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BEECH UNDERWRITING AGENCIES LIMITED

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BEECH UNDERWRITING AGENCIES LIMITED

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Key Data

Status

Active

Company No.

04198812

Incorporation date

11/04/2001

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor Corn Exchange, Mark Lane, London EC3R 7NECopy
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Latest events (Record since 11/04/2001)
dot icon15/04/2026
Confirmation statement made on 2026-04-11 with no updates
View PDF (3 pages)
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (2 pages)
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon19/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (66 pages)
dot icon19/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (22 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon16/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon16/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon16/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (66 pages)
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (24 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon14/02/2024
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon06/02/2024
Termination of appointment of Mark Francis Fisher as a director on 2024-01-16
View PDF (1 pages)
dot icon08/11/2023
Registered office address changed from 12 Starnes Court Union Street Maidstone Kent ME14 1EB to 7th Floor Corn Exchange Mark Lane London EC3R 7NE on 2023-11-08
View PDF (1 pages)
dot icon08/11/2023
Appointment of Mr Andrew Stewart Hunter as a secretary on 2023-10-06
View PDF (2 pages)
dot icon08/11/2023
Appointment of Mr Clive Adam Nathan as a director on 2023-10-06
View PDF (2 pages)
dot icon08/11/2023
Termination of appointment of Lance John Gibbins as a director on 2023-10-06
View PDF (1 pages)
dot icon08/11/2023
Termination of appointment of Nicholas Leslie George Stevens as a director on 2023-10-06
View PDF (1 pages)
dot icon08/11/2023
Director's details changed for Mr Mark Francis Fisher on 2023-10-06
View PDF (2 pages)
dot icon18/05/2023
Confirmation statement made on 2023-04-11 with updates
View PDF (4 pages)
dot icon15/12/2022
Appointment of Mr Nicholas Leslie George Stevens as a director on 2022-10-31
View PDF (2 pages)
dot icon23/11/2022
Termination of appointment of Geoffrey Stilwell as a director on 2022-09-15
View PDF (1 pages)
dot icon26/08/2022
Notification of Occam Underwriting Limited as a person with significant control on 2022-03-07
View PDF (2 pages)
dot icon26/08/2022
Cessation of Geoffrey Stilwell as a person with significant control on 2022-03-07
View PDF (1 pages)
dot icon03/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon11/01/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
View PDF (1 pages)
dot icon11/01/2022
Appointment of Mr Mark Fisher as a director on 2022-01-04
View PDF (2 pages)
dot icon11/01/2022
Second filing for the appointment of Mr Lance Gibbins as a director
View PDF (3 pages)
dot icon10/01/2022
Appointment of Mr Lance John Gibbins as a director on 2021-01-04
View PDF (3 pages)
dot icon11/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon29/01/2021
Director's details changed for Mr Geoffrey Stilwell on 2021-01-18
View PDF (2 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon02/01/2020
Unaudited abridged accounts made up to 2019-04-30
View PDF (9 pages)
dot icon08/05/2019
Amended total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-11 with no updates
View PDF (3 pages)
dot icon13/11/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (8 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-11 with updates
View PDF (4 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon12/05/2017
Termination of appointment of James Gordon Woolerton as a secretary on 2017-03-28
View PDF (1 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (9 pages)
dot icon09/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (9 pages)
dot icon15/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon14/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon07/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon13/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon12/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2011
Secretary's details changed for James Gordon Woolerton on 2011-04-11
View PDF (1 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon26/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon18/11/2009
Registered office address changed from Suite 4 Forge Hill Bethersden Ashford Kent TN26 3AF on 2009-11-18
View PDF (2 pages)
dot icon15/04/2009
Return made up to 11/04/09; full list of members
View PDF (3 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon25/06/2008
Secretary's change of particulars / james woolerton / 21/05/2008
View PDF (1 pages)
dot icon18/04/2008
Return made up to 11/04/08; full list of members
View PDF (3 pages)
dot icon18/04/2008
Registered office changed on 18/04/2008 from 40 park road north ashford kent TN24 8LY
View PDF (1 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon22/05/2007
Return made up to 11/04/07; full list of members
View PDF (3 pages)
dot icon20/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon03/05/2006
Return made up to 11/04/06; full list of members
View PDF (6 pages)
dot icon07/03/2006
New secretary appointed
View PDF (2 pages)
dot icon07/03/2006
Secretary resigned
View PDF (1 pages)
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon14/04/2005
Return made up to 11/04/05; full list of members
View PDF (6 pages)
dot icon01/10/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon08/04/2004
Return made up to 11/04/04; full list of members
View PDF (6 pages)
dot icon31/12/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon16/04/2003
Return made up to 11/04/03; full list of members
View PDF (6 pages)
dot icon22/11/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon15/04/2002
Return made up to 11/04/02; full list of members
View PDF (6 pages)
dot icon13/03/2002
Ad 06/10/01-06/10/01 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/10/2001
New secretary appointed
View PDF (2 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
Director resigned
View PDF (1 pages)
dot icon05/10/2001
Secretary resigned
View PDF (1 pages)
dot icon31/05/2001
New director appointed
View PDF (2 pages)
dot icon22/05/2001
Registered office changed on 22/05/01 from: 40 park road north ashford kent TN24 8LY
View PDF (1 pages)
dot icon22/05/2001
New secretary appointed
View PDF (2 pages)
dot icon15/05/2001
Secretary resigned
View PDF (1 pages)
dot icon15/05/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Registered office changed on 15/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon11/04/2001
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£491,297.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.33M
-
0.00
491.30K
-
2021
5
1.33M
-
0.00
491.30K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

1.33M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

491.30K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stilwell, Geoffrey
Director
06/10/2001 - 15/09/2022
7
Nathan, Clive Adam
Director
06/10/2023 - Present
48
Fisher, Mark Francis
Director
04/01/2022 - 16/01/2024
11
Gibbins, Lance John
Director
04/01/2022 - 06/10/2023
16
Stevens, Nicholas Leslie George
Director
31/10/2022 - 06/10/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEECH UNDERWRITING AGENCIES LIMITED

BEECH UNDERWRITING AGENCIES LIMITED is an(a) Active company incorporated on 11/04/2001 with the registered office located at 7th Floor Corn Exchange, Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH UNDERWRITING AGENCIES LIMITED?

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BEECH UNDERWRITING AGENCIES LIMITED is currently Active. It was registered on 11/04/2001 .

Where is BEECH UNDERWRITING AGENCIES LIMITED located?

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BEECH UNDERWRITING AGENCIES LIMITED is registered at 7th Floor Corn Exchange, Mark Lane, London EC3R 7NE.

What does BEECH UNDERWRITING AGENCIES LIMITED do?

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

How many employees does BEECH UNDERWRITING AGENCIES LIMITED have?

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BEECH UNDERWRITING AGENCIES LIMITED had 5 employees in 2021.

What is the latest filing for BEECH UNDERWRITING AGENCIES LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-11 with no updates.