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Statera Managing Agency Limited

16059213

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Incorporated 04/11/2024

Previously known as

Beat Sub25 Limited · until 01/09/2025

Compliance

Next accounts due

04/08/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew Cunningham

director · Since 04/11/2024

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Ian James Harman

director · Since 04/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Scott Fordham

director · Since 04/11/2024

SYNDICATE CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mrs Chloe Bulmer

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Julian Scofield

director · Since 23/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Peter Allen

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Reena Patel

secretary · Since 23/10/2025

Mr Paul Chubb

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Ajay Ganger

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mrs Heather Elizabeth Marsden

director · Since 23/10/2025

DIRECTOR

AMERICAN · ENGLAND · Age 51

Also on 15 other boards

Mrs Kalpana Shah

director · Since 09/12/2025

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ian James Harman

director · Since 04/11/2024

British · England · Age 41

Scott Fordham

director · Since 04/11/2024

British · England · Age 50

Andrew Cunningham

director · Since 04/11/2024

British · United Kingdom · Age 55

Peter Allen

director · Since 23/10/2025

British · England · Age 65

Reena Patel

secretary · Since 23/10/2025

Chloe Bulmer

director · Since 23/10/2025

British · England · Age 44

Paul Chubb

director · Since 23/10/2025

British · England · Age 65

Ajay Ganger

director · Since 23/10/2025

British · United Kingdom · Age 34

Heather Elizabeth Marsden

director · Since 23/10/2025

American · England · Age 51

Julian Scofield

director · Since 23/10/2025

British · England · Age 51

Kalpana Shah

director · Since 09/12/2025

British · England · Age 57

Former

Heather Marsden

secretary · Resigned 23/10/2025

Shamsun Naher

secretary · Resigned 23/10/2025

Persons with Significant Control

Beat Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Reg: 16134287 · England And Wales · Limited Liability Company

Notified 18/12/2024

Former PSCs

Beat Capital Partners Limited

Ceased 18/12/2024

Change History

officer appointedSHAH, Kalpana
2026-06-15
officer appointedGANGER, Ajay
2026-06-15
officer appointedHARMAN, Ian James
2026-06-15
officer appointedMARSDEN, Heather Elizabeth
2026-06-15
officer appointedSCOFIELD, Julian
2026-06-15
officer appointedPATEL, Reena
2026-06-15
officer appointedALLEN, Peter
2026-06-15
officer appointedBULMER, Chloe
2026-06-15
officer appointedCHUBB, Paul
2026-06-15
officer appointedCUNNINGHAM, Andrew
2026-06-15
officer appointedFORDHAM, Scott
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line1The Hallmark Building
2026-06-15

THE HALLMARK BUILDING

post townLondon
2026-06-15

LONDON

statusactive
2026-06-15

Active