Website & contact details
- Group website
- The site of this company’s group or brand.
Beazley Investments Limited
- Incorporated
- 30 April 1997 (29 years)
- Previously known as
- 2033rd Single Member Shelf Investment Company Limited (until 1 July 1997)
- Industry
- Non-life insurance (65120) Pension funding (65300)
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born December 1974 (51)
Director · Appointed 1 November 2023
American
Born August 1981 (45)
Corporate Secretary · Appointed 31 August 2023
British
Born November 1989
Officer history (14 former)
29 September 2025
7 August 2025
1 November 2023
31 October 2023
31 August 2023
31 August 2023
18 May 2022
26 February 2021
24 September 2019
24 September 2019
1 August 2016
1 August 2016
30 March 2015
30 March 2015
21 December 2012
21 December 2012
13 October 2010
23 July 2009
23 July 2009
23 July 2009
1 April 2005
5 February 2001
5 February 2001
18 June 1997
18 June 1997
17 June 1997
17 June 1997
17 June 1997
17 June 1997
30 April 1997
30 April 1997
30 April 1997
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. 02841766
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Beazley Furlonge Holdings Limited Owns 75–100% of shares
Beazley Corporate Governance Services Limited Owns 75–100% of shares
Beazley Corporate Member (No. 3) Ltd Owns 75–100% of shares
Beazley Corporate Member (No. 6) Ltd Owns 75–100% of shares
Beazley Corporate Member (No.2) Ltd Owns 75–100% of shares
Beazley Furlonge Limited Owns 75–100% of shares
Beazley Investments Limited This company Owns 75–100% of shares
Beazley Management Limited Owns 75–100% of shares
Beazley Security Limited Owns 75–100% of shares
Beazley Solutions Limited Owns 75–100% of shares
Beazley Staff Underwriting Limited Owns 75–100% of shares
Beazley Underwriting Limited Owns 75–100% of shares
Beazley Underwriting Services Limited Owns 75–100% of shares
Bhi Digital UK Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 18 December 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →