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BEAZLEY STAFF UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beazley Staff Underwriting Limited. The company was founded 21 years ago and was given the registration number 04909196. The firm's registered office is in LONDON. You can find them at Plantation Place South, 60 Great Tower Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BEAZLEY STAFF UNDERWRITING LIMITED
Company Number:04909196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary26 March 2018Active
Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director02 September 2016Active
Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director29 March 2019Active
Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director10 June 2021Active
54 Stourcliffe Street, London, W1H 5AR

Secretary23 September 2003Active
Suite 835, At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7DQ

Corporate Secretary26 September 2003Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary23 September 2003Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

Director23 July 2009Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director23 July 2009Active
Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD

Director02 September 2016Active
54 Stourcliffe Street, London, W1H 5AR

Director23 September 2003Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director26 September 2003Active
Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD

Director30 March 2015Active
Warden Lodge, Knowle Hill, Kingsclere, Newbury, RG20 4PA

Director26 September 2003Active
54 Aspen Close, Ealing, London, W5 4YQ

Director23 September 2003Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director21 December 2012Active
Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD

Director12 February 2019Active
Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD

Director02 September 2015Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director23 September 2003Active

People with Significant Control

Beazley Furlonge Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Beazley Furlonge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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