Beazley Corporate Member (No.2) Ltd

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Beazley Corporate Member (no.2) Ltd

08288632•Private Limited With Share Capital

Beazley 22 Bishopsgate, London, EC2N4BQ

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Incorporated

12/11/2012

Company Age

13 years

Directors

6

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Beazley Corporate Member (no.2) Ltd (08288632) is a private limited with share capital incorporated on 12/11/2012 (13 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 12/11/2012
EC2N4BQ

Financial Overview

Total Assets

£938.61

Liabilities

£2.5K

Net Assets

£-1.5K

Est. Turnover

£4.9K

AI Estimated
Unreported
Cash

£589.32

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
C
cheuk chi jessica wong
director
S
steven david rayment
director
M
mark philip david stevens
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Miscellaneous
Category:Miscellaneous
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2012
Change Of Name Notice
Category:Change Of Name
Date:03-12-2012
Incorporation Company
Category:Incorporation
Date:12-11-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

Beazley 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

Beazley 22 Bishopsgate, London, EC2N4BQ