BEAZLEY PLC
Active - Accounts Filed
General Information
NAME
BEAZLEY PLC
COMPANY NUMBER
09763575
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2015
(9 years and 3 months old)
WEBSITE
www.beazley.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2015
12/02/2016
SWIFT NO. 3 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 PLC | Active - Accounts Filed | View Report |
| BEAZLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 03/06/2024 | Sally Michelle Lake (920388959) has left the board |
| 03/06/2024 | New Board Member Barbara Plucnar Jensen (932354891) Appointed |
Credit Risk Overview
Want to learn more about BEAZLEY PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAZLEY PLC?
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 |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2016 - Present (8 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 33 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 16 Past: 1 |
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 03/06/2024 | Sally Michelle Lake (920388959) has left the board |
| 03/06/2024 | New Board Member Barbara Plucnar Jensen (932354891) Appointed |
| 28/05/2024 | New Accounts filed |
| 01/05/2024 | Christine Lasala (920970390) has left the board |
| 14/03/2024 | New Board Member Carolyn Johnson (929704959) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Clive Christopher Roger Bannister (927785363) Appointed |
| 23/02/2023 | New Board Member Clive Christopher Roger Bannister (930583193) Appointed |
| 28/10/2022 | David Lawton Roberts (914952717) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Cecilia Reyes Leuzinger (929648325) Appointed |
| 03/06/2022 | New Board Member Fiona Margaret Muldoon (929648282) Appointed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 30/03/2022 | Catherine Marie Woods (926809968) has left the board |
| 19/06/2021 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 26/01/2021 | New Board Member Pierre-Olivier Olivier Desaulle (924696536) Appointed |
| 19/01/2021 | New Board Member Pierre-Olivier Desaulle (927859437) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Nicola Hodson (926955870) Appointed |
| 27/05/2020 | Nicola Hodson (917020450) has left the board |
| 27/03/2020 | Catherine Marie Woods (920534765) has left the board |
| 27/03/2020 | New Board Member Catherine Marie Woods (926809968) Appointed |
| 24/03/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | Angela Doreen Crawford-Ingle (913551256) has left the board |
| 29/05/2019 | Martin Lindsay Bride (913927766) has left the board |
| 29/05/2019 | New Board Member Sally Michelle Lake (920388959) Appointed |
| 16/04/2019 | New Board Member Nicola Hodson (917020450) Appointed |
| 16/04/2019 | New Board Member Anthony Jonathan Reizenstein (910046792) Appointed |
| 02/04/2019 | New Accounts filed |
| 29/03/2019 | George Patrick Blunden (903372234) has left the board |
| 23/01/2019 | Neil Patrick Maidment (905381812) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 05/04/2018 | Dennis Holt (914452354) has left the board |
| 10/11/2017 | David Lawton Roberts (923958786) has left the board |
| 10/11/2017 | New Board Member David Lawton Roberts (914952717) Appointed |
| 03/11/2017 | New Board Member David Lawton Roberts (923958786) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | Clive Andrew Washbourn (912588945) has left the board |
| 20/05/2017 | New Accounts filed |
| 06/01/2017 | Vincent Joseph Sheridan (920534712) has left the board |
| 16/09/2016 | New Annual Return filed |
| 01/09/2016 | New Board Member Clive Andrew Washbourn (912588945) Appointed |
| 01/09/2016 | Clive Andrew Washbourn (920534823) has left the board |
| 16/08/2016 | New Board Member Robert Arthur Stuchbery (900872822) Appointed |
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