Beazley Staff Underwriting Limited

04909196

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

BEAZLEY, LONDON, EC2N 4BQ

Incorporated 23/09/2003

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 29/03/2019

HEAD OF GROUP MI

BRITISH · UNITED KINGDOM · Age 50

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

Alex Drew Henderson

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 3 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

Charges9 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, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

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

charge

outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 14/01/2005

charge

outstanding

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