Website & contact details
- Website
Beazley Underwriting Services Limited
- Incorporated
- 31 July 2000 (26 years)
- Previously known as
- Momentum Underwriting Management Limited (until 21 December 2008)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)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
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2026
British
Born June 1980 (46)
Corporate Secretary · Appointed 31 August 2023
Director · Appointed 5 June 2014
Irish
Born May 1967 (59)
Officer history (16 former)
6 January 2026
7 August 2025
31 October 2023
31 August 2023
31 August 2023
30 July 2019
30 May 2019
9 August 2016
9 August 2016
18 May 2015
5 June 2014
5 June 2014
29 April 2013
7 June 2011
28 July 2009
28 July 2009
28 July 2009
4 November 2008
4 November 2008
4 November 2008
4 November 2008
4 November 2008
4 November 2008
Resigned Power, Martin James as Director
4 November 2008
21 October 2005
21 October 2005
1 October 2000
Appointed Power, Martin James as Director
1 October 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 July 2000
31 July 2000
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
Company 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 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 This company Owns 75–100% of shares
Bhi Digital UK Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 14 August 2025 | Termination of appointment of a director |
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