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Companies House/London/Company profile

BEAZLEY CORPORATE MEMBER (NO. 3) LTD

Active
09229671·incorporated 2014-09-22

BEAZLEY CORPORATE MEMBER (NO. 3) LTD is an active UK private limited company, incorporated on 22 September 2014 at Companies House (number 09229671; OpenRegistry canonical ID GB-09229671-beazley-corporate-member-no-3-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-22
Registered Address
BEAZLEY, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEAZLEY CORPORATE MEMBER (NO. 3) LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Beazley Furlonge Holdings Ltd (England reg. 02841766). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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