Beaufort Insurance Company Limited
00075764
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 10/06/2019
FINANCE MANAGER, ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 4 other boards
secretary · Since 19/07/2023
secretary · Since 19/07/2023
Former
director · Resigned 01/10/1992
director · Resigned 19/02/1993
director · Resigned 28/05/1993
director · Resigned 31/03/1994
director · Resigned 13/05/1998
director · Resigned 06/10/1998
director · Resigned 31/12/1998
director · Resigned 01/09/1999
director · Resigned 02/11/1999
director · Resigned 31/08/2000
director · Resigned 31/08/2000
director · Resigned 31/08/2000
secretary · Resigned 31/10/2000
secretary · Resigned 20/04/2001
director · Resigned 14/06/2002
secretary · Resigned 08/12/2004
director · Resigned 28/10/2005
secretary · Resigned 31/08/2006
secretary · Resigned 23/04/2007
secretary · Resigned 05/10/2007
director · Resigned 30/09/2014
secretary · Resigned 15/06/2015
director · Resigned 14/03/2016
director · Resigned 25/06/2019
director · Resigned 14/09/2021
secretary · Resigned 19/07/2023
Persons with Significant Control
The Peninsular And Oriental Steam Navigation Company
16, Palace Street, London, SW1E 5JQ
Reg: Zc000073 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BANQUE FRANCAIS DU COMMERCE EXTERIEUR
BANQUE FRANCAIS DU COMMERCE EXTERIEUR
Change History
Active
Private Limited Company
16 PALACE STREET