BEAZLEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03362457

Incorporation date

30/04/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

02/10/2025

Appointment of Mr Mark Philip David Stevens as a director on 2025-09-29

View PDF (2 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

14/08/2025

Termination of appointment of Christine Paula Oldridge as a director on 2025-08-07

View PDF (1 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

10/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

02/11/2023

Appointment of Brenna Alaina Westinghouse as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Rachel Emma Turk as a director on 2023-10-31

View PDF (1 pages)

08/09/2023

Termination of appointment of Hampden Legal Plc as a secretary on 2023-08-31

View PDF (1 pages)

08/09/2023

Appointment of Beazley Corporate Governance Services Limited as a secretary on 2023-08-31

View PDF (2 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

31/03/2023

Director's details changed for Ms Christine Paula Oldridge on 2023-03-30

View PDF (2 pages)

31/10/2022

Director's details changed for Mrs Christine Paula Oldridge on 2022-10-31

View PDF (2 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

18/05/2022

Appointment of Stuart Paul Johnson as a director on 2022-05-18

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

13/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

13/04/2021

Director's details changed for Mrs Christine Paula Oldridge on 2021-04-13

View PDF (2 pages)

13/04/2021

Director's details changed for Rachel Emma Turk on 2021-04-13

View PDF (2 pages)

29/03/2021

Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 2021-03-29

View PDF (1 pages)

29/03/2021

Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 2021-03-29

View PDF (2 pages)

26/02/2021

Termination of appointment of Christopher Carl Whitmore Jones as a director on 2021-02-26

View PDF (1 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

12/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (3 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (3 pages)

30/09/2019

Termination of appointment of Mark Simon Goodman as a director on 2019-09-24

View PDF (1 pages)

25/09/2019

Appointment of Rachel Emma Turk as a director on 2019-09-24

View PDF (2 pages)

30/08/2019

Director's details changed for Mrs Christine Paula Oldridge on 2019-08-29

View PDF (2 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

09/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

06/06/2018

Statement of capital on 2018-05-18

View PDF (4 pages)

01/06/2018

Resolutions

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

03/05/2018

Director's details changed for Mrs Christine Paula Oldridge on 2018-04-30

View PDF (2 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

09/08/2016

Appointment of Mrs Christine Paula Oldridge as a director on 2016-08-01

View PDF (2 pages)

09/08/2016

Termination of appointment of Sian Annette Coope as a director on 2016-08-01

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

24/05/2016

Director's details changed for Mr Mark Simon Goodman on 2016-04-29

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/04/2015

Appointment of Mr Christopher Carl Whitmore Jones as a director on 2015-03-30

View PDF (3 pages)

19/04/2015

Termination of appointment of Martin Lindsay Bride as a director on 2015-03-30

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

07/05/2014

Miscellaneous

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/04/2014

Miscellaneous

View PDF (3 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/01/2013

Appointment of Mark Simon Goodman as a director

View PDF (3 pages)

22/01/2013

Termination of appointment of David Horton as a director

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

01/11/2010

Termination of appointment of Andrew Beazley as a director

View PDF (1 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

05/05/2010

Secretary's details changed for Hampden Legal Plc on 2010-04-30

View PDF (2 pages)

18/11/2009

Appointment of Martin Lindsay Bride as a director

View PDF (2 pages)

28/09/2009

Appointment terminated director arthur manners

View PDF (1 pages)

28/09/2009

Director appointed sian annette coope

View PDF (2 pages)

27/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

08/05/2009

Ad 09/04/09\gbp si 47632@1=47632\gbp ic 1158966/1206598\

View PDF (2 pages)

08/05/2009

Ad 31/03/09\gbp si 168705@1=168705\gbp ic 990261/1158966\

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/10/2008

Memorandum and Articles of Association

View PDF (12 pages)

27/10/2008

Ad 20/10/08\gbp si 28995@1=28995\gbp ic 961266/990261\

View PDF (2 pages)

27/10/2008

Nc inc already adjusted 20/10/08

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/05/2008

Capitals not rolled up

View PDF (2 pages)

09/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

10/04/2008

Capitals not rolled up

View PDF (2 pages)

