Beat CCM Nine Limited

Active07392994 Private limited company
Incorporated
30 September 2010 (16 years)
Previously known as
Icat CCM Nine Limited (until 5 February 2019)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The Hallmark Building
2nd Floor
52-56 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Chabe, Tamara
Secretary · Appointed 4 August 2025
Naher, Shamsun
Secretary · Appointed 6 June 2023
Marsden, Heather Elizabeth
Secretary · Appointed 10 May 2023
Director · Appointed 17 October 2018
British
Born July 1978 (48)
Director · Appointed 17 October 2018
British
Born June 1969 (57)
Officer history (10 former)
4 August 2025
Resigned Baker, Katie Victoria as Secretary
4 August 2025
Appointed Chabe, Tamara as Secretary
6 June 2023
Appointed Naher, Shamsun as Secretary
12 May 2023
Resigned Asta Management Services Ltd as Corporate Secretary
10 May 2023
Appointed Marsden, Heather Elizabeth as Secretary
10 May 2023
Appointed Baker, Katie Victoria as Secretary
17 October 2018
Resigned Struck, John Seward as Director
17 October 2018
Appointed Milligan, Andrew James Tom as Director
17 October 2018
Appointed Rayner, Paul Michael as Director
17 October 2018
Resigned Cicirelli, Mark as Director
12 March 2018
Resigned Mcconnell, Megan as Director
3 November 2017
Appointed Asta Management Services Ltd as Corporate Secretary
10 October 2017
Resigned Clyde Secretaries Limited as Corporate Secretary
1 August 2017
Appointed Mcconnell, Megan as Director
1 August 2017
Appointed Struck, John Seward as Director
1 August 2017
Resigned Cochems, Derek as Director
1 August 2017
Resigned Rydell, Jonas Ulrik as Director
9 May 2011
Resigned Graham, John Collins as Director
9 May 2011
Appointed Cochems, Derek as Director
15 December 2010
Appointed Rydell, Jonas Ulrik as Director
15 December 2010
Resigned Dizard, Stephen Wood as Director
30 September 2010
Appointed Graham, John Collins as Director
30 September 2010
Appointed Clyde Secretaries Limited as Corporate Secretary
30 September 2010
Appointed Cicirelli, Mark as Director
30 September 2010
Appointed Dizard, Stephen Wood as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05899349

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Alcor UK Holdings Limited Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited Owns 75–100% of shares
Beat Midco Limited Owns 75–100% of shares
Alitus 2 Limited Owns 75–100% of shares
Beat Midco 2 Limited Owns 75–100% of shares
Statera Managing Agency Limited Owns 75–100% of shares
Beat Regco 1 Limited Owns 75–100% of shares
Beat Syndicate Services Limited Owns 75–100% of shares
Beat CCM Eleven Limited Owns 75–100% of shares
Beat CCM Nine Limited This company Owns 75–100% of shares
Beat CCM One Limited Owns 75–100% of shares
Brace Underwriting Limited Owns 50–75% of shares
Chord Reinsurance Limited Owns 50–75% of shares
Convergence Credit Limited Owns 75–100% of shares
Convergence Connect Limited Owns 50–75% of shares
Horace Underwriting Limited Owns 75–100% of shares
Munitus Insurance Limited Owns 50–75% of shares
Octave Services Limited Owns 75–100% of shares
Peterborough Agency Limited Owns 75–100% of shares
Redriff Underwriting Limited Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
18 August 2026Confirmation statement with no updates8 August 2026
8 October 2025Full accounts31 December 2024
14 August 2025Change of details for a person with significant control
12 August 2025Registered office address changed
Show all 83 filings

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