Beazley Das Limited

Company Name	Beazley Das Limited
Company Status	Dissolved
Company Number	06842690
Category	Private Limited Company
Incorporation Date	10 March 2009(15 years, 1 month ago)
Dissolution Date	4 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Simon Goodman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Director Name	Mr Christopher Carl Whitmore Jones
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2015(6 years after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Secretary Name	Hampden Legal Plc (Corporation)
Status	Closed
Appointed	22 June 2010(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 04 August 2018)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Arthur Roger Manners
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(2 weeks, 2 days after company formation)
Appointment Duration	9 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Warden Lodge Knowle Hill, Kingsclere Newbury Berkshire RG20 4PA

Director Name	Mrs Sian Annette Coope
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2016)
Role	Compliance Officer Cs
Country of Residence	United Kingdom
Correspondence Address	2 Gableston Terrace Brighton East Sussex BN1 5FG

Director Name	Mr Martin Lindsay Bride
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,French
Status	Resigned
Appointed	22 December 2009(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	beazley.com

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Beazley PLC 81.97% Ordinary
21 at £1	Beazley Group LTD 17.21% Ordinary
1 at £1	Lloyds Tsb Offshore Trust Limited 0.82% Dividend

Financials

Year	2014
Turnover	£842
Net Worth	£280,078
Cash	£280,078

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2017	Full accounts made up to 31 December 2016 (13 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
2 September 2016	Termination of appointment of Sian Annette Coope as a director on 1 September 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (13 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders (7 pages)
21 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 152 (4 pages)
15 March 2016	Resolutions RES13 ‐ The share premium account be reduced. 15/03/2016 RES13 ‐ The share premium account be reduced. 15/03/2016 (4 pages)
15 March 2016	Statement by Directors (1 page)
15 March 2016	Statement of capital on 15 March 2016 GBP 152.00 (4 pages)
15 March 2016	Solvency Statement dated 15/03/16 (1 page)
9 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 142.00 (4 pages)
25 August 2015	Statement by Directors (1 page)
25 August 2015	Solvency Statement dated 25/08/15 (1 page)
25 August 2015	Statement of capital on 25 August 2015 GBP 142.00 (4 pages)
19 April 2015	Appointment of Mr Christopher Carl Whitmore Jones as a director on 30 March 2015 (3 pages)
19 April 2015	Termination of appointment of Martin Lindsay Bride as a director on 30 March 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 132 (4 pages)
25 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders (7 pages)
18 March 2015	Statement of capital on 18 March 2015 GBP 132.00 (4 pages)
18 March 2015	Solvency Statement dated 17/03/15 (1 page)
18 March 2015	Statement by Directors (1 page)
16 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a Second filing of the AP01 registered on 25/08/2010 for David Andrew Horton (5 pages)
12 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
12 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
12 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
12 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
12 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
12 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
12 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
11 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
11 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
29 August 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 122 (4 pages)
19 August 2014	Solvency Statement dated 19/08/14 (1 page)
19 August 2014	Statement by Directors (1 page)
19 August 2014	Statement of capital on 19 August 2014 GBP 122.00 (4 pages)
19 August 2014	Resolutions RES13 ‐ Reduction of share premium account 19/08/2014 (3 pages)
7 May 2014	Section 519 (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (11 pages)
23 April 2014	Section 519 (3 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders ANNOTATION Clarification a Second Filed AR01 is registered on 15/09/2014 (8 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 112 (5 pages)
19 March 2014	Solvency statement dated 18/03/14 (2 pages)
19 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 112.00 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 (6 pages)
19 March 2014	Statement by directors (1 page)
19 March 2014	Resolutions RES13 ‐ Reduction of share premium 18/03/2014 (1 page)
20 August 2013	Statement by directors (2 pages)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 102 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 (6 pages)
20 August 2013	Statement of capital on 20 August 2013 GBP 102 (5 pages)
