BEAZLEY CORPORATE MEMBER (NO. 5) LTD
LONDON

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Company number 09229679
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 thirteen 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. 5) LTD are www.beazleycorporatememberno5.co.uk, and www.beazley-corporate-member-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 5 Ltd is a Private Limited Company. The company registration number is 09229679. Beazley Corporate Member No 5 Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Beazley Corporate Member No 5 Ltd is Plantation Place South 60 Great Tower Street London United Kingdom 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: 22 September 2014
Director
COULTON, Louise Hazel
Appointed Date: 02 September 2016
49 years old
Director
JONES, Christopher Carl Whitmore
Appointed Date: 22 December 2014
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: 22 December 2014
Appointed Date: 22 September 2014
62 years old
Director
COOPE, Sian Annette
Resigned: 02 September 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. 5) LTD Events

28 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
21 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 3 more events
30 Dec 2014
Termination of appointment of Martin Lindsay Bride as a director on 22 December 2014
30 Dec 2014
Appointment of Mr Christopher Carl Whitmore Jones as a director on 22 December 2014
09 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
06 Nov 2014
Registration of charge 092296790001
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1

BEAZLEY CORPORATE MEMBER (NO. 5) LTD Charges

4 November 2014
Charge code 0922 9679 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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