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Beazley Corporate Member (No. 3) Ltd
Beazley Corporate Member (No. 3) Ltd is an active company incorporated on 22 September 2014 with the registered office located in London, City of London. Beazley Corporate Member (No. 3) Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
09229671
Private limited company
Age
10 years
Incorporated
22 September 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(28 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Beazley Corporate Member (No. 3) Ltd
Contact
Address
Beazley
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past
4 years
Companies in EC2N 4BQ
Telephone
02076670623
Email
Unreported
Website
Beazley.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christine Paula Oldridge
Director • Company Secretary • British,canadian • Lives in UK • Born in Jun 1966
Cheuk Chi Jessica Wong
Director • None • British • Lives in UK • Born in Jun 1980
Steven David Rayment
Director • None • British • Lives in UK • Born in Aug 1976
Callidus Secretaries Limited
Secretary
Beazley Furlonge Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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.2) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.33M
Decreased by £769.33K (-25%)
Turnover
£880.44K
Decreased by £590.05K (-40%)
Employees
Unreported
Same as previous period
Total Assets
£5.38M
Decreased by £723.51K (-12%)
Total Liabilities
-£2.18M
Decreased by £1.06M (-33%)
Net Assets
£3.2M
Increased by £335.66K (+12%)
Debt Ratio (%)
41%
Decreased by 12.54% (-24%)
See 10 Year Full Financials
Latest Activity
Christine Paula Oldridge Resigned
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 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
Ms Cheuk Chi Jessica Wong Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Get Alerts
Get Credit Report
Discover Beazley Corporate Member (No. 3) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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 9 Jul 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 7 Jun 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
Director's details changed for Ms Cheuk Chi Jessica Wong on 5 January 2023
Submitted on 5 Jan 2023
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Repayment History
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See All Charges & CCJs