Beazley Group Limited

Active04082477 Private limited company
Incorporated
3 October 2000 (26 years)
Previously known as
Beazley Group PLC (until 9 June 2009)
Beazley Furlonge Group Limited (until 1 November 2002)
Beazley Dedicated No. 3 Limited (until 14 February 2001)
Earlier: 3204th Single Member Shelf Trading Company Limited
Industry
Life insurance (65110)
Life reinsurance (65201)
Directors
Owned by
Beazley Ireland Holdings PLC
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
Also at Beazley Management Limited, Beazley Corporate Governance Services Limited, Beazley Furlonge Holdings Limited · more companies
British
Born December 1974 (51)
Director · Appointed 30 April 2025
Also at Beazley Corporate Member (No. 6) Ltd, Beazley Corporate Member (No. 3) Ltd, Beazley Corporate Member (No.2) Ltd · more companies
British
Born August 1976 (50)
Corporate Secretary · Appointed 31 August 2023
Also at Beazley Security Limited, Bhi Digital UK Limited, Beazley Furlonge Holdings Limited · more companies
Director · Appointed 8 April 2014
Also at Beazley Solutions Limited, Beazley Solutions International Limited, Beazley Underwriting Services Limited · more companies
Irish
Born May 1967 (59)
Officer history (31 former)
29 September 2025
Appointed Stevens, Mark Philip David as Director
7 August 2025
Resigned Oldridge, Christine Paula as Director
30 April 2025
Appointed Rayment, Steven David as Director
31 October 2023
Resigned Turk, Rachel Emma as Director
31 August 2023
Resigned Hampden Legal Plc as Corporate Secretary
31 August 2023
Appointed Beazley Corporate Governance Services Limited as Corporate Secretary
24 September 2019
Resigned Goodman, Mark Simon as Director
1 August 2019
Appointed Turk, Rachel Emma as Director
31 August 2016
Appointed Oldridge, Christine Paula as Director
31 August 2016
Resigned Coope, Sian Annette as Director
30 March 2015
Appointed Goodman, Mark Simon as Director
30 March 2015
Resigned Bride, Martin Lindsay as Director
8 April 2014
Appointed Mcgivney, Edward Joseph as Director
8 April 2014
Resigned Horton, David Andrew as Director
26 May 2011
Appointed Hampden Legal Plc as Corporate Secretary
26 May 2011
Resigned Coope, Sian Annette as Secretary
1 August 2010
Appointed Coope, Sian Annette as Director
9 June 2009
Resigned Gray, Jonathan George as Director
9 June 2009
Resigned Furlonge, Nicholas Hill as Director
9 June 2009
Resigned Washbourn, Clive Andrew as Director
9 June 2009
Resigned Maidment, Neil Patrick as Director
9 June 2009
9 June 2009
Resigned Fishburn, John Dudley as Director
9 June 2009
Resigned Jones, Daniel Lawrence as Director
9 June 2009
Resigned Pomfret, Andrew David as Director
9 June 2009
Resigned Becker, William Marston as Director
9 June 2009
9 June 2009
Resigned Beazley, Andrew Frederick as Director
8 May 2009
Appointed Coope, Sian Annette as Secretary
6 May 2009
Resigned Manners, Arthur Roger as Secretary
5 May 2009
Appointed Bride, Martin Lindsay as Director
3 October 2008
Resigned Rowell, Jonathan George Benton as Director
4 December 2006
Appointed Washbourn, Clive Andrew as Director
31 October 2006
Resigned Sargent, Joseph Denny as Director
31 October 2006
Resigned Sullivan, Thomas Francis as Director
8 September 2006
Appointed Hamilton, Alexander Gordon Kelso as Director
1 July 2006
Appointed Jones, Daniel Lawrence as Director
8 May 2006
Appointed Becker, William Marston as Director
14 March 2005
Resigned Gorman, Jeremy Philip as Secretary
14 March 2005
Appointed Manners, Arthur Roger as Secretary
12 June 2003
Appointed Horton, David Andrew as Director
12 June 2003
Resigned Manners, Arthur Roger as Director
12 June 2003
Appointed Pomfret, Andrew David as Director
5 November 2002
Appointed Gorman, Jeremy Philip as Secretary
5 November 2002
Appointed Fishburn, John Dudley as Director
18 October 2002
Resigned Hampden Legal Plc as Corporate Secretary
18 October 2002
Resigned Blunden, George Patrick as Director
12 March 2002
Appointed Agnew, Jonathan Geoffrey William as Director
15 March 2001
Appointed Sullivan, Thomas Francis as Director
15 March 2001
Appointed Sargent, Joseph Denny as Director
15 March 2001
Appointed Maidment, Neil Patrick as Director
15 March 2001
Appointed Furlonge, Nicholas Hill as Director
15 March 2001
Appointed Blunden, George Patrick as Director
15 March 2001
Appointed Rowell, Jonathan George Benton as Director
15 March 2001
Appointed Gray, Jonathan George as Director
5 February 2001
Resigned Kingston, Julia Hazel as Secretary
5 February 2001
Appointed Hampden Legal Plc as Corporate Secretary
20 October 2000
Appointed Manners, Arthur Roger as Director
20 October 2000
Appointed Kingston, Julia Hazel as Secretary
20 October 2000
Appointed Beazley, Andrew Frederick as Director
20 October 2000
Resigned Sisec Limited as Corporate Nominee Secretary
20 October 2000
Resigned Loviting Limited as Corporate Nominee Director
20 October 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 October 2000
Appointed Sisec Limited as Corporate Nominee Secretary
3 October 2000
Appointed Loviting Limited as Corporate Nominee Director
3 October 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beazley Ireland Holdings PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 102680

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Beazley Group Limited This company
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 Owns 75–100% of shares
Bhi Digital UK Limited Owns 75–100% of shares

Filings 297

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
29 May 2026Full accounts31 December 2025
2 October 2025Appointment of a director
8 September 2025Confirmation statement with updates1 September 2025
14 August 2025Termination of appointment of a director
Show all 297 filings

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