BEAZLEY INVESTMENTS LIMITED
LONDON 2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 03362457
Status Active
Incorporation Date 30 April 1997
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, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Christine Paula Oldridge as a director on 1 August 2016. The most likely internet sites of BEAZLEY INVESTMENTS LIMITED are www.beazleyinvestments.co.uk, and www.beazley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Investments Limited is a Private Limited Company. The company registration number is 03362457. Beazley Investments Limited has been working since 30 April 1997. The present status of the company is Active. The registered address of Beazley Investments 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. JONES, Christopher Carl Whitmore is a Director of the company. OLDRIDGE, Christine Paula is a Director of the company. Secretary KINGSTON, Julia Hazel has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BEAZLEY, Andrew Frederick has been resigned. Director BRIDE, Martin Lindsay has been resigned. Director COOPE, Sian Annette has been resigned. Director HORTON, David Andrew has been resigned. Director MANNERS, Arthur Roger has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 05 February 2001
Director
GOODMAN, Mark Simon
Appointed Date: 21 December 2012
62 years old
Director
JONES, Christopher Carl Whitmore
Appointed Date: 30 March 2015
54 years old
Director
OLDRIDGE, Christine Paula
Appointed Date: 01 August 2016
59 years old

Resigned Directors

Secretary
KINGSTON, Julia Hazel
Resigned: 05 February 2001
Appointed Date: 18 June 1997
Nominee Secretary
SISEC LIMITED
Resigned: 18 June 1997
Appointed Date: 30 April 1997
Director
BEAZLEY, Andrew Frederick
Resigned: 13 October 2010
Appointed Date: 17 June 1997
72 years old
Director
BRIDE, Martin Lindsay
Resigned: 30 March 2015
Appointed Date: 23 July 2009
62 years old
Director
COOPE, Sian Annette
Resigned: 01 August 2016
Appointed Date: 23 July 2009
63 years old
Director
HORTON, David Andrew
Resigned: 21 December 2012
Appointed Date: 01 April 2005
63 years old
Director
MANNERS, Arthur Roger
Resigned: 23 July 2009
Appointed Date: 17 June 1997
66 years old
Nominee Director
LOVITING LIMITED
Resigned: 17 June 1997
Appointed Date: 30 April 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 17 June 1997
Appointed Date: 30 April 1997

Persons With Significant Control

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

BEAZLEY INVESTMENTS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mrs Christine Paula Oldridge as a director on 1 August 2016
09 Aug 2016
Termination of appointment of Sian Annette Coope as a director on 1 August 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,206,598
...
... and 98 more events
26 Jun 1997
Director resigned
26 Jun 1997
New director appointed
26 Jun 1997
New director appointed
26 Jun 1997
Ad 17/06/97--------- £ si 3@1=3 £ ic 1/4
30 Apr 1997
Incorporation

BEAZLEY INVESTMENTS LIMITED Charges

23 November 2005
Pledge and security agreement
Delivered: 2 December 2005
Status: Satisfied on 9 July 2011
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties (The Secured Party)
Description: First priority security interest in the pledge collateral…

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