BEAZLEY UNDERWRITING SERVICES LIMITED

Key Data

Status

Active

Company No.

04043270

Incorporation date

31/07/2000

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

08/01/2026

Appointment of Mrs Cheuk Chi Jessica Wong as a director on 2026-01-06

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

14/08/2025

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

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (15 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

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)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

21/07/2023

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

View PDF (2 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (18 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)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (19 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)

01/04/2021

Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 2021-04-01

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)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

16/12/2019

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

View PDF (2 pages)

30/08/2019

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

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

08/08/2019

Appointment of Mrs Sally Michelle Lake as a director on 2019-07-30

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 (16 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

17/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

11/08/2016

Appointment of Mrs Christine Paula Oldridge as a director on 2016-08-09

View PDF (2 pages)

10/08/2016

Termination of appointment of Sian Annette Coope as a director on 2016-08-09

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

19/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

22/06/2015

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

View PDF (2 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

02/07/2014

Appointment of Edward Joseph Mcgivney as a director

View PDF (3 pages)

17/06/2014

Termination of appointment of David Horton as a director

View PDF (2 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)

09/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

20/05/2013

Appointment of Mr John Scott Moffatt as a director

View PDF (3 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

20/06/2011

Termination of appointment of Christopher Branch as a director

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

06/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

06/08/2010

Secretary's details changed for Hampden Legal Plc on 2010-07-31

View PDF (2 pages)

05/08/2010

Director's details changed for Christopher John Branch on 2010-07-31

View PDF (2 pages)

20/11/2009

Appointment of Martin Lindsay Bride as a director

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (19 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)

01/09/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

20/12/2008

Certificate of change of name

View PDF (3 pages)

20/11/2008

Appointment terminated director and secretary mark edwards

View PDF (2 pages)

20/11/2008

Appointment terminated director marc frost

View PDF (1 pages)

20/11/2008

Appointment terminated director martin power

View PDF (1 pages)

20/11/2008

Secretary appointed hampden legal PLC

View PDF (2 pages)

20/11/2008

Director appointed david andrew horton

View PDF (3 pages)

20/11/2008

Director appointed arthur roger manners

View PDF (3 pages)

20/11/2008

Registered office changed on 20/11/2008 from c/o thompson & lilley 20A berkeley street london W1J 8AH

View PDF (1 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

22/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

03/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

29/08/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

£ ic 829000/779000 14/12/06 £ sr [email protected]=50000

View PDF (2 pages)

11/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

29/08/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

23/11/2005

Return made up to 31/07/05; full list of members

View PDF (4 pages)

23/11/2005

Registered office changed on 23/11/05 from: c/o bowling & co 20A berkeley street london W1X 5AE

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (10 pages)

26/04/2004

Secretary's particulars changed

View PDF (1 pages)

30/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

26/08/2003

Return made up to 31/07/03; full list of members

View PDF (10 pages)

09/05/2003

Auditor's resignation

View PDF (1 pages)

09/08/2002

Return made up to 31/07/02; full list of members

View PDF (10 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/07/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Secretary's particulars changed

View PDF (1 pages)

29/11/2001

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Secretary's particulars changed

View PDF (1 pages)

16/11/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

22/08/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Secretary's particulars changed

View PDF (1 pages)

05/06/2001

Secretary's particulars changed

View PDF (0 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2000

Ad 30/08/00--------- £ si [email protected]=918667 £ ic 1/918668

View PDF (3 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

S-div 30/08/00

View PDF (1 pages)

31/07/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAZLEY UNDERWRITING SERVICES 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

31/07/2026

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	04/11/2008 - 31/08/2023	1361
Oldridge, Christine Paula	Director	09/08/2016 - 07/08/2025	13
Lake, Sally Michelle	Director	30/07/2019 - 31/10/2023	11
Wong, Cheuk Chi Jessica	Director	06/01/2026 - Present	7
Mcgivney, Edward Joseph	Director	05/06/2014 - Present	4

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 UNDERWRITING SERVICES LIMITED

BEAZLEY UNDERWRITING SERVICES LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 3 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 SERVICES LIMITED?

BEAZLEY UNDERWRITING SERVICES LIMITED is currently Active. It was registered on 31/07/2000 .

Where is BEAZLEY UNDERWRITING SERVICES LIMITED located?

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

What does BEAZLEY UNDERWRITING SERVICES LIMITED do?

BEAZLEY UNDERWRITING SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BEAZLEY UNDERWRITING SERVICES LIMITED?

The latest filing was on 08/01/2026: Appointment of Mrs Cheuk Chi Jessica Wong as a director on 2026-01-06.