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Beazley Investments Limited

03362457

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 30/04/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120
Non-life insurance
65300
65300

Officers

Stuart Paul Johnson

director · Since 18/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Beazley Corporate Governance Services Limited

secretary · Since 31/08/2023

Also on 13 other boards

Brenna Alaina Westinghouse

director · Since 01/11/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Mark Philip David Stevens

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Beazley Furlonge Holdings Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 02841766 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURED PARTY)

Created 23/11/2005Registered 02/12/2005Satisfied 09/07/2011