Website & contact details
- Website
Beazley Solutions Limited
- Incorporated
- 11 June 1997 (29 years)
- Previously known as
- Cover Solutions Limited (until 25 May 2005)Indemnity Direct Limited (until 2 February 2001)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- 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
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
American
Born October 1968 (58)
British
Born December 1962 (63)
Corporate Secretary · Appointed 31 August 2023
Director · Appointed 20 December 2013
Irish
Born May 1967 (59)
Officer history (21 former)
31 December 2024
Resigned Fantozzi, Ian as Director
12 July 2024
3 July 2024
28 June 2024
31 October 2023
31 August 2023
31 August 2023
29 July 2021
31 March 2021
30 May 2019
5 April 2019
24 December 2018
20 December 2013
22 October 2013
15 April 2013
Appointed Fantozzi, Ian as Director
9 April 2013
9 April 2013
23 July 2009
23 July 2009
23 July 2009
15 January 2009
3 October 2008
7 June 2004
7 June 2004
7 June 2004
7 June 2004
7 June 2004
7 June 2004
7 June 2004
7 June 2004
7 June 2004
28 March 2003
1 February 2003
1 February 2003
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
1 November 2000
1 November 2000
11 June 1997
11 June 1997
11 June 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
Private Limited Company
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 Owns 75–100% of shares
Beazley Management Limited Owns 75–100% of shares
Beazley Security Limited Owns 75–100% of shares
Beazley Solutions Limited This company 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 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 30 April 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 2 July 2025 | Full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 29 December 2024 |
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