Beazley Corporate Member (No.2) Ltd

08288632

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BEAZLEY, LONDON, EC2N 4BQ

Incorporated 12/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Callidus Secretaries Limited

secretary · Since 08/03/2018

BRITISH

Also on 103 other boards

Mr Steven David Rayment

director · Since 19/03/2019

HEAD OF GROUP MI

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mrs Cheuk Chi Jessica Wong

director · Since 06/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Beazley Corporate Governance Services Limited

secretary · Since 29/09/2025

Also on 13 other boards

Mr Mark Philip David Stevens

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Beazley Furlonge Holdings Limited

75–100% shares

75–100% votes

Beazley, 22 Bishopsgate, London, EC2N 4BQ

Reg: 02841766 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Beazley Furlonge Holdings Ltd

Ceased 06/04/2016

Charges6 outstanding

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2013Registered 17/01/2013

charge

outstanding

LLOYDâ€™S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM