| Company Name | Beat Ccm Nine Limited |
|---|---|
| Directors | Andrew James Tom Milligan and Paul Michael Rayner |
| Company Status | Active |
| Company Number | 07392994 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 6 months ago) |
| Previous Name | ICAT Ccm Nine Limited |
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 Andrew James Tom Milligan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(8 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Paul Michael Rayner |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(8 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 6 Bevis Marks London EC3A 7BA |
| Secretary Name | ASTA Management Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2017(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Stephen Wood Dizard |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 146 West 57th Street, Apt 59a New York 10019 |
| Director Name | John Collins Graham |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7321 Flagstaff Road Boulder Colorado 80303 |
| Director Name | Mr Mark Cicirelli |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 440 West End Avenue, 6a New York Ny 10024 United States |
| Director Name | Mr Jonas Ulrik Rydell |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 December 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 August 2017) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Elliott Advisors (Uk) Limited Cleveland House, 4th 33 King Street London SW1Y 6RJ |
| Director Name | Mr Derek Cochems |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 May 2011(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 August 2017) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Director Name | Megan McConnell |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2017(6 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 March 2018) |
| Role | Insurance Underwriter |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL |
| Director Name | Mr John Seward Struck |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2017(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 October 2018) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Contact
| Website | paraline-group.com |
|---|
Location
| Registered Address | 5th Floor 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paraline Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,243 |
| Cash | £808,081 |
| Current Liabilities | £8,315,838 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Charges
| 1 January 2012 | Delivered on: 17 January 2012 Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the company comprised in the company’s canadian trust fund constituted under and pursuant to the lloyd’s canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd’s canadian trust deed. See image for further details. Outstanding |
|---|---|
| 1 January 2012 | Delivered on: 17 January 2012 Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the company comprised in the company’s dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for further details. Outstanding |
| 1 January 2012 | Delivered on: 17 January 2012 Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) Classification: Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the company comprised in the company’s singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument. See image for further details. Outstanding |
| 1 January 2012 | Delivered on: 17 January 2012 Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) Classification: Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the company comprised in the company’s offshore policies trust fund constituted under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument. See image for further details. Outstanding |
| 1 January 2012 | Delivered on: 17 January 2012 Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Lloyd’s premium trust deed (general business) (the trust deed) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the company comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed. See image for further details. Outstanding |
| 1 January 2012 | Delivered on: 10 January 2012 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details. Outstanding |
| 1 January 2012 | Delivered on: 10 January 2012 Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details. Outstanding |
| 10 January 2012 | Delivered on: 11 January 2012 Satisfied on: 20 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all rights, title and interest in and to the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which the security is given by any person for the payment and discharge of the dollar obligations of the company and the sterling obligations of the company and the benefit of letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer's obligations. See image for full details. Fully Satisfied |
Filing History
| 20 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
|---|---|
| 23 July 2020 | Full accounts made up to 31 December 2019 (45 pages) |
| 23 August 2019 | Change of details for Beat Syndicate Services Limited as a person with significant control on 7 November 2017 (2 pages) |
| 22 August 2019 | Full accounts made up to 31 December 2018 (44 pages) |
| 22 August 2019 | Change of details for a person with significant control (2 pages) |
| 22 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 5 February 2019 | Resolutions
|
| 31 January 2019 | Change of details for Paraline Group (Uk) Limited as a person with significant control on 29 January 2019 (2 pages) |
| 30 October 2018 | Appointment of Mr Andrew James Tom Milligan as a director on 17 October 2018 (2 pages) |
| 26 October 2018 | Termination of appointment of Mark Cicirelli as a director on 17 October 2018 (1 page) |
| 26 October 2018 | Appointment of Mr Paul Michael Rayner as a director on 17 October 2018 (2 pages) |
| 26 October 2018 | Termination of appointment of John Seward Struck as a director on 17 October 2018 (1 page) |
| 24 September 2018 | Full accounts made up to 31 December 2017 (41 pages) |
| 19 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 17 August 2018 | Change of details for Paraline Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 12 March 2018 | Termination of appointment of Megan Mcconnell as a director on 12 March 2018 (1 page) |
| 15 November 2017 | Director's details changed for Mr John Seward Struck on 3 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr John Seward Struck on 3 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr John Seward Struck on 3 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr John Seward Struck on 3 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Asta Management Services Ltd as a secretary on 3 November 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 7 November 2017 (1 page) |
| 7 November 2017 | Appointment of Asta Management Services Ltd as a secretary on 3 November 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Clyde Secretaries Limited as a secretary on 10 October 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Clyde Secretaries Limited as a secretary on 10 October 2017 (1 page) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (40 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (40 pages) |
| 18 August 2017 | Appointment of Megan Mcconnell as a director on 1 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Megan Mcconnell as a director on 1 August 2017 (2 pages) |
| 17 August 2017 | Termination of appointment of Derek Cochems as a director on 1 August 2017 (1 page) |
| 17 August 2017 | Appointment of Mr John Seward Struck as a director on 1 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 17 August 2017 | Appointment of Mr John Seward Struck as a director on 1 August 2017 (2 pages) |
| 17 August 2017 | Termination of appointment of Jonas Ulrik Rydell as a director on 1 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 17 August 2017 | Termination of appointment of Derek Cochems as a director on 1 August 2017 (1 page) |
| 17 August 2017 | Termination of appointment of Jonas Ulrik Rydell as a director on 1 August 2017 (1 page) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (40 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (40 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 15 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
| 15 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 20 December 2013 | Satisfaction of charge 3 in full (2 pages) |
| 20 December 2013 | Satisfaction of charge 3 in full (2 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 11 June 2013 | Full accounts made up to 31 December 2012 (32 pages) |
| 11 June 2013 | Full accounts made up to 31 December 2012 (32 pages) |
| 7 February 2013 | Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Mr Mark Cicirelli on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Mr Mark Cicirelli on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Mr Mark Cicirelli on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013 (2 pages) |
| 15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 5 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 5 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 10 January 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 10 January 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 10 January 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 10 January 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 24 August 2011 | Director's details changed for Mr Derek Cochems on 22 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Derek Cochems on 22 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 19 August 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 19 August 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 7 June 2011 | Termination of appointment of John Collins Graham as a director (1 page) |
| 7 June 2011 | Termination of appointment of John Collins Graham as a director (1 page) |
| 7 June 2011 | Appointment of Mr Derek Cochems as a director (2 pages) |
| 7 June 2011 | Appointment of Mr Derek Cochems as a director (2 pages) |
| 15 December 2010 | Appointment of Mr Jonas Ulrik Rydell as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Stephen Wood Dizard as a director (1 page) |
| 15 December 2010 | Appointment of Mr Jonas Ulrik Rydell as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Stephen Wood Dizard as a director (1 page) |
| 8 December 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 8 December 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 30 September 2010 | Incorporation (34 pages) |
| 30 September 2010 | Incorporation (34 pages) |