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Officers33

Events2

Documents100

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Related companies5

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Last updated: Jun 01, 2024

BEAZLEY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2000 (24 years ago)

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Summary

NameBEAZLEY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04082477
LEI Code
  • 549300V3F4ZHETMM6P72
Incorporation Date03 Oct 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BEAZL****************************

ActiveUnited Kingdom

BEAZL**************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Beazley Ireland Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcgivney, Edward Joseph

Director


Appointed on08 Apr 2014

Country of residenceIreland

individual

IndividualUnited Kingdom

Coope, Sian Annette

Director


Appointed on01 Aug 2010

Resigned on31 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on26 May 2011

individual

IndividualUnited Kingdom

Gorman, Jeremy Philip

Secretary


Appointed on05 Nov 2002

Resigned on14 Mar 2005

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Events

Old value

14 Feb 2001

Name changeBEAZLEY DEDICATED NO. 3 LIMITED

23 Oct 2000

Name change3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Change person director company with change dateCH01View
13 Oct 2022Confirmation statement with no updatesCS01View
25 May 2022Accounts with accounts type fullAAView

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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 date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges10
  • Outstanding6
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300V3F4ZHETMM6P72
  • Legal nameBEAZLEY GROUP LIMITED
  • Registration date13 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Apr 2024
  • Next renewal31 May 2025

Related companies by officers

Frequently asked questions

Where is BEAZLEY GROUP LIMITED's headquarters?

BEAZLEY GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 22 BISHOPSGATE, EC2N 4BQ

What is BEAZLEY GROUP LIMITED's industry?

BEAZLEY GROUP LIMITED is in the industry of Life insurance

What year was BEAZLEY GROUP LIMITED started?

BEAZLEY GROUP LIMITED was started in 2000

What is the LEI number of BEAZLEY GROUP LIMITED?

BEAZLEY GROUP LIMITED LEI number is 549300V3F4ZHETMM6P72

Sources: Companies House