BEAZLEY CORPORATE MEMBER (NO. 3) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+9.8% vs 2023
Employees
—
Average over period
Profit before tax
£354K
+174% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £1,513,714 | £317,643 | |
| Net earned premiums | £1,388,732 | £817,198 | |
| Claims incurred | £916,827 | £418,755 | |
| Investment return | £164,863 | £131,801 | |
| Profit before tax | £129,281 | £354,262 | |
| Net profit | £98,221 | £265,085 | |
| Insurance contract liabilities | £1,555,819 | £1,191,030 | |
| Total assets | £5,765,234 | £4,994,589 | |
| Total liabilities | £3,062,268 | £2,026,538 | |
| Equity | £2,702,965 | £2,968,050 | |
| Average employees | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 53.1% | 40.6% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company remains a going concern, holding and managing retained liabilities from prior years. The company maintains sufficient resources to meet its obligations and will continue to explore future opportunities. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being a period of twelve months from the date these financial statements are authorised for issue, and therefore believe that the Company is well placed to manage its business risks successfully.”
Significant events
- “There have been no balance sheet events which have occurred between the reporting date and the date which the financial statements have been signed, for which an adjustment and or disclosure is required. A payment of $223K was collected on 2 May 2025 from the company in relation to Syndicate 4321's closing year of account 2022.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2025-09-29 | — | — |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-03-26 | — | — |
| RAYMENT, Steven David | Director | 2019-04-10 | Aug 1976 | British |
| STEVENS, Mark Philip David | Director | 2025-12-12 | Dec 1974 | British |
| WONG, Cheuk Chi Jessica | Director | 2021-06-10 | Jun 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2014-09-22 | 2017-08-29 |
| BRIDE, Martin Lindsay | Director | 2014-09-22 | 2019-05-30 |
| COOPE, Sian Annette | Director | 2014-09-22 | 2016-08-15 |
| JONES, Christopher Carl Whitmore | Director | 2019-04-10 | 2021-02-26 |
| MOFFATT, John Scott | Director | 2014-09-22 | 2015-05-18 |
| OLDRIDGE, Christine Paula | Director | 2016-08-15 | 2025-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beazley Furlonge Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Beazley Furlonge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-04-12 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-23 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
-79%
£1,513,714 £317,643
-
Net earned premiums
-41.2%
£1,388,732 £817,198
-
Profit before tax
+174%
£129,281 £354,262
-
Equity
+9.8%
£2,702,965 £2,968,050
-
Claims incurred
-54.3%
£916,827 £418,755
-
Insurance contract liabilities
-23.4%
£1,555,819 £1,191,030
-
Investment return
-20.1%
£164,863 £131,801
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers