BEAZLEY CORPORATE MEMBER (NO. 3) LTD

Company number 09229671

11 officers / 6 resignations

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 29 September 2025

UK Limited Company What's this?

• Registration number: 15032220

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 26 March 2018

UK Limited Company What's this?

• Registration number: 06327030

RAYMENT, Steven David

• Correspondence address: Beazley, 22 Bishopsgate, London, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 10 April 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Steven David Rayment to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 September 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

STEVENS, Mark Philip David

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 12 December 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WONG, Cheuk Chi Jessica

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 10 June 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LEADENHALL INSURANCE CONSULTANTS LIMITED

• Correspondence address: C/O Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
• Role (Resigned): Secretary
• Appointed on: 22 September 2014
• Resigned on: 29 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03454471

BRIDE, Martin Lindsay

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 September 2014
• Resigned on: 30 May 2019
• Nationality: British,French
• Place of residence: United Kingdom

COOPE, Sian Annette

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 September 2014
• Resigned on: 15 August 2016
• Nationality: British
• Place of residence: United Kingdom

JONES, Christopher Carl Whitmore

• Correspondence address: Plantation Place South 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 April 2019
• Resigned on: 26 February 2021
• Nationality: British
• Place of residence: England

MOFFATT, John Scott

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 September 2014
• Resigned on: 18 May 2015
• Nationality: British
• Place of residence: United Kingdom

OLDRIDGE, Christine Paula

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 August 2016
• Resigned on: 7 August 2025
• Nationality: British,Canadian
• Place of residence: United Kingdom