BEAZLEY UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

04538873

Incorporation date

18/09/2002

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 18/09/2002)

23/12/2025

Appointment of Mr Mark Philip David Stevens as a director on 2025-12-12

View PDF (2 pages)

10/10/2025

Appointment of Beazley Corporate Governance Services Limited as a secretary on 2025-09-29

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)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

03/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

08/08/2024

Appointment of Mrs Cheuk Chi Jessica Wong as a director on 2024-07-30

View PDF (2 pages)

09/07/2024

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

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

18/07/2023

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

View PDF (2 pages)

24/05/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

12/04/2023

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

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (58 pages)

23/12/2021

Appointment of Stuart Paul Johnson as a director on 2021-12-21

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (57 pages)

06/04/2021

Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2021

Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

30/03/2021

Registered office address changed from C/O C/O Christine Oldridge Plantation Place South 60 Great Tower Street London EC3R 5AD England to Beazley 22 Bishopsgate London EC2N 4BQ on 2021-03-30

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (56 pages)

17/12/2019

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

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

05/09/2019

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

View PDF (2 pages)

12/06/2019

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 (51 pages)

12/04/2019

Appointment of Mrs Sally Michelle Lake as a director on 2019-04-10

View PDF (2 pages)

29/03/2019

Appointment of Mr Steven David Rayment as a director on 2019-03-26

View PDF (2 pages)

21/02/2019

Termination of appointment of Steven David Rayment as a director on 2019-02-12

View PDF (1 pages)

13/02/2019

Appointment of Mr Steven David Rayment as a director on 2019-02-12

View PDF (2 pages)

08/01/2019

Termination of appointment of Olivia Leigh Stafford as a director on 2018-12-14

View PDF (1 pages)

30/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

24/04/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-20

View PDF (1 pages)

27/03/2018

Appointment of Callidus Secretaries Limited as a secretary on 2018-03-26

View PDF (2 pages)

29/09/2017

Notification of Beazley Furlonge Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

21/09/2017

Termination of appointment of Louise Hazel Coulton as a director on 2017-09-08

View PDF (1 pages)

29/08/2017

Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 2017-08-29

View PDF (1 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (45 pages)

23/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

02/09/2016

Appointment of Ms Louise Hazel Coulton as a director on 2016-09-02

View PDF (2 pages)

02/09/2016

Appointment of Ms Christine Paula Oldridge as a director on 2016-09-02

View PDF (2 pages)

02/09/2016

Registered office address changed from C/O C/O Sian Coope Plantation Place South 60 Great Tower Street London EC3R 5AD to C/O C/O Christine Oldridge Plantation Place South 60 Great Tower Street London EC3R 5AD on 2016-09-02

View PDF (1 pages)

02/09/2016

Termination of appointment of Sian Annette Coope as a director on 2016-09-02

View PDF (1 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

04/11/2015

Annual return made up to 2015-09-18

View PDF (18 pages)

11/09/2015

Appointment of Mrs Olivia Leigh Stafford as a director on 2015-09-02

View PDF (2 pages)

29/05/2015

Termination of appointment of John Scott Moffatt as a director on 2015-05-18

View PDF (1 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (44 pages)

07/01/2015

Satisfaction of charge 26 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 23 in full

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12/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 3 in full

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12/12/2014

Satisfaction of charge 4 in full

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12/12/2014

Satisfaction of charge 7 in full

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12/12/2014

Satisfaction of charge 6 in full

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12/12/2014

Satisfaction of charge 9 in full

View PDF (5 pages)

12/12/2014

Satisfaction of charge 28 in full

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12/12/2014

Satisfaction of charge 30 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 34 in full

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12/12/2014

Satisfaction of charge 33 in full

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12/12/2014

Satisfaction of charge 38 in full

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12/12/2014

Satisfaction of charge 35 in full

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12/12/2014

Satisfaction of charge 36 in full

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12/12/2014

Satisfaction of charge 43 in full

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12/12/2014

Satisfaction of charge 11 in full

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12/12/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 15 in full

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12/12/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 19 in full

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12/12/2014

Satisfaction of charge 10 in full

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12/12/2014

Satisfaction of charge 21 in full

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12/12/2014

Satisfaction of charge 22 in full

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12/12/2014

Satisfaction of charge 27 in full

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

07/05/2014

Miscellaneous

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (42 pages)

23/04/2014

Miscellaneous

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

11/12/2012

Appointment of Mr John Scott Moffatt as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of David Horton as a director

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

11/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 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 (37 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 43

View PDF (8 pages)

26/10/2010

Termination of appointment of Andrew Beazley as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

05/10/2010

Secretary's details changed for Leadenhall Insurance Consultants Limited on 2010-09-18

View PDF (2 pages)

05/10/2010

Registered office address changed from C/O Arthur Manners Plantation Place South 60 Great Tower Street London EC3R 5AD on 2010-10-05

View PDF (1 pages)

05/10/2010

Director's details changed for Mr David Andrew Horton on 2010-09-18

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Andrew Frederick Beazley on 2010-09-18

View PDF (2 pages)

05/10/2010

Director's details changed for Mrs Sian Annette Coope on 2010-09-18

View PDF (2 pages)

27/05/2010

Duplicate mortgage certificatecharge no:40

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25/05/2010

Particulars of a mortgage or charge / charge no: 42

View PDF (8 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 40

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25/05/2010

Particulars of a mortgage or charge / charge no: 41

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14/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

07/09/2009

Appointment terminated director arthur manners

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24/07/2009

Director appointed mrs sian annette coope

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24/07/2009

Director appointed mr martin lindsay bride

View PDF (1 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (4 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (9 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (9 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (9 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (7 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

08/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

05/10/2007

Return made up to 18/09/07; full list of members

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05/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

11/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

14/03/2006

Registered office changed on 14/03/06 from: c/o arthur manners, plantation place, 60 great tower street london EC3R 5AD

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: one aldgate london EC3N 1AA

View PDF (1 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

12/04/2005

New director appointed

View PDF (4 pages)

31/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (1 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

07/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (13 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Registered office changed on 30/09/02 from: 1 aldgate london EC3N 1AA

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

30/09/2002

Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

New director appointed

View PDF (3 pages)

18/09/2002

Incorporation

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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

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

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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
Oldridge, Christine Paula	Director	02/09/2016 - 07/08/2025	13
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	26/03/2018 - Present	178
Johnson, Stuart Paul	Director	21/12/2021 - Present	3
Lake, Sally Michelle	Director	10/04/2019 - 30/06/2024	11
Stevens, Mark Philip David	Director	12/12/2025 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About BEAZLEY UNDERWRITING LIMITED

BEAZLEY UNDERWRITING LIMITED is an(a) Active company incorporated on 18/09/2002 with the registered office located at Beazley, 22 Bishopsgate, London EC2N 4BQ. There are currently 6 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 UNDERWRITING LIMITED?

BEAZLEY UNDERWRITING LIMITED is currently Active. It was registered on 18/09/2002 .

Where is BEAZLEY UNDERWRITING LIMITED located?

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

What does BEAZLEY UNDERWRITING LIMITED do?

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

What is the latest filing for BEAZLEY UNDERWRITING LIMITED?

The latest filing was on 23/12/2025: Appointment of Mr Mark Philip David Stevens as a director on 2025-12-12.