11/02/2008

Ad 10/01/08--------- £ si 33043@1=33043 £ ic 925767/958810

View PDF (2 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/09/2007

Ad 23/05/07--------- £ si 40560@1=40560 £ ic 885207/925767

View PDF (3 pages)

06/06/2007

Return made up to 30/04/07; full list of members

View PDF (9 pages)

18/05/2007

Ad 13/04/07--------- £ si 227700@1=227700 £ ic 657507/885207

View PDF (2 pages)

18/05/2007

Memorandum and Articles of Association

View PDF (12 pages)

18/05/2007

Nc inc already adjusted 13/04/07

View PDF (1 pages)

18/05/2007

Resolutions

View PDF (0 pages)

18/05/2007

Resolutions

View PDF (1 pages)

16/05/2007

Ad 09/03/07--------- £ si 56912@1=56912 £ ic 600595/657507

View PDF (2 pages)

18/02/2007

Resolutions

View PDF (12 pages)

18/02/2007

Ad 17/10/06--------- £ si 175979@1=175979 £ ic 424616/600595

View PDF (2 pages)

18/02/2007

Nc inc already adjusted 17/10/06

View PDF (1 pages)

18/02/2007

Resolutions

View PDF (0 pages)

18/02/2007

Resolutions

View PDF (1 pages)

06/12/2006

Ad 29/09/06--------- £ si 47932@1=47932 £ ic 376684/424616

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

24/04/2006

Registered office changed on 24/04/06 from: plantation place 60 great tower street london EC3R 5AD

View PDF (1 pages)

06/04/2006

Ad 17/03/06--------- £ si 57162@1=57162 £ ic 264767/321929

View PDF (2 pages)

06/04/2006

Ad 20/12/05--------- £ si 23255@1=23255 £ ic 241512/264767

View PDF (2 pages)

06/04/2006

Ad 20/12/05--------- £ si 29050@1=29050 £ ic 212462/241512

View PDF (2 pages)

08/03/2006

Registered office changed on 08/03/06 from: one aldgate london EC3N 1AA

View PDF (1 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/07/2005

Ad 21/06/05--------- £ si 68682@1=68682 £ ic 143780/212462

View PDF (2 pages)

22/06/2005

Nc inc already adjusted 17/03/05

View PDF (2 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

26/05/2005

Memorandum and Articles of Association

View PDF (12 pages)

26/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

Ad 17/03/05--------- £ si 143776@1=143776 £ ic 4/143780

View PDF (2 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (3 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/06/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

25/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

14/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

21/01/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

11/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

27/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

06/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

13/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

09/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

12/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

06/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

06/07/1997

Resolutions

View PDF (0 pages)

06/07/1997

Resolutions

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Memorandum and Articles of Association

View PDF (7 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

26/06/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

26/06/1997

Registered office changed on 26/06/97 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Ad 17/06/97--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

30/04/1997

Incorporation

View PDF (21 pages)

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

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
HAMPDEN LEGAL PLC	Corporate Secretary	05/02/2001 - 31/08/2023	1361
Oldridge, Christine Paula	Director	01/08/2016 - 07/08/2025	13
Johnson, Stuart Paul	Director	18/05/2022 - Present	3
Turk, Rachel Emma	Director	24/09/2019 - 31/10/2023	6
Stevens, Mark Philip David	Director	29/09/2025 - Present	12

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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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

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Mixed farming

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Description

About BEAZLEY INVESTMENTS LIMITED

BEAZLEY INVESTMENTS LIMITED is an(a) Active company incorporated on 30/04/1997 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 4 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 INVESTMENTS LIMITED?

BEAZLEY INVESTMENTS LIMITED is currently Active. It was registered on 30/04/1997 .

Where is BEAZLEY INVESTMENTS LIMITED located?

BEAZLEY INVESTMENTS LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does BEAZLEY INVESTMENTS LIMITED do?

BEAZLEY INVESTMENTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BEAZLEY INVESTMENTS LIMITED?

The latest filing was on 18/12/2025: Statement of capital following an allotment of shares on 2025-12-17.