Menna Overview
Here’s a quick overview of BEAZLEY CORPORATE MEMBER (NO.2) LTD 👀 — a London based business that started in 2012.
BEAZLEY CORPORATE MEMBER (NO.2) LTD
- Company statusactive
- Company No08288632
- Age13 years 8 months Incorporated 12 November 2012
- Officers4
Address
Beazley, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BEAZLEY CORPORATE MEMBER (NO.2) LTD is an active company incorporated on 12 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | corporate secretary | 29 Sept 2025 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 08 Mar 2018 | |
| RAYMENT, Steven David | director | Aug 1976 | 19 Mar 2019 |
| WONG, Cheuk Chi Jessica | director | Jun 1980 | 06 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beazley Furlonge Holdings Ltd | 06 Apr 2016 | |
| Beazley Furlonge Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, RAYMENT, Steven David, WONG, Cheuk Chi Jessica, LEADENHALL INSURANCE CONSULTANTS LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, JONES, Christopher Carl Whitmore, MOFFATT, John Scott, OLDRIDGE, Christine Paula are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, RAYMENT, Steven David, WONG, Cheuk Chi Jessica, LEADENHALL INSURANCE CONSULTANTS LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, COULTON, Louise Hazel, JONES, Christopher Carl Whitmore, MOFFATT, John Scott, OLDRIDGE, Christine Paula, STAFFORD, Olivia Leigh are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, RAYMENT, Steven David, WONG, Cheuk Chi Jessica, LEADENHALL INSURANCE CONSULTANTS LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, COULTON, Louise Hazel, JONES, Christopher Carl Whitmore, MOFFATT, John Scott, OLDRIDGE, Christine Paula, STAFFORD, Olivia Leigh are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, RAYMENT, Steven David, WONG, Cheuk Chi Jessica, LEADENHALL INSURANCE CONSULTANTS LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, COULTON, Louise Hazel, MOFFATT, John Scott, OLDRIDGE, Christine Paula, STAFFORD, Olivia Leigh are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, MOFFATT, John Scott, OLDRIDGE, Christine Paula are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, WONG, Cheuk Chi Jessica, BRIDE, Martin Lindsay, COOPE, Sian Annette, JONES, Christopher Carl Whitmore, OLDRIDGE, Christine Paula are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, JONES, Christopher Carl Whitmore, OLDRIDGE, Christine Paula are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, RAYMENT, Steven David, BRIDE, Martin Lindsay, COOPE, Sian Annette, OLDRIDGE, Christine Paula are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, OLDRIDGE, Christine Paula are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
WONG, Cheuk Chi Jessica, BRIDE, Martin Lindsay, COOPE, Sian Annette, JONES, Christopher Carl Whitmore are mutual persons.
LEADENHALL INSURANCE CONSULTANTS LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, COULTON, Louise Hazel, JONES, Christopher Carl Whitmore, MOFFATT, John Scott, OLDRIDGE, Christine Paula, STAFFORD, Olivia Leigh are mutual persons.
LEADENHALL INSURANCE CONSULTANTS LIMITED, BRIDE, Martin Lindsay, COOPE, Sian Annette, COULTON, Louise Hazel, JONES, Christopher Carl Whitmore, MOFFATT, John Scott, OLDRIDGE, Christine Paula, STAFFORD, Olivia Leigh are mutual persons.
LEADENHALL INSURANCE CONSULTANTS LIMITED is a mutual person.
LEADENHALL INSURANCE CONSULTANTS LIMITED is a mutual person.
LEADENHALL INSURANCE CONSULTANTS LIMITED is a mutual person.
LEADENHALL INSURANCE CONSULTANTS LIMITED is a mutual person.
LEADENHALL INSURANCE CONSULTANTS LIMITED is a mutual person.
COULTON, Louise Hazel are mutual persons.
COULTON, Louise Hazel are mutual persons.
COULTON, Louise Hazel are mutual persons.
COULTON, Louise Hazel are mutual persons.
COULTON, Louise Hazel are mutual persons.
JONES, Christopher Carl Whitmore are mutual persons.
JONES, Christopher Carl Whitmore are mutual persons.
JONES, Christopher Carl Whitmore are mutual persons.
JONES, Christopher Carl Whitmore are mutual persons.
JONES, Christopher Carl Whitmore are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
MOFFATT, John Scott are mutual persons.
OLDRIDGE, Christine Paula are mutual persons.
OLDRIDGE, Christine Paula are mutual persons.
OLDRIDGE, Christine Paula are mutual persons.
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BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
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BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
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BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, WONG, Cheuk Chi Jessica are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BEAZLEY CORPORATE MEMBER (NO.2) LTD 👀 — a London based business that started in 2012.