGS) LIMITEDCompany Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
Callidus Secretaries Limited FURNESS INSURANCE SERVICES LIMITEDCompany Secretary 2017-02-16 CURRENT 2010-02-18 Active
Callidus Secretaries Limited MODUS UNDERWRITING LIMITEDCompany Secretary 2017-01-17 CURRENT 2014-10-17 Active
Callidus Secretaries Limited THE BROKER NETWORK LIMITEDCompany Secretary 2016-11-08 CURRENT 1994-03-08 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS 3 LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited ETHOS PARTNER HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited VERULAM HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited COUNTRYWIDE INSURANCE MANAGEMENT LIMITEDCompany Secretary 2016-11-08 CURRENT 1986-02-27 Active
Callidus Secretaries Limited BROKER NETWORK (MGA) LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS 2 LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited SKULD SERVICES LTDCompany Secretary 2016-09-29 CURRENT 2009-11-16 Active
Callidus Secretaries Limited ROANOKE INTERNATIONAL BROKERS LIMITEDCompany Secretary 2016-08-01 CURRENT 1994-10-28 Active
Callidus Secretaries Limited CALLIDUS SOLUTIONS LIMITEDCompany Secretary 2016-01-06 CURRENT 2016-01-06 Active
Callidus Secretaries Limited TERTIA ADVISORY LIMITEDCompany Secretary 2016-01-06 CURRENT 2016-01-06 Active
Callidus Secretaries Limited LAGARTO LIMITEDCompany Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
Callidus Secretaries Limited CLASSICUS LTDCompany Secretary 2015-04-01 CURRENT 2015-04-01 Active
Callidus Secretaries Limited 52 LIME STREET MANAGEMENT LIMITEDCompany Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
Callidus Secretaries Limited BERKLEY PROFESSIONAL LIABILITY UK LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
Callidus Secretaries Limited WRBC DEVELOPMENT UK LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
Callidus Secretaries Limited CLICK FOR COVER. COM LIMITEDCompany Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
Callidus Secretaries Limited CLICK FOR COVER LIMITEDCompany Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
Callidus Secretaries Limited ESURANCE LIMITEDCompany Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
Callidus Secretaries Limited CFC UNDERWRITING LIMITEDCompany Secretary 2012-06-19 CURRENT 1997-01-16 Active
Callidus Secretaries Limited FIDELITAS GLOBAL HOLDINGS LIMITEDCompany Secretary 2012-05-29 CURRENT 2012-05-29 Active
Callidus Secretaries Limited CFC GROUP HOLDINGS LIMITEDCompany Secretary 2012-03-08 CURRENT 2012-03-08 Active
Callidus Secretaries Limited BERKLEY RE UK LIMITEDCompany Secretary 2011-05-13 CURRENT 2011-05-13 Active
Callidus Secretaries Limited ARIG CAPITAL LIMITEDCompany Secretary 2010-09-30 CURRENT 2010-09-30 Active
Callidus Secretaries Limited BRW BROKERS HOLDINGS LIMITEDCompany Secretary 2010-03-26 CURRENT 2010-03-26 Active
Callidus Secretaries Limited BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITEDCompany Secretary 2010-03-05 CURRENT 2008-12-15 Active
Callidus Secretaries Limited BRW BROKERS LIMITEDCompany Secretary 2010-02-04 CURRENT 2010-02-04 Active
Callidus Secretaries Limited WRBC SERVICES, LIMITEDCompany Secretary 2010-01-21 CURRENT 2007-01-03 Active
Callidus Secretaries Limited RITCHELL AND RIGHT LIMITEDCompany Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
Callidus Secretaries Limited MANDERLEY HOLDINGS LIMITEDCompany Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24

Related Directorships for Christopher Carl Whitmore Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Carl Whitmore Jones BEAZLEY DAS LIMITEDDirector 2015-03-30 CURRENT 2009-03-10 Liquidation
Christopher Carl Whitmore Jones BEAZLEY STAFF UNDERWRITING LIMITEDDirector 2015-03-30 CURRENT 2003-09-23 Active
Christopher Carl Whitmore Jones BEAZLEY INVESTMENTS LIMITEDDirector 2015-03-30 CURRENT 1997-04-30 Active
Christopher Carl Whitmore Jones BEAZLEY CORPORATE MEMBER (NO. 6) LTDDirector 2014-12-22 CURRENT 2014-09-22 Active
Christopher Carl Whitmore Jones SWIFT NO. 2 LIMITEDDirector 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-01-05
Christopher Carl Whitmore Jones SWIFT NO. 1 LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-01-05

Related Directorships for Christine Paula Oldridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christine Paula Oldridge BEAZLEY CORPORATE MEMBER (NO. 6) LTDDirector 2016-09-02 CURRENT 2014-09-22 Active
Christine Paula Oldridge BEAZLEY UNDERWRITING LIMITEDDirector 2016-09-02 CURRENT 2002-09-18 Active
Christine Paula Oldridge BEAZLEY STAFF UNDERWRITING LIMITEDDirector 2016-09-02 CURRENT 2003-09-23 Active
Christine Paula Oldridge BEAZLEY GROUP LIMITEDDirector 2016-08-31 CURRENT 2000-10-03 Active
Christine Paula Oldridge BEAZLEY LEVIATHAN LIMITEDDirector 2016-08-23 CURRENT 1996-07-25 Liquidation
Christine Paula Oldridge BEAZLEY CORPORATE MEMBER (NO. 3) LTDDirector 2016-08-15 CURRENT 2014-09-22 Active
Christine Paula Oldridge BEAZLEY UNDERWRITING SERVICES LIMITEDDirector 2016-08-09 CURRENT 2000-07-31 Active
Christine Paula Oldridge BEAZLEY FURLONGE HOLDINGS LIMITEDDirector 2016-08-01 CURRENT 1993-08-03 Active
Christine Paula Oldridge BEAZLEY INVESTMENTS LIMITEDDirector 2016-08-01 CURRENT 1997-04-30 Active
Christine Paula Oldridge BEAZLEY MANAGEMENT LIMITEDDirector 2016-03-21 CURRENT 2004-01-15 Active

Related Directorships for Olivia Leigh Stafford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivia Leigh Stafford BEAZLEY CORPORATE MEMBER (NO. 6) LTDDirector 2015-09-02 CURRENT 2014-09-22 Active
Olivia Leigh Stafford BEAZLEY UNDERWRITING LIMITEDDirector 2015-09-02 CURRENT 2002-09-18 Active
Olivia Leigh Stafford BEAZLEY STAFF UNDERWRITING LIMITEDDirector 2015-09-02 CURRENT 2003-09-23 Active
Olivia Leigh Stafford SWIFT NO. 2 LIMITEDDirector 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-01-05
Olivia Leigh Stafford SWIFT NO. 1 LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-01-05