BEAZLEY CORPORATE MEMBER (NO.2) LTD
LONDON BEAZLEY CORPORATE MEMBER (SOMPO) LTD

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Company number 08288632
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, EC3R 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Ms Louise Hazel Coulton as a director on 2 September 2016; Appointment of Ms Christine Paula Oldridge as a director on 2 September 2016. The most likely internet sites of BEAZLEY CORPORATE MEMBER (NO.2) LTD are www.beazleycorporatememberno2.co.uk, and www.beazley-corporate-member-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beazley Corporate Member No 2 Ltd is a Private Limited Company. The company registration number is 08288632. Beazley Corporate Member No 2 Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of Beazley Corporate Member No 2 Ltd is Plantation Place South 60 Great Tower Street London Ec3r 5ad. . LEADENHALL INSURANCE CONSULTANTS LIMITED is a Secretary of the company. COULTON, Louise Hazel is a Director of the company. JONES, Christopher Carl Whitmore is a Director of the company. OLDRIDGE, Christine Paula is a Director of the company. STAFFORD, Olivia Leigh is a Director of the company. Director BRIDE, Martin Lindsay has been resigned. Director COOPE, Sian Annette has been resigned. Director MOFFATT, John Scott has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEADENHALL INSURANCE CONSULTANTS LIMITED
Appointed Date: 12 November 2012
Director
COULTON, Louise Hazel
Appointed Date: 02 September 2016
49 years old
Director
JONES, Christopher Carl Whitmore
Appointed Date: 30 March 2015
54 years old
Director
OLDRIDGE, Christine Paula
Appointed Date: 02 September 2016
59 years old
Director
STAFFORD, Olivia Leigh
Appointed Date: 02 September 2015
48 years old

Resigned Directors

Director
BRIDE, Martin Lindsay
Resigned: 30 March 2015
Appointed Date: 12 November 2012
62 years old
Director
COOPE, Sian Annette
Resigned: 02 September 2016
Appointed Date: 12 November 2012
63 years old
Director
MOFFATT, John Scott
Resigned: 18 May 2015
Appointed Date: 21 December 2012
62 years old

Persons With Significant Control

Beazley Furlonge Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAZLEY CORPORATE MEMBER (NO.2) LTD Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Sep 2016
Appointment of Ms Louise Hazel Coulton as a director on 2 September 2016
02 Sep 2016
Appointment of Ms Christine Paula Oldridge as a director on 2 September 2016
02 Sep 2016
Termination of appointment of Sian Annette Coope as a director on 2 September 2016
31 Aug 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
28 Dec 2012
Appointment of Mr John Scott Moffatt as a director
12 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
03 Dec 2012
Company name changed beazley corporate member (sompo) LTD\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
03 Dec 2012
Change of name notice
12 Nov 2012
Incorporation

BEAZLEY CORPORATE MEMBER (NO.2) LTD Charges

1 January 2013
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
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 september 2007 and 24 march 2009
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…

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