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BEAZLEY PLC - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 09763575
- 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
- COX, Adrian Peter
- HODSON, Nicola, Dr
- LAKE, Sally Michelle
- LASALA, Christine
- REIZENSTEIN, Anthony Jonathan
- STUCHBERY, Robert Arthur
- AGRAWAL, Rajesh
- DESAULLE, Pierre-Olivier
- MULDOON, Fiona Margaret
- REYES LEUZINGER, Cecilia, Dr
- BANNISTER, Clive Christopher Roger
- JOHNSON, Carolyn
- Company secretaries
- OLDRIDGE, Christine Paula
Company Details
- Type of Business
- plc
- Incorporated
- 2015-09-04
- Age Of Company 2015-09-04 8 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWIFT NO. 3 LIMITED
- Legal Entity Identifier (LEI)
- 213800VTOMUWD41GIT12
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-09-03
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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BEAZLEY PLC Company Description
- BEAZLEY PLC is a plc registered in United Kingdom with the Company reg no 09763575. Its current trading status is "live". It was registered 2015-09-04. It was previously called SWIFT NO. 3 LIMITED. It has declared SIC or NACE codes as "64205". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-03.It can be contacted at 22 Bishopsgate .
Get BEAZLEY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beazley Plc - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2015-09-04
- 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 2024
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capital-return-purchase-own-shares (2024-04-26) - SH03
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capital-allotment-shares (2024-04-10) - SH01
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capital-allotment-shares (2024-04-24) - SH01
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capital-allotment-shares (2024-04-25) - SH01
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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change-person-director-company-with-change-date (2023-07-17) - CH01
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capital-allotment-shares (2023-06-30) - SH01
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capital-allotment-shares (2023-04-28) - SH01
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capital-allotment-shares (2023-09-21) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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resolution (2023-05-18) - RESOLUTIONS
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capital-allotment-shares (2023-09-20) - SH01
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accounts-with-accounts-type-group (2023-05-19) - AA
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capital-allotment-shares (2023-09-29) - SH01
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capital-allotment-shares (2023-09-12) - SH01
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capital-allotment-shares (2023-12-27) - SH01
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capital-allotment-shares (2023-12-28) - SH01
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capital-allotment-shares (2023-12-20) - SH01
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capital-allotment-shares (2023-12-08) - SH01
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capital-allotment-shares (2023-11-24) - SH01
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capital-allotment-shares (2023-11-14) - SH01
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capital-allotment-shares (2023-12-15) - SH01
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capital-allotment-shares (2023-11-15) - SH01
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capital-allotment-shares (2023-10-31) - SH01
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capital-allotment-shares (2023-10-13) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-31) - SH01
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capital-allotment-shares (2022-06-30) - SH01
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capital-allotment-shares (2022-07-27) - SH01
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capital-allotment-shares (2022-07-29) - SH01
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capital-allotment-shares (2022-08-31) - SH01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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capital-allotment-shares (2022-02-23) - SH01
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resolution (2022-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-27) - TM01
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capital-allotment-shares (2022-03-31) - SH01
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accounts-with-accounts-type-group (2022-05-10) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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capital-allotment-shares (2022-12-23) - SH01
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capital-allotment-shares (2022-12-20) - SH01
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capital-allotment-shares (2022-11-30) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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capital-allotment-shares (2022-11-22) - SH01
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capital-allotment-shares (2022-11-16) - SH01
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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capital-allotment-shares (2022-10-26) - SH01
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capital-allotment-shares (2022-09-14) - SH01
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capital-allotment-shares (2022-09-27) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-26) - SH01
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capital-allotment-shares (2021-03-11) - SH01
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capital-allotment-shares (2021-01-22) - SH01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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capital-allotment-shares (2021-03-15) - SH01
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resolution (2021-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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capital-allotment-shares (2021-09-10) - SH01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-group (2021-06-15) - AA
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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memorandum-articles (2021-04-20) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-06) - SH01
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accounts-with-accounts-type-group (2020-03-18) - AA
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-05-13) - SH01
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resolution (2020-04-21) - RESOLUTIONS
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capital-allotment-shares (2020-05-07) - SH01
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capital-allotment-shares (2020-05-28) - SH01
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-07-10) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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capital-allotment-shares (2020-01-24) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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capital-allotment-shares (2020-11-20) - SH01
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capital-allotment-shares (2020-12-17) - SH01
