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BEAZLEY GROUP LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 04082477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- MCGIVNEY, Edward Joseph
- OLDRIDGE, Christine Paula
- Company secretaries
- BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-03
- Age Of Company 2000-10-03 23 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Beazley Ireland Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEAZLEY GROUP PLC
- Legal Entity Identifier (LEI)
- 549300V3F4ZHETMM6P72
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
✓
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BEAZLEY GROUP LIMITED Company Description
- BEAZLEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04082477. Its current trading status is "live". It was registered 2000-10-03. It was previously called BEAZLEY GROUP PLC. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at 22 Bishopsgate .
Get BEAZLEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beazley Group Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2000-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04082477#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04082477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04082477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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confirmation-statement-with-updates (2023-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-09-08) - AP04
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accounts-with-accounts-type-full (2023-06-06) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-31) - CH01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-director-company-with-change-date (2021-04-13) - CH01
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accounts-with-accounts-type-full (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-full (2020-06-05) - AA
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change-to-a-person-with-significant-control (2020-05-07) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-full (2019-06-06) - AA
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accounts-with-accounts-type-group (2018-06-11) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-person-director-company-with-change-date (2017-10-13) - CH01
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accounts-with-accounts-type-full (2017-06-28) - AA
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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accounts-with-accounts-type-full (2016-08-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-director-company-with-name-date (2015-04-19) - AP01
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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accounts-with-accounts-type-full (2015-04-17) - AA
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keyboard_arrow_right 2014
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miscellaneous (2014-04-23) - MISC
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termination-director-company-with-name (2014-04-25) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-22) - RP04
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miscellaneous (2014-05-07) - MISC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-09) - AA
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termination-secretary-company-with-name (2011-06-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-06-20) - AP04
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legacy (2011-07-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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change-person-secretary-company (2010-02-03) - CH03
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accounts-with-accounts-type-group (2010-05-14) - AA
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legacy (2010-05-25) - MG01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-09) - OC138
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legacy (2009-05-21) - 88(2)
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-03-26) - 88(2)
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legacy (2009-04-17) - 88(2)
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resolution (2009-03-26) - RESOLUTIONS
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legacy (2009-01-27) - 353a
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resolution (2009-05-14) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2009-06-09) - CERT15
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legacy (2009-03-26) - 123
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resolution (2009-06-09) - RESOLUTIONS
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court-order (2009-06-09) - OC
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legacy (2009-06-19) - 288b
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legacy (2009-06-24) - 288b
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legacy (2009-06-30) - 288a
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legacy (2009-07-02) - 288a
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accounts-with-accounts-type-group (2009-07-25) - AA
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certificate-re-registration-public-limited-company-to-private (2009-06-09) - CERT10
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re-registration-memorandum-articles (2009-06-09) - MAR
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legacy (2009-06-09) - 53
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-06-10) - CAP-MDSC
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legacy (2009-06-10) - SH20
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memorandum-articles (2009-06-10) - MEM/ARTS
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legacy (2009-06-10) - CAP-SS
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legacy (2009-06-17) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-16) - 88(2)
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legacy (2008-04-08) - 88(2)
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legacy (2008-01-23) - 403a
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legacy (2008-04-02) - 88(2)
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legacy (2008-02-26) - 88(2)
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legacy (2008-02-14) - 88(2)R
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legacy (2008-04-18) - 88(2)
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legacy (2008-04-28) - 88(2)
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legacy (2008-01-03) - 88(2)R
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legacy (2008-11-14) - 363a
-
legacy (2008-11-14) - 353
-
legacy (2008-11-11) - 395
-
legacy (2008-11-07) - 88(2)
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legacy (2008-10-16) - 288b
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legacy (2008-10-15) - 88(2)
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legacy (2008-09-29) - 88(2)
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legacy (2008-09-03) - 88(2)
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legacy (2008-09-02) - 88(2)
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accounts-with-accounts-type-group (2008-08-19) - AA
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legacy (2008-07-21) - 88(2)
