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Beazley Corporate Member (No.2) Ltd

Beazley Corporate Member (No.2) Ltd is an active company incorporated on 12 November 2012 with the registered office located in London, City of London. Beazley Corporate Member (No.2) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08288632
Private limited company
Age
12 years
Incorporated 12 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (8 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Beazley
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02076670623
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Jun 1980
Director • Head Of Group Mi • British • Lives in UK • Born in Aug 1976
Beazley Furlonge Holdings Limited
PSC
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Mutual Companies
Beazley Underwriting Limited
Steven David Rayment, Cheuk Chi Jessica Wong, and 2 more are mutual people.
Active
Beazley Staff Underwriting Limited
Steven David Rayment, Cheuk Chi Jessica Wong, and 2 more are mutual people.
Active
Beazley Corporate Member (No. 3) Ltd
Steven David Rayment, Cheuk Chi Jessica Wong, and 2 more are mutual people.
Active
Beazley Corporate Member (No. 6) Ltd
Steven David Rayment, Cheuk Chi Jessica Wong, and 2 more are mutual people.
Active
Beazley Furlonge Holdings Limited
Cheuk Chi Jessica Wong and Christine Paula Oldridge are mutual people.
Active
Beazley Group Limited
Steven David Rayment and Christine Paula Oldridge are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£797
Decreased by £309 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07K
Decreased by £217 (-17%)
Total Liabilities
-£2.43K
Increased by £46 (+2%)
Net Assets
-£1.35K
Decreased by £263 (+24%)
Debt Ratio (%)
226%
Increased by 41.61% (+23%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Christine Paula Oldridge Resigned
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Callidus Secretaries Limited Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mrs Christine Paula Oldridge Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Ms Cheuk Chi Jessica Wong Details Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Christine Paula Oldridge as a director on 7 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 May 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Director's details changed for Mrs Christine Paula Oldridge on 30 March 2023
Submitted on 12 Apr 2023
Director's details changed for Ms Cheuk Chi Jessica Wong on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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