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Summary

Contact details

Officers11

Documents38

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

BEAZLEY CORPORATE MEMBER (NO. 3) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 2014 (10 years ago)

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Summary

NameBEAZLEY CORPORATE MEMBER (NO. 3) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09229671
LEI Code
  • 2138008PYM4U3JVY5O29
Incorporation Date22 Sep 2014 (10 years ago) / 2456 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, BEAZLEY, 22 BISHOPSGATE, EC2N 4BQ

Officers

corporate

IndividualUnited Kingdom

BEAZLEY FURLONGE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

BEAZLEY FURLONGE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bride, Martin Lindsay

Director


Appointed on22 Sep 2014

Resigned on30 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coope, Sian Annette

Director


Appointed on22 Sep 2014

Resigned on15 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leadenhall Insurance Consultants Limited

Corporate Secretary


Appointed on22 Sep 2014

Resigned on29 Aug 2017

individual

IndividualUnited Kingdom

Callidus Secretaries Limited

Corporate Secretary


Appointed on26 Mar 2018

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Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with no updatesCS01View
25 May 2022Accounts with accounts type fullAAView
05 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138008PYM4U3JVY5O29
  • Legal nameBEAZLEY CORPORATE MEMBER (NO. 3) LTD
  • Registration date01 Jun 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Apr 2024
  • Next renewal01 Jun 2025

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Frequently asked questions

Where is BEAZLEY CORPORATE MEMBER (NO. 3) LTD's headquarters?

BEAZLEY CORPORATE MEMBER (NO. 3) LTD's headquarters is located at UNITED KINGDOM, LONDON, BEAZLEY, 22 BISHOPSGATE, EC2N 4BQ

What is BEAZLEY CORPORATE MEMBER (NO. 3) LTD's industry?

BEAZLEY CORPORATE MEMBER (NO. 3) LTD is in the industry of Non-life insurance

What year was BEAZLEY CORPORATE MEMBER (NO. 3) LTD started?

BEAZLEY CORPORATE MEMBER (NO. 3) LTD was started in 2014

What is the LEI number of BEAZLEY CORPORATE MEMBER (NO. 3) LTD?

BEAZLEY CORPORATE MEMBER (NO. 3) LTD LEI number is 2138008PYM4U3JVY5O29

Sources: Companies House