Zurich Beazley Holdings Limited

09763575

active

Public 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 04/09/2015

Previously known as

Beazley Plc · until 20/10/2026

Zurich Beazley Holdings Plc · until 20/10/2026

Zurich Beazley Holdings Limited · until 20/10/2026

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mark Philip David Stevens

secretary · Since 07/08/2025

Mr Paul Bantick

director · Since 01/01/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

director · Since 15/05/2026

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mrs Helen Alison Pickford

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Earl Randall Clouser

director · Since 01/10/2026

AMERICAN · UNITED STATES

Kristof Frans Rosa Terryn

director · Since 01/10/2026

BELGIAN,SWISS · SWITZERLAND

Patrick Manley

director · Since 01/10/2026

IRISH · IRELAND

Former

Dr Nicola Hodson

director · Resigned 01/10/2026

Mr Anthony Jonathan Reizenstein

director · Resigned 01/10/2026

Mr Pierre-Olivier Desaulle

director · Resigned 01/10/2026

Mr Rajesh Agrawal

director · Resigned 01/10/2026

Ms Fiona Margaret Muldoon

director · Resigned 01/10/2026

Dr Cecilia Reyes Leuzinger

director · Resigned 01/10/2026

Mr Clive Christopher Roger Bannister

director · Resigned 01/10/2026

Carolyn Johnson

director · Resigned 01/10/2026

Mr Roy John Clark

director · Resigned 01/10/2026

Mr Adrian Peter Cox

director · Resigned 02/10/2026

Barbara Plucnar Jensen

director · Resigned 02/10/2026