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Beazley Underwriting Limited, EC3R 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAZLEY UNDERWRITING LIMITED

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

This company is commonly known as Beazley Underwriting Limited. The company was founded 22 years ago and was given the registration number 04538873. 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 UNDERWRITING LIMITED
Company Number:04538873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
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

Director21 December 2021Active
Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director10 April 2019Active
Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

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

Director26 March 2019Active
428a Saint John Street, London, EC1V 4NJ

Secretary18 September 2002Active
Suite 835, At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7DQ

Corporate Secretary23 September 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary18 September 2002Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director23 September 2002Active
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
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director22 March 2005Active
Warden Lodge, Knowle Hill, Kingsclere, Newbury, RG20 4PA

Director23 September 2002Active
54 Aspen Close, Ealing, London, W5 4YQ

Director18 September 2002Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director06 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 Director18 September 2002Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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