BEAZLEY CORPORATE MEMBER (NO. 3) LTD

Key Data

Status

Active

Company No.

09229671

Incorporation date

22/09/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2014)

23/12/2025

Appointment of Mr Mark Philip David Stevens as a director on 2025-12-12

View PDF (2 pages)

10/10/2025

Appointment of Beazley Corporate Governance Services Limited as a secretary on 2025-09-29

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

14/08/2025

Termination of appointment of Christine Paula Oldridge as a director on 2025-08-07

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

03/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

07/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

05/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

12/04/2023

Director's details changed for Mrs Christine Paula Oldridge on 2023-03-30

View PDF (2 pages)

05/01/2023

Director's details changed for Ms Cheuk Chi Jessica Wong on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Ms Cheuk Chi Jessica Wong on 2023-01-05

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

01/07/2021

Appointment of Cheuk Chi Jessica Wong as a director on 2021-06-10

View PDF (2 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/06/2021

Director's details changed for Mr Steven David Rayment on 2021-03-29

View PDF (2 pages)

06/04/2021

Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2021

Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

29/03/2021

Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to Beazley 22 Bishopsgate London EC2N 4BQ on 2021-03-29

View PDF (1 pages)

02/03/2021

Termination of appointment of Christopher Carl Whitmore Jones as a director on 2021-02-26

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

17/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/10/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

05/09/2019

Director's details changed for Mrs Christine Paula Oldridge on 2019-08-29

View PDF (2 pages)

12/06/2019

Termination of appointment of Martin Lindsay Bride as a director on 2019-05-30

View PDF (1 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

09/05/2019

Second filing for the appointment of Steven David Rayment as a director

View PDF (6 pages)

09/05/2019

Second filing for the appointment of Christopher Carl Whitmore Jones as a director

View PDF (6 pages)

10/04/2019

Appointment of Mr Steven David Rayment as a director on 2019-03-27

View PDF (3 pages)

10/04/2019

Appointment of Mr Christopher Carl Whitmore Jones as a director on 2019-03-27

View PDF (3 pages)

30/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

11/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

24/04/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-20

View PDF (1 pages)

27/03/2018

Appointment of Callidus Secretaries Limited as a secretary on 2018-03-26

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

05/10/2017

Notification of Beazley Furlonge Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 2017-08-29

View PDF (1 pages)

28/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

16/08/2016

Termination of appointment of Sian Annette Coope as a director on 2016-08-15

View PDF (1 pages)

16/08/2016

Appointment of Mrs Christine Paula Oldridge as a director on 2016-08-15

View PDF (2 pages)

23/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (18 pages)

29/05/2015

Termination of appointment of John Scott Moffatt as a director on 2015-05-18

View PDF (1 pages)

09/12/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

29/10/2014

Registration of charge 092296710001, created on 2014-10-24

View PDF (20 pages)

22/09/2014

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oldridge, Christine Paula	Director	15/08/2016 - 07/08/2025	13
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	26/03/2018 - Present	178
Stevens, Mark Philip David	Director	12/12/2025 - Present	12
Wong, Cheuk Chi Jessica	Director	10/06/2021 - Present	7
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED	Corporate Secretary	29/09/2025 - Present	13

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About BEAZLEY CORPORATE MEMBER (NO. 3) LTD

BEAZLEY CORPORATE MEMBER (NO. 3) LTD is an(a) Active company incorporated on 22/09/2014 with the registered office located at Beazley, 22 Bishopsgate, London EC2N 4BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAZLEY CORPORATE MEMBER (NO. 3) LTD?

BEAZLEY CORPORATE MEMBER (NO. 3) LTD is currently Active. It was registered on 22/09/2014 .

Where is BEAZLEY CORPORATE MEMBER (NO. 3) LTD located?

BEAZLEY CORPORATE MEMBER (NO. 3) LTD is registered at Beazley, 22 Bishopsgate, London EC2N 4BQ.

What does BEAZLEY CORPORATE MEMBER (NO. 3) LTD do?

BEAZLEY CORPORATE MEMBER (NO. 3) LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BEAZLEY CORPORATE MEMBER (NO. 3) LTD?

The latest filing was on 23/12/2025: Appointment of Mr Mark Philip David Stevens as a director on 2025-12-12.