Website & contact details
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Beazley Corporate Member (No.2) Ltd
- Incorporated
- 12 November 2012 (13 years)
- Previously known as
- Beazley Corporate Member (Sompo) Ltd (until 3 December 2012)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Accounts type
- Full
- Region
- Greater London
- Address
- Beazley22 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
British
Born December 1974 (51)
Corporate Secretary · Appointed 29 September 2025
Director · Appointed 6 June 2021
British
Born June 1980 (46)
Director · Appointed 19 March 2019
British
Born August 1976 (50)
Corporate Secretary · Appointed 8 March 2018
Officer history (9 former)
12 December 2025
29 September 2025
7 August 2025
6 June 2021
26 February 2021
19 March 2019
12 February 2019
12 February 2019
14 December 2018
8 March 2018
8 September 2017
29 August 2017
2 September 2016
2 September 2016
2 September 2016
2 September 2015
18 May 2015
30 March 2015
30 March 2015
21 December 2012
12 November 2012
12 November 2012
12 November 2012
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
Corporate
Reg. no. 02841766
Former controllers (1)
6 April 2016
Ceased Beazley Furlonge Holdings Ltd — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Beazley Furlonge Holdings Limited Owns 75–100% of shares
Beazley Corporate Governance Services Limited Owns 75–100% of shares
Beazley Corporate Member (No. 3) Ltd Owns 75–100% of shares
Beazley Corporate Member (No. 6) Ltd Owns 75–100% of shares
Beazley Corporate Member (No.2) Ltd This company Owns 75–100% of shares
Beazley Furlonge Limited Owns 75–100% of shares
Beazley Investments Limited Owns 75–100% of shares
Beazley Management Limited Owns 75–100% of shares
Beazley Security Limited Owns 75–100% of shares
Beazley Solutions Limited Owns 75–100% of shares
Beazley Staff Underwriting Limited Owns 75–100% of shares
Beazley Underwriting Limited Owns 75–100% of shares
Beazley Underwriting Services Limited Owns 75–100% of shares
Bhi Digital UK Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 23 December 2025 | Appointment of a director | |||
| 10 October 2025 | Appointment of a secretary | |||
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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London
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