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BEAZLEY UNDERWRITING SERVICES LIMITED

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

This company is commonly known as Beazley Underwriting Services Limited. The company was founded 24 years ago and was given the registration number 04043270. 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 65110 - Life insurance.

Company Information

Name:BEAZLEY UNDERWRITING SERVICES LIMITED
Company Number:04043270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance
  • 65202 - Non-life reinsurance

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Corporate Secretary31 August 2023Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director05 June 2014Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director09 August 2016Active
Heath Cottage, Windmill Hill, Wrotham Heath, TN15 7SX

Secretary21 October 2005Active
26 Wick Point Mews, Christchurch, BH23 1NZ

Secretary31 August 2000Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary04 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 July 2000Active
The Briars, 79 West Hill Road, London, SW18 1LE

Director31 August 2000Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

Director28 July 2009Active
2, Gableston Terrace, Brighton, BN1 5FG

Director28 July 2009Active
Heath Cottage, Windmill Hill, Wrotham Heath, TN15 7SX

Director01 October 2000Active
Pear Tree House, Gorsewood Road, Hartley, DA3 7DH

Director31 August 2000Active
18 Vine Court Road, Sevenoaks, TN13 3UY

Director04 November 2008Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director30 July 2019Active
Warden Lodge, Knowle Hill, Kingsclere, Newbury, RG20 4PA

Director04 November 2008Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

Director29 April 2013Active
18 Ayloffs Walk, Hornchurch, RM11 2RJ

Director01 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 July 2000Active

People with Significant Control

Beazley Furlonge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:22, Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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