BEAZLEY GROUP LIMITED
LONDON BEAZLEY DEDICATED NO. 3 LIMITED 3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 04082477
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, EC3R 5AD
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Edward Joseph Mcgiveny on 8 April 2014; Confirmation statement made on 3 October 2016 with updates; Appointment of Mrs Christine Paula Oldridge as a director on 31 August 2016. The most likely internet sites of BEAZLEY GROUP LIMITED are www.beazleygroup.co.uk, and www.beazley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Group Limited is a Private Limited Company. The company registration number is 04082477. Beazley Group Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Beazley Group Limited is Plantation Place South 60 Great Tower Street London Ec3r 5ad. . HAMPDEN LEGAL PLC is a Secretary of the company. GOODMAN, Mark Simon is a Director of the company. MCGIVNEY, Edward Joseph is a Director of the company. OLDRIDGE, Christine Paula is a Director of the company. Secretary COOPE, Sian Annette has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary KINGSTON, Julia Hazel has been resigned. Secretary MANNERS, Arthur Roger has been resigned. Secretary HAMPDEN LEGAL PLC has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director AGNEW, Jonathan Geoffrey William has been resigned. Director BEAZLEY, Andrew Frederick has been resigned. Director BECKER, William Marston has been resigned. Director BLUNDEN, George Patrick has been resigned. Director BRIDE, Martin Lindsay has been resigned. Director COOPE, Sian Annette has been resigned. Director FISHBURN, John Dudley has been resigned. Director FURLONGE, Nicholas Hill has been resigned. Director GRAY, Jonathan George has been resigned. Director HAMILTON, Alexander Gordon Kelso has been resigned. Director HORTON, David Andrew has been resigned. Director JONES, Daniel Lawrence has been resigned. Director MAIDMENT, Neil Patrick has been resigned. Director MANNERS, Arthur Roger has been resigned. Director POMFRET, Andrew David has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director SARGENT, Joseph Denny has been resigned. Director SULLIVAN, Thomas Francis has been resigned. Director WASHBOURN, Clive Andrew has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 26 May 2011
Director
GOODMAN, Mark Simon
Appointed Date: 30 March 2015
62 years old
Director
MCGIVNEY, Edward Joseph
Appointed Date: 08 April 2014
58 years old
Director
OLDRIDGE, Christine Paula
Appointed Date: 31 August 2016
59 years old

Resigned Directors

Secretary
COOPE, Sian Annette
Resigned: 26 May 2011
Appointed Date: 08 May 2009
Secretary
GORMAN, Jeremy Philip
Resigned: 14 March 2005
Appointed Date: 05 November 2002
Secretary
KINGSTON, Julia Hazel
Resigned: 05 February 2001
Appointed Date: 20 October 2000
Secretary
MANNERS, Arthur Roger
Resigned: 06 May 2009
Appointed Date: 14 March 2005
Secretary
HAMPDEN LEGAL PLC
Resigned: 18 October 2002
Appointed Date: 05 February 2001
Nominee Secretary
SISEC LIMITED
Resigned: 20 October 2000
Appointed Date: 03 October 2000
Director
AGNEW, Jonathan Geoffrey William
Resigned: 09 June 2009
Appointed Date: 12 March 2002
84 years old
Director
BEAZLEY, Andrew Frederick
Resigned: 09 June 2009
Appointed Date: 20 October 2000
72 years old
Director
BECKER, William Marston
Resigned: 09 June 2009
Appointed Date: 08 May 2006
73 years old
Director
BLUNDEN, George Patrick
Resigned: 18 October 2002
Appointed Date: 15 March 2001
73 years old
Director
BRIDE, Martin Lindsay
Resigned: 30 March 2015
Appointed Date: 05 May 2009
62 years old
Director
COOPE, Sian Annette
Resigned: 31 August 2016
Appointed Date: 01 August 2010
63 years old
Director
FISHBURN, John Dudley
Resigned: 09 June 2009
Appointed Date: 05 November 2002
79 years old
Director
FURLONGE, Nicholas Hill
Resigned: 09 June 2009
Appointed Date: 15 March 2001
75 years old
Director
GRAY, Jonathan George
Resigned: 09 June 2009
Appointed Date: 15 March 2001
72 years old
Director
HAMILTON, Alexander Gordon Kelso
Resigned: 09 June 2009
Appointed Date: 08 September 2006
80 years old
Director
HORTON, David Andrew
Resigned: 08 April 2014
Appointed Date: 12 June 2003
63 years old
Director
JONES, Daniel Lawrence
Resigned: 09 June 2009
Appointed Date: 01 July 2006
74 years old
Director
MAIDMENT, Neil Patrick
Resigned: 09 June 2009
Appointed Date: 15 March 2001
63 years old
Director
MANNERS, Arthur Roger
Resigned: 12 June 2003
Appointed Date: 20 October 2000
66 years old
Director
POMFRET, Andrew David
Resigned: 09 June 2009
Appointed Date: 12 June 2003
65 years old
Director
ROWELL, Jonathan George Benton
Resigned: 03 October 2008
Appointed Date: 15 March 2001
64 years old
Director
SARGENT, Joseph Denny
Resigned: 31 October 2006
Appointed Date: 15 March 2001
96 years old
Director
SULLIVAN, Thomas Francis
Resigned: 31 October 2006
Appointed Date: 15 March 2001
85 years old
Director
WASHBOURN, Clive Andrew
Resigned: 09 June 2009
Appointed Date: 04 December 2006
65 years old
Nominee Director
LOVITING LIMITED
Resigned: 20 October 2000
Appointed Date: 03 October 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

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

BEAZLEY GROUP LIMITED Events

27 Mar 2017
Director's details changed for Edward Joseph Mcgiveny on 8 April 2014
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Sep 2016
Appointment of Mrs Christine Paula Oldridge as a director on 31 August 2016
02 Sep 2016
Termination of appointment of Sian Annette Coope as a director on 31 August 2016
31 Aug 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
11 Apr 2001
New director appointed
11 Apr 2001
New director appointed
11 Apr 2001
New director appointed
14 Feb 2001
Company name changed beazley dedicated no. 3 LIMITED\certificate issued on 14/02/01
14 Feb 2001
Secretary resigned

BEAZLEY GROUP LIMITED Charges

20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, 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…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, 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…
10 November 2008
Deposit trust deed (third party deposit) long term business (life) (the "trust deed")
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
24 October 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
23 November 2005
Additional debenture
Delivered: 2 December 2005
Status: Satisfied on 23 January 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
1 January 2005
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Lloyds (The Society)
Description: All future profits of the underwriting business of the…
3 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 23 January 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
A deposit agreement
Delivered: 26 November 2002
Status: Satisfied on 9 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…
26 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 9 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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