BEAZLEY CORPORATE MEMBER (NO. 3) LTD
LONDON

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Company number 09229671
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, UNITED KINGDOM, EC3R 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Sian Annette Coope as a director on 15 August 2016; Appointment of Mrs Christine Paula Oldridge as a director on 15 August 2016. The most likely internet sites of BEAZLEY CORPORATE MEMBER (NO. 3) LTD are www.beazleycorporatememberno3.co.uk, and www.beazley-corporate-member-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 3 Ltd is a Private Limited Company. The company registration number is 09229671. Beazley Corporate Member No 3 Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Beazley Corporate Member No 3 Ltd is Plantation Place South 60 Great Tower Street London United Kingdom Ec3r 5ad. . LEADENHALL INSURANCE CONSULTANTS LIMITED is a Secretary of the company. BRIDE, Martin Lindsay is a Director of the company. OLDRIDGE, Christine Paula is a Director of the company. 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: 22 September 2014

Director
BRIDE, Martin Lindsay
Appointed Date: 22 September 2014
61 years old

Director
OLDRIDGE, Christine Paula
Appointed Date: 15 August 2016
59 years old

Resigned Directors

Director
COOPE, Sian Annette
Resigned: 15 August 2016
Appointed Date: 22 September 2014
63 years old

Director
MOFFATT, John Scott
Resigned: 18 May 2015
Appointed Date: 22 September 2014
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. 3) LTD Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
16 Aug 2016
Termination of appointment of Sian Annette Coope as a director on 15 August 2016
16 Aug 2016
Appointment of Mrs Christine Paula Oldridge as a director on 15 August 2016
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

29 May 2015
Termination of appointment of John Scott Moffatt as a director on 18 May 2015
09 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
29 Oct 2014
Registration of charge 092296710001, created on 24 October 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1

BEAZLEY CORPORATE MEMBER (NO. 3) LTD Charges

24 October 2014
Charge code 0922 9671 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: None…