{ "company_number": "08288632", "name": "Beazley Corporate Member (No.2) Ltd", "url": "/company/08288632", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-11-12", "dissolved_on": null, "sic_codes": [ { "code": "65120", "description": "Non-life insurance", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/65120" }, { "code": "65202", "description": "Non-life reinsurance", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/65202" } ], "registered_address": { "id": 974220, "url": "/address/974220", "line1": "BEAZLEY", "line2": "22 BISHOPSGATE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC2N 4BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632", "previous_names": [ { "name": "Beazley Corporate Member (Sompo) Ltd", "ceased_on": "2012-12-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzQ2NjE4MDg3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzQyMTM2ODkxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-05-09", 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"https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzMwNDU5MDIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzI2NzU1MzEwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzIzNjE1NTIyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzIwNzA2ODE3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzE3OTE0ODM2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzE1NTcwNzg5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzEyMTA0MzY4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08288632/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history/MzA5OTA1MzkzOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08288632/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "WONG, Cheuk Chi Jessica", "person_url": "/person/7889034", "role": "director", "appointed_on": "2021-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:09:03+00:00" }, { "name": "RAYMENT, Steven David", "person_url": "/person/7953252", "role": "director", "appointed_on": "2019-03-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:09:03+00:00" } ], "psc": [ { "name": "Beazley Furlonge Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02841766", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Beazley Furlonge Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02841766", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:37:54.819141+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }