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 - LONDON

This company is listed in the following categories:
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
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-03-26 CURRENT
MRS CHRISTINE PAULA OLDRIDGE Jun 1966 British,Canadian Director 2016-09-02 CURRENT
MR STEVEN DAVID RAYMENT Aug 1976 British Director 2019-03-26 CURRENT
STUART PAUL JOHNSON Nov 1989 British Director 2021-12-21 CURRENT
MS LOUISE COULTON Jul 1976 British Director 2016-09-02 UNTIL 2017-09-08 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
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
LEADENHALL INSURANCE CONSULTANTS LIMITED Corporate Secretary 2002-09-23 UNTIL 2017-08-29 RESIGNED
MRS SIAN ANNETTE COOPE Sep 1962 British Director 2009-07-23 UNTIL 2016-09-02 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-09-18 UNTIL 2002-09-18 RESIGNED
HELEN LOUISE BUTCHER Jul 1979 Secretary 2002-09-18 UNTIL 2002-12-31 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

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

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