BEAZLEY UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAZLEY UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAZLEY UNDERWRITING LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538873. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY UNDERWRITING LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538873. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEAZLEY
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SALLY LAKE | Apr 1979 | British | Director | 2019-04-10 | CURRENT |
| MRS CHRISTINE PAULA OLDRIDGE | Jun 1966 | British,Canadian | Director | 2016-09-02 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-03-26 | CURRENT | ||
| MR STEVEN DAVID RAYMENT | Aug 1976 | British | Director | 2019-03-26 | CURRENT |
| STUART PAUL JOHNSON | Nov 1989 | British | Director | 2021-12-21 | CURRENT |
| ANDREW FREDERICK BEAZLEY | Oct 1953 | British | Director | 2002-09-23 UNTIL 2010-10-13 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
| HELEN LOUISE BUTCHER | British | Secretary | 2002-09-18 UNTIL 2002-12-31 | RESIGNED | |
| MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2009-07-23 UNTIL 2019-05-30 | RESIGNED |
| JOHN SCOTT MOFFATT | Feb 1963 | British | Director | 2012-12-06 UNTIL 2015-05-18 | RESIGNED |
| MRS OLIVIA LEIGH STAFFORD | Jul 1977 | British | Director | 2015-09-02 UNTIL 2018-12-14 | RESIGNED |
| MR STEVEN DAVID RAYMENT | Aug 1976 | British | Director | 2019-02-12 UNTIL 2019-02-12 | RESIGNED |
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2002-09-23 UNTIL 2017-08-29 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
| RICHARD JOHN MCGONIGLE | Apr 1976 | British | Director | 2002-09-18 UNTIL 2002-12-31 | RESIGNED |
| MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 2002-09-23 UNTIL 2009-08-28 | RESIGNED |
| MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2005-03-22 UNTIL 2012-12-06 | RESIGNED |
| MS LOUISE COULTON | Jul 1976 | British | Director | 2016-09-02 UNTIL 2017-09-08 | RESIGNED |
| MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2009-07-23 UNTIL 2016-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beazley Furlonge Holdings Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Beazley Furlonge Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |