BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY

Key Data

Status

Active

Company No.

FC034613

Incorporation date

12/09/2017

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/2017)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

14/07/2025

Appointment of Jutta Kath as a director on 2025-05-21

View PDF (3 pages)

28/03/2025

Termination of appointment of Robert Sem Anarfi as a director on 2025-02-28

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22/01/2025

Appointment of Sam Franks as a person authorised to represent UK establishment BR019705 on 2024-12-17.

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22/01/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR019705 Person Authorised to Represent terminated 17/12/2024 gerard bloom

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09/09/2024

Full accounts made up to 2023-12-31

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09/09/2024

Appointment of Jennifer Wright as a person authorised to accept service for UK establishment BR019705 on 2024-08-21.

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09/09/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR019705 Person Authorised to Accept terminated 21/08/2024 ruth yeoman

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29/05/2024

Appointment of Robert Sem Anarfi as a director on 2024-04-18

View PDF (3 pages)

07/05/2024

Appointment of Ferdinand Johan Kleiterp as a director on 2024-04-08

View PDF (3 pages)

22/02/2024

Termination of appointment of Adrian Peter Cox as a director on 2023-12-11

View PDF (2 pages)

22/02/2024

Termination of appointment of Sally Michelle Lake as a director on 2023-12-12

View PDF (2 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

28/07/2023

Termination of appointment of Ruth Yeoman as secretary on 2023-06-27

View PDF (2 pages)

28/07/2023

Appointment of Jennifer Wright as a secretary on 2023-06-27

View PDF (3 pages)

02/11/2022

Director's details changed for Patricia Ruane on 2022-09-02

View PDF (3 pages)

02/11/2022

Director's details changed for Patricia Ruane on 2022-09-02

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

17/08/2022

Director's details changed for John Dunne on 2022-07-30

View PDF (3 pages)

09/05/2022

Full accounts made up to 2020-12-31

View PDF (49 pages)

14/04/2022

Director's details changed for Mr Adrian Peter Cox on 2021-05-06

View PDF (3 pages)

31/03/2022

Appointment of John Dunne as a director on 2022-02-01

View PDF (3 pages)

15/02/2022

Details changed for a UK establishment - BR019705 Address Change Plantation place south 60 great tower street, london, EC3R 5AD, united kingdom,2021-03-29

View PDF (3 pages)

07/02/2022

Termination of appointment of Catherine Marie Woods as a director on 2021-09-30

View PDF (2 pages)

05/10/2021

Appointment of Mr Adrian Peter Cox as a director on 2021-05-06

View PDF (3 pages)

05/10/2021

Appointment of Ms Michelle Moore as a director on 2021-05-06

View PDF (3 pages)

20/05/2021

Termination of appointment of Ian Charles Stuart as a director on 2021-02-05

View PDF (2 pages)

22/04/2021

Termination of appointment of David Andrew Horton as a director on 2021-03-31

View PDF (2 pages)

09/12/2020

Appointment of Patricia Ruane as a director on 2020-09-28

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09/12/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (45 pages)

26/06/2019

Termination of appointment of Martin Lindsay Bride as a director on 2019-05-20

View PDF (2 pages)

26/06/2019

Appointment of Mrs Sally Michelle Lake as a director on 2019-05-20

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

28/08/2018

Appointment of Mr Karl Peter Murphy as a director on 2018-07-27

View PDF (3 pages)

01/06/2018

Termination of appointment of David O'connor as a director on 2017-12-13

View PDF (2 pages)

01/06/2018

Termination of appointment of Vincent Sheridan as a director on 2017-12-31

View PDF (2 pages)

01/06/2018

Appointment of Pierre-Olivier Desaulle as a director on 2017-11-03

View PDF (3 pages)

14/09/2017

Registration of a UK establishment of an overseas company

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14/09/2017

Appointment at registration for BR019705 - person authorised to accept service, Yeoman Ruth C/O Plantation Place South 60 Great Tower Street London United Kingdomec3R 5Ad

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14/09/2017

Appointment at registration for BR019705 - person authorised to represent, Bloom Gerard Plantation Place South 60 Great Tower Street London United Kingdomec3R 5Ad

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kleiterp, Ferdinand Johan	Director	08/04/2024 - Present	1
Cox, Adrian Peter	Director	06/05/2021 - 11/12/2023	5
Ruane, Patricia	Director	28/09/2020 - Present	-
Kath, Jutta	Director	21/05/2025 - Present	-
Moore, Michelle	Director	06/05/2021 - Present	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY

BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY is an(a) Active company incorporated on 12/09/2017 with the registered office located at 2 Northwood Avenue, Northwood Park,, Santry Demesne, Santry, Dublin DO9X 5N9. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY?

BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY is currently Active. It was registered on 12/09/2017 .

Where is BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY located?

BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY is registered at 2 Northwood Avenue, Northwood Park,, Santry Demesne, Santry, Dublin DO9X 5N9.

What is the latest filing for BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY?

The latest filing was on 12/09/2025: Full accounts made up to 2024-12-31.