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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 49

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
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009Satisfied 12/12/2014
charge
outstanding

LLOYDS (THE SOCIETY)

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/11/2004Registered 05/11/2004Satisfied 12/12/2014
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 21/05/2004Registered 09/06/2004Satisfied 12/12/2014
charge
satisfied

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS ANDTHIRD-P

Created 01/01/2004Registered 20/01/2004Satisfied 12/12/2014
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004Satisfied 12/12/2014
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004Satisfied 12/12/2014
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004Satisfied 12/12/2014
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004Satisfied 12/12/2014
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2004Registered 20/01/2004Satisfied 12/12/2014
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004Satisfied 12/12/2014
charge
satisfied

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CER

Created 01/01/2004Registered 20/01/2004Satisfied 12/12/2014
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 01/01/2004Registered 19/01/2004
charge
outstanding

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

Created 01/01/2004Registered 19/01/2004
charge
outstanding

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

Created 01/01/2004Registered 19/01/2004
charge
outstanding

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

Created 01/01/2004Registered 19/01/2004
charge
satisfied

LLOYD'S THE TRUSTEE

Created 01/01/2004Registered 19/01/2004Satisfied 12/12/2014
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/2004Registered 19/01/2004Satisfied 31/03/2005
charge
satisfied

(THE AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS) · THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF

Created 01/01/2004Registered 19/01/2004Satisfied 12/12/2014
charge
outstanding

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

Created 01/01/2004Registered 19/01/2004
charge
satisfied

LLOYD'S THE TRUSTEE

Created 01/01/2004Registered 19/01/2004Satisfied 12/12/2014
charge
outstanding

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

Created 01/01/2004Registered 19/01/2004