Beazley Underwriting Services Limited

04043270

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 31/07/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Mr Edward Joseph Mcgivney

director · Since 05/06/2014

NONE

IRISH · IRELAND · Age 59

Also on 3 other boards

Beazley Corporate Governance Services Limited

secretary · Since 31/08/2023

Also on 13 other boards

Mrs Cheuk Chi Jessica Wong

director · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 5 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 · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 23/06/2005Registered 01/07/2005

charge

outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 19/10/2000Registered 01/11/2000