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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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change-person-director-company-with-change-date (2023-03-31) - CH01
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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accounts-with-accounts-type-full (2022-05-25) - AA
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
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
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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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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change-person-director-company-with-change-date (2017-03-27) - CH01
keyboard_arrow_right 2016
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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
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
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
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
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
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
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
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
-
legacy (2009-03-26) - 88(2)
-
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)
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)
-
legacy (2008-01-23) - 403a
-
legacy (2008-04-02) - 88(2)
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legacy (2008-02-26) - 88(2)
-
legacy (2008-02-14) - 88(2)R
-
legacy (2008-04-18) - 88(2)
-
legacy (2008-04-28) - 88(2)
-
legacy (2008-01-03) - 88(2)R
-
legacy (2008-11-14) - 363a
-
legacy (2008-11-14) - 353
-
legacy (2008-11-11) - 395
-
legacy (2008-11-07) - 88(2)
-
legacy (2008-10-16) - 288b
-
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
-
legacy (2008-07-21) - 88(2)
-
legacy (2008-07-18) - 88(2)
-
legacy (2008-07-04) - 88(2)
-
legacy (2008-06-16) - 88(2)
-
legacy (2008-05-20) - 88(2)
-
legacy (2008-05-08) - 88(2)
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resolution (2008-04-24) - RESOLUTIONS
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
-
legacy (2007-02-28) - 88(2)R
-
legacy (2007-05-10) - 88(2)R
-
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
-
legacy (2007-06-28) - 88(2)R
-
legacy (2007-07-04) - 88(2)R
-
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
-
legacy (2007-09-19) - 88(2)R
-
legacy (2007-08-31) - 88(2)R
-
legacy (2007-08-16) - 88(2)R
-
legacy (2007-10-27) - 88(2)R
-
legacy (2007-07-31) - 88(2)R
-
legacy (2007-11-05) - 363s
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
-
legacy (2006-08-23) - 288a
-
legacy (2006-10-24) - 88(2)R
-
legacy (2006-11-09) - 288a
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-17) - 363s
-
legacy (2006-03-14) - 287
keyboard_arrow_right 2005
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legacy (2005-01-19) - 88(2)R
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legacy (2005-01-14) - 395
-
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
-
legacy (2005-11-03) - 363s
-
legacy (2005-04-01) - 288b
-
legacy (2005-12-02) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 88(2)R
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accounts-with-accounts-type-group (2004-06-14) - AA
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-11-02) - 363s
-
legacy (2004-11-04) - PROSP
-
resolution (2004-11-24) - RESOLUTIONS
-
legacy (2004-11-24) - 123
-
legacy (2004-09-15) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 225
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accounts-with-accounts-type-group (2003-03-01) - AA
-
legacy (2003-07-16) - 288b
-
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
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
-
legacy (2002-11-01) - 43(3)
-
legacy (2002-05-09) - 88(2)R
-
resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-10-29) - 363s
-
resolution (2002-10-23) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-11-01) - CERT7
-
legacy (2002-04-04) - 288a
-
accounts-with-accounts-type-group (2002-01-11) - AA
-
legacy (2002-11-06) - 122
-
resolution (2002-11-19) - RESOLUTIONS
-
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
-
legacy (2002-11-27) - 88(2)R
-
legacy (2002-11-07) - 288b
-
legacy (2002-11-19) - 123
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288a
-
legacy (2001-10-17) - 288a
-
legacy (2001-09-24) - 122
-
legacy (2001-09-24) - 128(4)
-
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
-
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
-
legacy (2001-02-14) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-23) - CERTNM
-
legacy (2000-11-16) - 288a
-
legacy (2000-11-16) - 225
-
legacy (2000-11-16) - 288b
-
legacy (2000-11-16) - 287
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incorporation-company (2000-10-03) - NEWINC