BEAZLEY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05016918

Incorporation date

15/01/2004

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

26/09/2025

Appointment of Alex Drew Henderson as a director on 2025-09-25

View PDF (2 pages)

26/09/2025

Appointment of Mr Mark Philip David Stevens as a director on 2025-09-25

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

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)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

22/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

03/07/2024

Termination of appointment of Sally Michelle Lake as a director on 2024-06-30

View PDF (1 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

31/01/2024

Termination of appointment of Philippa Janet Vowles as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of Elizabeth Mary Jane Ashford as a director on 2024-01-31

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Troy Vaughn Dehmann as a director on 2023-12-29

View PDF (2 pages)

08/09/2023

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

View PDF (2 pages)

08/09/2023

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

View PDF (1 pages)

17/07/2023

Director's details changed for Mrs Sally Michelle Lake on 2023-07-14

View PDF (2 pages)

17/07/2023

Director's details changed for Mrs Sally Michelle Lake on 2023-07-14

View PDF (2 pages)

17/07/2023

Director's details changed for Mrs Sally Michelle Lake on 2023-07-14

View PDF (2 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

31/03/2023

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

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

31/10/2022

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

View PDF (2 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/06/2021

Appointment of Philippa Janet Vowles as a director on 2021-06-01

View PDF (2 pages)

13/04/2021

Director's details changed for Mrs Sally Michelle Lake on 2021-04-13

View PDF (2 pages)

13/04/2021

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

View PDF (1 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)

26/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

16/12/2019

Director's details changed for Mrs Sally Michelle Lake on 2019-11-28

View PDF (2 pages)

12/11/2019

Director's details changed for Mr David Andrew Horton on 2019-11-12

View PDF (2 pages)

30/08/2019

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

View PDF (2 pages)

07/06/2019

Termination of appointment of Martin Lindsay Bride as a director on 2019-05-30

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

20/03/2019

Appointment of Ms Sally Michelle Lake as a director on 2019-03-19

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

19/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

25/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/04/2016

Appointment of Mrs Christine Paula Oldridge as a director on 2016-03-21

View PDF (2 pages)

01/04/2016

Termination of appointment of Sian Annette Coope as a director on 2016-03-22

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

07/05/2014

Miscellaneous

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/04/2014

Miscellaneous

View PDF (3 pages)

24/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

15/01/2013

Memorandum and Articles of Association

View PDF (5 pages)

15/01/2013

Resolutions

View PDF (1 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (5 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

19/01/2012

Secretary's details changed for Hampden Legal Plc on 2012-01-15

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (15 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (15 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)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/05/2008

Capitals not rolled up

View PDF (2 pages)

07/05/2008

Memorandum and Articles of Association

View PDF (4 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Gbp nc 1000/5000000\31/12/07

View PDF (1 pages)

25/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 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)

08/03/2006

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

View PDF (1 pages)

15/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

14/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

22/09/2004

Resolutions

View PDF (2 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (4 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAZLEY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

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	15/01/2004 - 31/08/2023	1361
Oldridge, Christine Paula	Director	21/03/2016 - 07/08/2025	13
Lake, Sally Michelle	Director	19/03/2019 - 30/06/2024	11
Stevens, Mark Philip David	Director	25/09/2025 - Present	12
Ashford, Elizabeth Mary Jane	Director	31/01/2024 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAZLEY MANAGEMENT LIMITED

BEAZLEY MANAGEMENT LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 5 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 MANAGEMENT LIMITED?

BEAZLEY MANAGEMENT LIMITED is currently Active. It was registered on 15/01/2004 .

Where is BEAZLEY MANAGEMENT LIMITED located?

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

What does BEAZLEY MANAGEMENT LIMITED do?

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

What is the latest filing for BEAZLEY MANAGEMENT LIMITED?

The latest filing was on 26/09/2025: Appointment of Alex Drew Henderson as a director on 2025-09-25.