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capital-allotment-shares (2020-09-18) - SH01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-26) - SH01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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capital-allotment-shares (2019-06-14) - SH01
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capital-allotment-shares (2019-08-08) - SH01
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capital-allotment-shares (2019-07-29) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-08-02) - SH01
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-06-07) - SH01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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auditors-resignation-company (2019-08-13) - AUD
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capital-allotment-shares (2019-12-24) - SH01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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capital-allotment-shares (2019-02-15) - SH01
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capital-allotment-shares (2019-03-05) - SH01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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capital-allotment-shares (2019-08-16) - SH01
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capital-allotment-shares (2019-08-23) - SH01
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capital-allotment-shares (2019-08-20) - SH01
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change-person-director-company-with-change-date (2019-12-12) - CH01
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capital-allotment-shares (2019-11-25) - SH01
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second-filing-capital-allotment-shares (2019-10-21) - RP04SH01
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capital-allotment-shares (2019-10-15) - SH01
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capital-allotment-shares (2019-10-02) - SH01
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second-filing-capital-allotment-shares (2019-10-01) - RP04SH01
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capital-allotment-shares (2019-09-20) - SH01
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confirmation-statement-with-updates (2019-09-18) - CS01
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capital-allotment-shares (2019-09-17) - SH01
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accounts-with-accounts-type-group (2019-03-29) - AA
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capital-allotment-shares (2019-08-22) - SH01
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resolution (2019-04-05) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-21) - SH01
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capital-allotment-shares (2018-10-26) - SH01
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capital-allotment-shares (2018-11-30) - SH01
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capital-allotment-shares (2018-01-25) - SH01
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capital-allotment-shares (2018-03-15) - SH01
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resolution (2018-03-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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capital-allotment-shares (2018-04-20) - SH01
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capital-allotment-shares (2018-05-01) - SH01
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capital-allotment-shares (2018-07-27) - SH01
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capital-allotment-shares (2018-08-17) - SH01
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accounts-with-accounts-type-group (2018-06-19) - AA
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capital-allotment-shares (2018-09-10) - SH01
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capital-allotment-shares (2018-10-24) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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capital-allotment-shares (2018-10-21) - SH01
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capital-allotment-shares (2018-09-18) - SH01
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capital-allotment-shares (2018-09-12) - SH01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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resolution (2017-03-31) - RESOLUTIONS
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capital-allotment-shares (2017-04-05) - SH01
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capital-allotment-shares (2017-04-18) - SH01
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accounts-with-accounts-type-group (2017-05-16) - AA
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capital-allotment-shares (2017-05-17) - SH01
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change-sail-address-company-with-new-address (2017-09-14) - AD02
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capital-allotment-shares (2017-11-22) - SH01
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confirmation-statement-with-updates (2017-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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capital-allotment-shares (2017-12-22) - SH01
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move-registers-to-sail-company-with-new-address (2017-09-14) - AD03
keyboard_arrow_right 2016
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change-of-name-notice (2016-02-12) - CONNOT
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certificate-change-of-name-company (2016-02-12) - CERTNM
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reregistration-private-to-public-company (2016-02-12) - RR01
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auditors-report (2016-02-12) - AUDR
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resolution (2016-02-12) - RESOLUTIONS
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re-registration-memorandum-articles (2016-02-12) - MAR
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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auditors-statement (2016-02-12) - AUDS
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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accounts-balance-sheet (2016-02-12) - BS
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capital-variation-of-rights-attached-to-shares (2016-02-22) - SH10
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capital-name-of-class-of-shares (2016-02-22) - SH08
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resolution (2016-02-22) - RESOLUTIONS
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capital-allotment-shares (2016-02-22) - SH01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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certificate-capital-reduction-issued-capital (2016-04-21) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2016-04-21) - SH19
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-full (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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capital-alter-shares-redemption-statement-of-capital (2016-08-22) - SH02
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accounts-with-accounts-type-interim (2016-09-12) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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legacy (2016-04-21) - OC138
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-10-22) - AA01
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incorporation-company (2015-09-04) - NEWINC