Beat Ccm Nine Limited
- Company number
- 07392994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Octave Specialty Limited (26 companies)
Registered office
Previous names
- Icat Ccm Nine Limited (until 5 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHABE, Tamara | Secretary | 4 Aug 2025 | |
| NAHER, Shamsun | Secretary | 6 Jun 2023 | |
| MARSDEN, Heather Elizabeth | Secretary | 10 May 2023 | |
| MILLIGAN, Andrew James Tom | Director | 17 Oct 2018 | |
| RAYNER, Paul Michael | Director | 17 Oct 2018 | |
| BAKER, Katie Victoria | Secretary | 10 May 2023 | 4 Aug 2025 |
| ASTA MANAGEMENT SERVICES LTD | Corporate-Secretary | 3 Nov 2017 | 12 May 2023 |
| STRUCK, John Seward | Director | 1 Aug 2017 | 17 Oct 2018 |
| CICIRELLI, Mark | Director | 30 Sep 2010 | 17 Oct 2018 |
| MCCONNELL, Megan | Director | 1 Aug 2017 | 12 Mar 2018 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 30 Sep 2010 | 10 Oct 2017 |
| COCHEMS, Derek | Director | 9 May 2011 | 1 Aug 2017 |
| RYDELL, Jonas Ulrik | Director | 15 Dec 2010 | 1 Aug 2017 |
| GRAHAM, John Collins | Director | 30 Sep 2010 | 9 May 2011 |
| DIZARD, Stephen Wood | Director | 30 Sep 2010 | 15 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beat Syndicate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Beat Ccm Nine Limited → Beat Syndicate Services Limited → Octave Specialty Limited
Directors’ other companies
- MILLIGAN, Andrew James Tom - Director at Nameco (No. 1329) Limited
- RAYNER, Paul Michael - Director at Munitus Insurance Limited
- RAYNER, Paul Michael - Director at Brace Underwriting Limited
- RAYNER, Paul Michael - Director at Beat Ccm Eleven Limited
- RAYNER, Paul Michael - Director at Convergence Credit Limited
- RAYNER, Paul Michael - Director at Alcor Underwriting London Limited
- RAYNER, Paul Michael - Director at Beat Ccm One Limited
- RAYNER, Paul Michael - Director at Satinwood Underwriting Limited
Companies at the same address
- Alcor UK Holdings Limited (12656902)
- Alcor Underwriting London Limited (12663118)
- Alitus 2 Limited (16057283)
- Alitus Intermediaries Limited (12241573)
- Beat Ccm Eleven Limited (08696302)
- Beat Ccm One Limited (11591693)
- Beat Midco 2 Limited (16134287)
- Beat Midco Limited (16126490)
- Beat Regco 1 Limited (16134789)
- Beat Servco Limited (16266118)