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Home > England & Wales Companies > BEAZLEY CORPORATE MEMBER (NO.2) LTD
Company Information for

BEAZLEY CORPORATE MEMBER (NO.2) LTD

BEAZLEY, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
08288632
Private Limited Company
Active

Company Overview

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) LTD03/12/2012
Filing Information
Company Number 08288632
Company ID Number 08288632
Date formed 2012-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 19:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAZLEY CORPORATE MEMBER (NO.2) LTD
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Company Officers of BEAZLEY CORPORATE MEMBER (NO.2) LTD

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2018-03-08
CHRISTOPHER CARL WHITMORE JONES
 Director 2015-03-30
CHRISTINE PAULA OLDRIDGE
 Director 2016-09-02
OLIVIA LEIGH STAFFORD
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD BROKING MANAGEMENT LTD Company Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STEADMAN AND HOZIER LIMITED Company Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON FINANCE LIMITED Company Secretary 2018-02-02 CURRENT 1988-03-17 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED A.I.S.(INSURANCE BROKERS) LIMITED Company Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company 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 LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BURGESS THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company 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 LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED CLEVEREST INSURANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED MODUS UNDERWRITING LIMITED Company Secretary 2017-01-17 CURRENT 2014-10-17 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED LAGARTO LIMITED Company Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
CHRISTOPHER CARL WHITMORE JONES BEAZLEY DAS LIMITED Director 2015-03-30 CURRENT 2009-03-10 Liquidation
CHRISTOPHER CARL WHITMORE JONES BEAZLEY STAFF UNDERWRITING LIMITED Director 2015-03-30 CURRENT 2003-09-23 Active
CHRISTOPHER CARL WHITMORE JONES BEAZLEY INVESTMENTS LIMITED Director 2015-03-30 CURRENT 1997-04-30 Active
CHRISTOPHER CARL WHITMORE JONES BEAZLEY CORPORATE MEMBER (NO. 6) LTD Director 2014-12-22 CURRENT 2014-09-22 Active
CHRISTOPHER CARL WHITMORE JONES SWIFT NO. 2 LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-01-05
CHRISTOPHER CARL WHITMORE JONES SWIFT NO. 1 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-01-05
CHRISTINE PAULA OLDRIDGE BEAZLEY CORPORATE MEMBER (NO. 6) LTD Director 2016-09-02 CURRENT 2014-09-22 Active
CHRISTINE PAULA OLDRIDGE BEAZLEY UNDERWRITING LIMITED Director 2016-09-02 CURRENT 2002-09-18 Active
CHRISTINE PAULA OLDRIDGE BEAZLEY STAFF UNDERWRITING LIMITED Director 2016-09-02 CURRENT 2003-09-23 Active
CHRISTINE PAULA OLDRIDGE BEAZLEY GROUP LIMITED Director 2016-08-31 CURRENT 2000-10-03 Active
CHRISTINE PAULA OLDRIDGE BEAZLEY LEVIATHAN LIMITED Director 2016-08-23 CURRENT 1996-07-25 Liquidation
CHRISTINE PAULA OLDRIDGE BEAZLEY CORPORATE MEMBER (NO. 3) LTD Director 2016-08-15 CURRENT 2014-09-22 Active
CHRISTINE PAULA OLDRIDGE BEAZLEY UNDERWRITING SERVICES LIMITED Director 2016-08-09 CURRENT 2000-07-31 Active
CHRISTINE PAULA OLDRIDGE BEAZLEY FURLONGE HOLDINGS LIMITED Director 2016-08-01 CURRENT 1993-08-03 Active
CHRISTINE PAULA OLDRIDGE BEAZLEY INVESTMENTS LIMITED Director 2016-08-01 CURRENT 1997-04-30 Active
CHRISTINE PAULA OLDRIDGE BEAZLEY MANAGEMENT LIMITED Director 2016-03-21 CURRENT 2004-01-15 Active
OLIVIA LEIGH STAFFORD BEAZLEY CORPORATE MEMBER (NO. 6) LTD Director 2015-09-02 CURRENT 2014-09-22 Active
OLIVIA LEIGH STAFFORD BEAZLEY UNDERWRITING LIMITED Director 2015-09-02 CURRENT 2002-09-18 Active
OLIVIA LEIGH STAFFORD BEAZLEY STAFF UNDERWRITING LIMITED Director 2015-09-02 CURRENT 2003-09-23 Active
OLIVIA LEIGH STAFFORD SWIFT NO. 2 LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-01-05
OLIVIA LEIGH STAFFORD SWIFT NO. 1 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-04-17SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03
2023-04-12Director's details changed for Mrs Christine Paula Oldridge on 2023-03-30
2023-01-05Director's details changed for Ms Cheuk Chi Jessica Wong on 2023-01-05
