BEECH UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

BEECH UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECH UNDERWRITING AGENCIES LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

BEECH UNDERWRITING AGENCIES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ADAM NATHAN Apr 1965 British Director 2023-10-06 CURRENT
MR ANDREW STEWART HUNTER Secretary 2023-10-06 CURRENT
MICHAEL SCOTT Aug 1949 British Director 2001-04-11 UNTIL 2001-10-06 RESIGNED
MR NICHOLAS LESLIE GEORGE STEVENS Nov 1981 British Director 2022-10-31 UNTIL 2023-10-06 RESIGNED
MR LANCE JOHN GIBBINS Dec 1964 British Director 2022-01-04 UNTIL 2023-10-06 RESIGNED
MR MARK FRANCIS FISHER Oct 1970 British Director 2022-01-04 UNTIL 2024-01-16 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-04-11 UNTIL 2001-04-11 RESIGNED
JOHN MERITON YOUNGE British Secretary 2001-04-11 UNTIL 2001-10-06 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2001-04-11 UNTIL 2001-04-11 RESIGNED
JAMES GORDON WOOLERTON British Secretary 2005-10-01 UNTIL 2017-03-28 RESIGNED
WENDY CORINNE STILWELL British Secretary 2001-10-06 UNTIL 2005-10-01 RESIGNED
GEOFFREY STILWELL Jul 1955 British Director 2001-10-06 UNTIL 2022-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Occam Underwriting Limited 2022-03-07 London   Ownership of shares 75 to 100 percent
Mr Geoffrey Stilwell 2016-04-06 - 2022-03-07 7/1955 Maidstone   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE SYNDICATES LIMITED LONDON Active FULL 65120 - Non-life insurance
CAMBERFORD LAW LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
FIRST TITLE INSURANCE PLC SEVENOAKS Active FULL 65120 - Non-life insurance
FML INSURANCE SERVICES LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
EASTCOTE HOCKEY AND BADMINTON CLUB LIMITED RICKMANSWORTH Active MICRO ENTITY 93120 - Activities of sport clubs
TALISMAN CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PRIMARY GENERAL INSURANCE LIMITED LEEDS ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
OCCAM UNDERWRITING LIMITED LONDON ENGLAND Active SMALL 66210 - Risk and damage evaluation
SCIEMUS SPACE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
U-SURE INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LONGHAWK INSURANCE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 65120 - Non-life insurance
3XD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
EUROPEAN PROPERTY UNDERWRITING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE JEWISH VOLUNTEERING NETWORK LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
SCIEMUS SPACE INSURANCE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BROWN & BROWN (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SCIEMUS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MARK FISHER CONSULTANCY LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Beech_Underwriting_Agenci - Accounts 2022-05-05 31-12-2021 £491,297 Cash £1,329,794 equity
Beech_Underwriting_Agenci - Accounts 2021-08-12 30-04-2021 £211,472 Cash £1,119,215 equity
Beech_Underwriting_Agenci - Accounts 2020-08-28 30-04-2020 £74,839 Cash £548,153 equity
BEECH UNDERWRITING AGENCIES LIMITED 2020-01-03 30-04-2019 £132,152 Cash £561,220 equity
BEECH UNDERWRITING AGENCIES LIMITED 2018-11-14 30-04-2018 £233,782 Cash £436,508 equity
Beech Underwriting Agencies Limited - Accounts to registrar - small 17.2 2017-12-21 30-04-2017 £195,767 Cash £333,825 equity
Beech Underwriting Agencies Limited - Abbreviated accounts 16.1 2016-09-14 30-04-2016 £111,439 Cash £217,502 equity
Beech Underwriting Agencies Limited - Limited company - abbreviated - 11.6 2015-07-18 30-04-2015 £199,148 Cash £264,584 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEWSTEAD INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NSURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MANAGED RISK SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLOUDDESK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.