Beazley Corporate Member (No. 6) Ltd

09229689

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEAZLEY, LONDON, EC2N 4BQ

Incorporated 22/09/2014

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 15/03/2019

HEAD OF GROUP MI

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mrs Cheuk Chi Jessica Wong

director · Since 10/06/2021

NONE

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

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/11/2014Registered 06/11/2014