2022-09-29CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-25CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18
2021-07-01AP01DIRECTOR APPOINTED CHEUK CHI JESSICA WONG
2021-06-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06PSC07CESSATION OF BEAZLEY FURLONGE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31PSC05Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 2021-03-31
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Plantation Place South 60 Great Tower Street London EC3R 5AD
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARL WHITMORE JONES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-05CH01Director's details changed for Mrs Christine Paula Oldridge on 2019-08-29
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28AP01DIRECTOR APPOINTED MR STEVEN DAVID RAYMENT
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID RAYMENT
2019-02-13AP01DIRECTOR APPOINTED MR STEVEN DAVID RAYMENT
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA LEIGH STAFFORD
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-20
2018-03-22AP04Appointment of Callidus Secretaries Limited as company secretary on 2018-03-08
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-29PSC02Notification of Beazley Furlonge Holdings Limited as a person with significant control on 2016-04-06
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HAZEL COULTON
2017-08-29TM02APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LIMITED
2017-08-29TM02APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LIMITED
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MS LOUISE HAZEL COULTON
2016-09-02AP01DIRECTOR APPOINTED MS CHRISTINE PAULA OLDRIDGE
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIAN ANNETTE COOPE
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0112/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Mrs Olivia Leigh Stafford on 2015-09-11
2015-12-02AR0122/09/15 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Mrs Olivia Leigh Stafford on 2015-09-22
2015-09-11AP01DIRECTOR APPOINTED MRS OLIVIA LEIGH STAFFORD
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFATT
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER CARL WHITMORE JONES
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIDE
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0112/11/14 FULL LIST
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LINDSAY BRIDE / 13/11/2013
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ANNETTE COOPE / 13/11/2013
2014-05-07MISCSECTION 519
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23MISCSECTION 519
2013-11-21AR0112/11/13 FULL LIST
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-28AP01DIRECTOR APPOINTED MR JOHN SCOTT MOFFATT
2012-12-12AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-12-03RES15CHANGE OF NAME 03/12/2012
2012-12-03CERTNMCOMPANY NAME CHANGED BEAZLEY CORPORATE MEMBER (SOMPO) LTD CERTIFICATE ISSUED ON 03/12/12
2012-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to BEAZLEY CORPORATE MEMBER (NO.2) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAZLEY CORPORATE MEMBER (NO.2) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) 2013-01-17 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2013-01-16 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 S 2013-01-16 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2013-01-16 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2013-01-16 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2013-01-16 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAZLEY CORPORATE MEMBER (NO.2) LTD

Intangible Assets
Patents
We have not found any records of BEAZLEY CORPORATE MEMBER (NO.2) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAZLEY CORPORATE MEMBER (NO.2) LTD
Trademarks
We have not found any records of BEAZLEY CORPORATE MEMBER (NO.2) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAZLEY CORPORATE MEMBER (NO.2) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BEAZLEY CORPORATE MEMBER (NO.2) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAZLEY CORPORATE MEMBER (NO.2) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAZLEY CORPORATE MEMBER (NO.2) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAZLEY CORPORATE MEMBER (NO.2) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4BQ