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Beazley Underwriting Limited

04538873

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

Notable Risks

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

Details

BEAZLEY, LONDON, EC2N 4BQ
Incorporated 18/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Callidus Secretaries Limited

secretary · Since 26/03/2018

BRITISH

Also on 103 other boards

Mr Steven David Rayment

director · Since 26/03/2019

HEAD OF GROUP MI

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Stuart Paul Johnson

director · Since 21/12/2021

HEAD OF IFRS IMPLEMENTATION

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mrs Cheuk Chi Jessica Wong

director · Since 30/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Beazley Corporate Governance Services Limited

secretary · Since 29/09/2025

Also on 13 other boards

Mr Mark Philip David Stevens

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Beazley Furlonge Holdings Limited

75–100% shares
75–100% votes

Beazley, 22 Bishopsgate, London, EC2N 4BQ

Reg: 02841766 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Beazley Furlonge Holdings Ltd

Ceased 06/04/2016

Charges14 outstanding

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

LLOYD'S

Created 12/06/2009Registered 24/06/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE, THE MANAGING AGENT’S TRUSTEES OF ANY MANAGING AGENT AND CERTAI

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
outstanding

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

Created 20/05/2008Registered 23/05/2008
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 17/01/2003Registered 30/01/2003
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS SINGAPORE POLICIES TRUSTEES OF ANY MANAGING AGENT(

Created 17/01/2003Registered 30/01/2003
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 17/01/2003Registered 30/01/2003
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 17/01/2003Registered 30/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 AND THE BENEFICIARIES

Created 17/01/2003Registered 30/01/2003
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 17/01/2003Registered 30/01/2003