BEAZLEY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03385161

Incorporation date

11/06/1997

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 11/06/1997)

08/09/2025

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

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

09/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Ian Fantozzi as a director on 2024-12-31

View PDF (1 pages)

12/07/2024

Appointment of Mr Troy Vaughn Dehmann as a director on 2024-07-12

View PDF (2 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

04/07/2024

Termination of appointment of Christian Tolle as a director on 2024-06-28

View PDF (1 pages)

04/07/2024

Appointment of Miss Ruth Yeoman as a director on 2024-07-03

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

02/11/2023

Termination of appointment of Sally Michelle Lake 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)

21/07/2023

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

View PDF (2 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

10/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

30/07/2021

Appointment of Christian Tolle as a director on 2021-07-29

View PDF (2 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

13/04/2021

Director's details changed for Mr Ian Fantozzi on 2021-04-13

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

Director's details changed for Mr Edward Joseph Mcgivney 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)

31/03/2021

Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 2021-03-31

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)

12/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/01/2020

Confirmation statement made on 2019-12-29 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)

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 (19 pages)

08/04/2019

Appointment of Ms Sally Michelle Lake as a director on 2019-04-05

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

07/01/2019

Termination of appointment of Clive Andrew Washbourn as a director on 2018-12-24

View PDF (1 pages)

17/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

17/02/2017

Director's details changed for Mr David Andrew Horton on 2017-02-16

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (8 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (8 pages)

30/04/2014

Miscellaneous

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/04/2014

Auditor's resignation

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (8 pages)

23/01/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

17/01/2014

Appointment of Edward Mcgivney as a director

View PDF (4 pages)

07/11/2013

Termination of appointment of Sian Coope as a director

View PDF (2 pages)

31/05/2013

Appointment of Ian Fantozzi as a director

View PDF (3 pages)

22/05/2013

Appointment of Ian Fantozzi as a director

View PDF (3 pages)

17/05/2013

Appointment of Clive Andrew Washbourn as a director

View PDF (3 pages)

17/05/2013

Termination of appointment of Adrian Cox as a director

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

18/01/2012

Secretary's details changed for Hampden Legal Plc on 2011-12-29

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (16 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (16 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 (13 pages)

02/02/2009

Director appointed adrian peter cox

View PDF (3 pages)

26/01/2009

Return made up to 29/12/08; no change of members

View PDF (5 pages)

13/10/2008

Appointment terminated director jonathan rowell

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/03/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 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)

30/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/07/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

25/05/2005

Certificate of change of name

View PDF (2 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

22/06/2004

Registered office changed on 22/06/04 from: dawson house 5 jewry street london EC3N 2PJ

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (3 pages)

22/06/2004

New director appointed

View PDF (4 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

24/12/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

28/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

15/06/2001

Secretary's particulars changed

View PDF (1 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Ad 12/03/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/02/2001

Secretary's particulars changed

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

05/12/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

15/06/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

11/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

26/06/1997

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

View PDF (1 pages)

11/06/1997

Incorporation

View PDF (10 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

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	07/06/2004 - 31/08/2023	1361
Yeoman, Ruth	Director	03/07/2024 - Present	2
Lake, Sally Michelle	Director	05/04/2019 - 31/10/2023	11
Fantozzi, Ian	Director	15/04/2013 - 31/12/2024	4
Mcgivney, Edward Joseph	Director	20/12/2013 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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 SOLUTIONS LIMITED

BEAZLEY SOLUTIONS LIMITED is an(a) Active company incorporated on 11/06/1997 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 SOLUTIONS LIMITED?

BEAZLEY SOLUTIONS LIMITED is currently Active. It was registered on 11/06/1997 .

Where is BEAZLEY SOLUTIONS LIMITED located?

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

What does BEAZLEY SOLUTIONS LIMITED do?

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

What is the latest filing for BEAZLEY SOLUTIONS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-01 with no updates.