Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Beaufort Insurance Company Limited
- Incorporated
- 17 December 1902 (123 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Palace StreetLondonSW1E 5JQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
El Chami, Ziad
Secretary · Appointed 19 July 2023
Director · Appointed 10 June 2019
British
Born August 1973 (53)
Officer history (26 former)
19 July 2023
Appointed El Chami, Ziad as Secretary
19 July 2023
Resigned Alhashimy, Mohammad as Secretary
14 September 2021
Resigned Meteyard, Clayton as Director
25 June 2019
10 June 2019
28 February 2017
14 March 2016
15 June 2015
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
30 September 2014
Appointed Meteyard, Clayton as Director
30 September 2014
Resigned Mcguiness, Lewis as Director
5 October 2007
5 October 2007
23 April 2007
23 April 2007
31 August 2006
31 August 2006
28 October 2005
28 October 2005
8 December 2004
8 December 2004
14 June 2002
20 April 2001
20 April 2001
31 October 2000
31 October 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
2 November 1999
Resigned Smith, Donald Alan as Director
1 September 1999
1 September 1999
31 December 1998
6 October 1998
6 October 1998
20 May 1998
20 May 1998
13 May 1998
18 March 1996
18 March 1996
Appointed Mcguiness, Lewis as Director
31 March 1994
Resigned Carpenter, Ronald as Director
28 May 1993
Resigned Robinson, Peter Michael as Director
28 April 1993
19 February 1993
Resigned Robinson, Ian Tennick as Director
1 October 1992
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Zc000073
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Beaufort Insurance Company Limited This company Owns 75–100% of shares
British India Steam Navigation Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 3 October 2024 | Full accounts | 31 December 2023 |
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