Beaumont Underwriting Limited

Active03813201 Private limited company
Incorporated
20 July 1999 (27 years)
Previously known as
Kelvin Underwriting Limited (until 15 July 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
147
Outstanding
147
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Runnymede (Holdings) Limited
British
Born March 1963 (63)
Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 15 December 2015
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 15 December 2015
Also at The Historic Grand Prix Cars Association Limited, Runnymede (Holdings) Limited, Runnymede Homes (Esher) Limited · more companies
British
Born August 1949 (77)
Corporate Director · Appointed 15 December 2015
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (7 former)
7 May 2026
Appointed Lines, Andrew Philip as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
15 December 2015
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
15 December 2015
Resigned Reames, David Peter as Director
15 December 2015
Appointed Evans, Jeremy Richard Holt as Director
15 December 2015
Appointed Beaumont, Andrew Stuart as Director
15 December 2015
Appointed Nomina Plc as Corporate Director
15 December 2015
Appointed Hampden Legal Plc as Corporate Secretary
15 December 2015
Resigned Argenta Secretariat Limited as Corporate Secretary
15 December 2015
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
4 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
4 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
3 September 2014
Appointed Reames, David Peter as Director
6 June 2014
Resigned Heginbotham, Peter Kelvin as Director
17 September 2001
Appointed Argenta Secretariat Limited as Corporate Secretary
17 September 2001
Resigned Good, Ruth as Secretary
20 July 1999
Appointed Good, Ruth as Secretary
20 July 1999
Appointed Heginbotham, Peter Kelvin as Director

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
Corporate
Reg. no. 08673710

Filings 234

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates20 June 2026
18 May 2026Appointment of a director
7 October 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates20 June 2025
Show all 234 filings

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