BEAZLEY SOLUTIONS LIMITED
LONDON COVER SOLUTIONS LIMITED INDEMNITY DIRECT LIMITED

Hellopages » City of London » City of London » EC3R 5AD

Company number 03385161
Status Active
Incorporation Date 11 June 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, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr David Andrew Horton on 16 February 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BEAZLEY SOLUTIONS LIMITED are www.beazleysolutions.co.uk, and www.beazley-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Solutions Limited is a Private Limited Company. The company registration number is 03385161. Beazley Solutions Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Beazley Solutions Limited is Plantation Place South 60 Great Tower Street London Ec3r 5ad. . HAMPDEN LEGAL PLC is a Secretary of the company. BRIDE, Martin Lindsay is a Director of the company. FANTOZZI, Ian is a Director of the company. HORTON, David Andrew is a Director of the company. MCGIVNEY, Edward Joseph is a Director of the company. WASHBOURN, Clive Andrew is a Director of the company. Secretary BLAND, Peter George has been resigned. Secretary DAVISON, Martin John has been resigned. Secretary FUSSELL, Jonathan David has been resigned. Director BLACKBURN, David Charles Maltby has been resigned. Director BLAND, Peter George has been resigned. Director CLARKE, Edward Richard Graham has been resigned. Director COOPE, Sian Annette has been resigned. Director COX, Adrian Peter has been resigned. Director MAHONEY, Michael John has been resigned. Director MANNERS, Arthur Roger has been resigned. Director MAY, Stephen Paul has been resigned. Director ROBERSON, Richard Arthur has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director WEBB WILSON, Iain Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 07 June 2004
Director
BRIDE, Martin Lindsay
Appointed Date: 23 July 2009
62 years old
Director
FANTOZZI, Ian
Appointed Date: 15 April 2013
49 years old
Director
HORTON, David Andrew
Appointed Date: 07 June 2004
63 years old
Director
MCGIVNEY, Edward Joseph
Appointed Date: 20 December 2013
58 years old
Director
WASHBOURN, Clive Andrew
Appointed Date: 09 April 2013
65 years old

Resigned Directors

Secretary
BLAND, Peter George
Resigned: 01 November 2000
Appointed Date: 11 June 1997
Secretary
DAVISON, Martin John
Resigned: 01 February 2003
Appointed Date: 01 November 2000
Secretary
FUSSELL, Jonathan David
Resigned: 07 June 2004
Appointed Date: 01 February 2003
Director
BLACKBURN, David Charles Maltby
Resigned: 07 June 2004
Appointed Date: 02 February 2001
76 years old
Director
BLAND, Peter George
Resigned: 02 February 2001
Appointed Date: 11 June 1997
74 years old
Director
CLARKE, Edward Richard Graham
Resigned: 07 June 2004
Appointed Date: 02 February 2001
69 years old
Director
COOPE, Sian Annette
Resigned: 22 October 2013
Appointed Date: 23 July 2009
63 years old
Director
COX, Adrian Peter
Resigned: 09 April 2013
Appointed Date: 15 January 2009
54 years old
Director
MAHONEY, Michael John
Resigned: 02 February 2001
Appointed Date: 11 June 1997
84 years old
Director
MANNERS, Arthur Roger
Resigned: 23 July 2009
Appointed Date: 07 June 2004
66 years old
Director
MAY, Stephen Paul
Resigned: 28 March 2003
Appointed Date: 02 February 2001
69 years old
Director
ROBERSON, Richard Arthur
Resigned: 07 June 2004
Appointed Date: 02 February 2001
72 years old
Director
ROWELL, Jonathan George Benton
Resigned: 03 October 2008
Appointed Date: 07 June 2004
64 years old
Director
WEBB WILSON, Iain Thomas
Resigned: 07 June 2004
Appointed Date: 02 February 2001
77 years old

Persons With Significant Control

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

BEAZLEY SOLUTIONS LIMITED Events

17 Feb 2017
Director's details changed for Mr David Andrew Horton on 16 February 2017
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
17 Apr 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
15 Jun 1999
Return made up to 11/06/99; no change of members
  • 363(287) ‐ Registered office changed on 15/06/99
27 Jan 1999
Accounts for a dormant company made up to 30 April 1998
11 Jun 1998
Return made up to 11/06/98; full list of members
26 Jun 1997
Accounting reference date shortened from 30/06/98 to 30/04/98
11 Jun 1997
Incorporation

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