20 August 2013	Solvency statement dated 20/08/13 (2 pages)
20 August 2013	Resolutions RES13 ‐ Reduction of share premium account 20/08/2013 (2 pages)
16 July 2013	Memorandum and Articles of Association (12 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2013	Full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Termination of appointment of David Horton as a director (2 pages)
20 March 2013	Statement by directors (1 page)
20 March 2013	Solvency statement dated 18/03/13 (1 page)
20 March 2013	Statement of capital on 20 March 2013 GBP 92 (5 pages)
20 March 2013	Resolutions RES13 ‐ Reduction of share premium account 18/03/2013 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 92 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 (6 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
16 January 2013	Appointment of Mark Simon Goodman as a director (3 pages)
21 August 2012	Resolutions RES13 ‐ Share premium account reduced 21/08/2012 (3 pages)
21 August 2012	Statement by directors (1 page)
21 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 82 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 (6 pages)
21 August 2012	Solvency statement dated 21/08/12 (1 page)
21 August 2012	Statement of capital on 21 August 2012 GBP 82 (5 pages)
17 April 2012	Full accounts made up to 31 December 2011 (11 pages)
13 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
15 March 2012	Statement by directors (1 page)
15 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 72.00 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 (6 pages)
15 March 2012	Solvency statement dated 15/03/12 (1 page)
15 March 2012	Statement of capital on 15 March 2012 GBP 72 (5 pages)
15 March 2012	Resolutions RES13 ‐ Reduction of share premium account 15/03/2012 (3 pages)
19 August 2011	Resolutions RES13 ‐ Reduction of share premium account 19/08/2011 (3 pages)
19 August 2011	Solvency statement dated 19/08/11 (1 page)
19 August 2011	Statement by directors (1 page)
19 August 2011	Statement of capital on 19 August 2011 GBP 52.00 (5 pages)
19 August 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 52.00 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 (6 pages)
9 June 2011	Full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (15 pages)
17 March 2011	Statement by directors (1 page)
17 March 2011	Solvency statement dated 16/03/11 (1 page)
17 March 2011	Resolutions RES13 ‐ Reduction of share premium account by Â£37,199,990 16/03/2011 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 33.00 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 (6 pages)
17 March 2011	Statement of capital on 17 March 2011 GBP 42.00 (5 pages)
25 August 2010	Appointment of Mr David Andrew Horton as a director ANNOTATION Clarification a Second Filed AP01 is registered on 16/09/2014 (4 pages)
19 August 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 32 ANNOTATION Clarification a Second Filed SH01 is registered on 11/09/2014 (5 pages)
17 August 2010	Resolutions RES13 ‐ Share premium account of the company reduced 16/08/2010 (3 pages)
17 August 2010	Statement of capital on 17 August 2010 GBP 32 (4 pages)
17 August 2010	Statement by directors (1 page)
17 August 2010	Solvency statement dated 16/08/10 (1 page)
9 August 2010	Appointment of Hampden Legal Plc as a secretary (3 pages)
14 May 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
19 March 2010	Statement by directors (1 page)
16 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 21 ANNOTATION Clarification a Second Filed SH01 is registered on 11/09/2014 (5 pages)
16 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 21 ANNOTATION Clarification a Second Filed SH01 is registered on 11/09/2014 (5 pages)
12 March 2010	Statement of capital on 12 March 2010 GBP 22 (4 pages)
12 March 2010	Solvency statement dated 09/03/10 (1 page)
12 March 2010	Resolutions RES13 ‐ Reduction of share premium account 09/03/2010 (3 pages)
5 February 2010	Appointment of Martin Lindsay Bride as a director (3 pages)
3 February 2010	Termination of appointment of Arthur Manners as a director (2 pages)
26 August 2009	Ad 25/08/09\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
26 August 2009	Resolutions RES13 ‐ Share premium account reduced by Â£11136835.14 25/08/2009 (1 page)
26 August 2009	Min detail amend capital eff 26/08/09 (1 page)
26 August 2009	Solvency statement dated 25/08/09 (1 page)
26 August 2009	Statement by directors (1 page)
4 April 2009	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
3 April 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
3 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
3 April 2009	Director appointed arthur roger manners (2 pages)
3 April 2009	Director appointed sian annette coope (2 pages)
3 April 2009	Appointment terminated director craig morris (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, one bishops square, london, E1 6AD (1 page)
10 March 2009	Incorporation (21 pages)

Beazley Das Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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