Beazley Management Limited

05016918

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 15/01/2004

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

Beazley Corporate Governance Services Limited

secretary · Since 31/08/2023

Also on 13 other boards

Mr Troy Vaughn Dehmann

director · Since 29/12/2023

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 57

Also on 3 other boards

Ms Elizabeth Mary Jane Ashford

director · Since 31/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Alex Drew Henderson

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Mark Philip David Stevens

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 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 · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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

satisfied

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

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