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Beazley Group Limited

04082477

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 03/10/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

65110
Life insurance
65201
Life reinsurance

Officers

Mr Edward Joseph Mcgivney

director · Since 08/04/2014

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

Mr Steven David Rayment

director · Since 30/04/2025

HEAD OF GROUP MI

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

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 Ireland Holdings Plc

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

22, Grenville Street, St Helier, JE4 8PX

Reg: 102680 · Jersey Companies Registry · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/12/2017Registered 27/12/2017
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 24/10/2008Registered 11/11/2008
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 10/11/2008Registered 11/11/2008
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYT

Created 23/11/2005Registered 02/12/2005Satisfied 23/01/2008
charge
outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 14/01/2005
charge
satisfied

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

Created 03/09/2004Registered 15/09/2004Satisfied 23/01/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/11/2002Registered 26/11/2002Satisfied 09/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/03/2001Registered 11/04/2001Satisfied 09/07/2011