BEAZLEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BEAZLEY INVESTMENTS LIMITED
COMPANY NUMBER
03362457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/04/1997
(27 years and 7 months old)
WEBSITE
www.beazley.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1997
01/07/1997
2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
EC2N 4BQ
Telephone: 02076670623
TPS: No
22 Bishopsgate
London
EC2N 4BQ
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 FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Brenna Alaina Westinghouse (931539281) Appointed |
Credit Risk Overview
Want to learn more about BEAZLEY INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAZLEY INVESTMENTS 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 |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Nov 1989 (age: 35) |
Active | Director |
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: 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 |
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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Brenna Alaina Westinghouse (931539281) Appointed |
| 03/11/2023 | Rachel Emma Turk (926107670) has left the board |
| 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 (931330847) Appointed |
| 13/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Stuart Paul Johnson (929082999) Appointed |
| 20/05/2022 | New Board Member Stuart Paul Johnson (929595792) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 12/06/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | Mark Simon Goodman (907334811) has left the board |
| 27/09/2019 | New Board Member Rachel Emma Turk (926107670) Appointed |
| 08/06/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 11/08/2016 | Sian Annette Coope (907566394) has left the board |
| 11/08/2016 | New Board Member Christine Paula Oldridge (920672702) Appointed |
| 31/05/2016 | New Annual Return filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 23/04/2015 | Martin Lindsay Bride (913927766) has left the board |
| 23/04/2015 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 19/05/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 01/02/2013 | New Board Member Mark Simon Goodman (907334811) Appointed |
| 24/01/2013 | David Andrew Horton (907733287) has left the board |
| 24/01/2013 | Change in Reg. Office |
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