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legacy (2008-07-18) - 88(2)
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legacy (2008-07-04) - 88(2)
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legacy (2008-06-16) - 88(2)
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legacy (2008-05-20) - 88(2)
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legacy (2008-05-08) - 88(2)
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resolution (2008-04-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-08-19) - 88(2)R
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legacy (2007-11-09) - 88(2)R
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legacy (2007-11-15) - 288a
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legacy (2007-01-23) - 88(2)R
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legacy (2007-02-28) - 88(2)R
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legacy (2007-05-10) - 88(2)R
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legacy (2007-05-14) - 88(2)R
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legacy (2007-05-29) - 88(2)R
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resolution (2007-06-07) - RESOLUTIONS
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legacy (2007-06-28) - 88(2)R
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legacy (2007-07-04) - 88(2)R
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legacy (2007-10-16) - 88(2)R
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legacy (2007-07-10) - 88(2)R
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-09-19) - 88(2)R
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legacy (2007-08-31) - 88(2)R
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legacy (2007-08-16) - 88(2)R
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legacy (2007-10-27) - 88(2)R
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legacy (2007-07-31) - 88(2)R
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legacy (2007-11-05) - 363s
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keyboard_arrow_right 2006
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resolution (2006-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-10-04) - 88(2)R
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legacy (2006-08-23) - 288a
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legacy (2006-10-24) - 88(2)R
-
legacy (2006-11-09) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-11-17) - 363s
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legacy (2006-03-14) - 287
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keyboard_arrow_right 2005
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legacy (2005-01-19) - 88(2)R
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legacy (2005-01-14) - 395
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legacy (2005-04-01) - 288a
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legacy (2005-01-06) - PROSP
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accounts-with-accounts-type-group (2005-07-27) - AA
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legacy (2005-11-03) - 363s
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legacy (2005-04-01) - 288b
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legacy (2005-12-02) - 395
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keyboard_arrow_right 2004
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legacy (2004-03-03) - 88(2)R
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accounts-with-accounts-type-group (2004-06-14) - AA
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-11-02) - 363s
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legacy (2004-11-04) - PROSP
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resolution (2004-11-24) - RESOLUTIONS
-
legacy (2004-11-24) - 123
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legacy (2004-09-15) - 395
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keyboard_arrow_right 2003
-
legacy (2003-01-25) - 225
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accounts-with-accounts-type-group (2003-03-01) - AA
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legacy (2003-07-16) - 288b
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legacy (2003-06-19) - 288a
-
legacy (2003-07-16) - 288a
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accounts-with-accounts-type-group (2003-09-18) - AA
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-interim (2003-11-11) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-01) - 43(3)e
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accounts-balance-sheet (2002-11-01) - BS
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auditors-statement (2002-11-01) - AUDS
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auditors-report (2002-11-01) - AUDR
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re-registration-memorandum-articles (2002-11-01) - MAR
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legacy (2002-11-01) - 43(3)
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legacy (2002-05-09) - 88(2)R
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resolution (2002-11-01) - RESOLUTIONS
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legacy (2002-10-29) - 363s
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resolution (2002-10-23) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-11-01) - CERT7
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-group (2002-01-11) - AA
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legacy (2002-11-06) - 122
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2002-11-11) - 288a
-
legacy (2002-11-14) - 288b
-
legacy (2002-11-15) - PROSP
-
legacy (2002-11-19) - 122
-
legacy (2002-11-19) - 128(4)
-
legacy (2002-11-22) - 288a
-
legacy (2002-11-26) - 395
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legacy (2002-11-27) - 88(2)R
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legacy (2002-11-07) - 288b
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legacy (2002-11-19) - 123
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keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288a
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legacy (2001-10-17) - 288a
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legacy (2001-09-24) - 122
-
legacy (2001-09-24) - 128(4)
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resolution (2001-09-24) - RESOLUTIONS
-
legacy (2001-10-23) - 225
-
legacy (2001-10-25) - 225
-
legacy (2001-10-26) - 363s
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certificate-change-of-name-company (2001-02-14) - CERTNM
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legacy (2001-09-24) - 88(2)R
-
legacy (2001-02-14) - 288b
-
legacy (2001-09-24) - 123
-
legacy (2001-06-12) - 225
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-11) - 395
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legacy (2001-02-14) - 288a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-23) - CERTNM
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 225
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legacy (2000-11-16) - 288b
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legacy (2000-11-16) - 287
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incorporation-company (2000-10-03) - NEWINC
