Beech Underwriting Agencies Limited

Active04198812 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
British
Born April 1965 (61)
Officer history (11 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
16 January 2024
Resigned Fisher, Mark Francis as Director
6 October 2023
Appointed Nathan, Clive Adam as Director
6 October 2023
Appointed Hunter, Andrew Stewart as Secretary
6 October 2023
Resigned Stevens, Nicholas Leslie George as Director
6 October 2023
Resigned Gibbins, Lance John as Director
31 October 2022
Appointed Stevens, Nicholas Leslie George as Director
15 September 2022
Resigned Stilwell, Geoffrey as Director
4 January 2022
Appointed Gibbins, Lance John as Director
4 January 2022
Appointed Fisher, Mark Francis as Director
28 March 2017
Resigned Woolerton, James Gordon as Secretary
1 October 2005
Resigned Stilwell, Wendy Corinne as Secretary
1 October 2005
Appointed Woolerton, James Gordon as Secretary
6 October 2001
Appointed Stilwell, Wendy Corinne as Secretary
6 October 2001
Appointed Stilwell, Geoffrey as Director
6 October 2001
Resigned Younge, John Meriton as Secretary
6 October 2001
Resigned Scott, Michael as Director
11 April 2001
Appointed Graeme, Dorothy May as Nominee Secretary
11 April 2001
Resigned Graeme, Dorothy May as Nominee Secretary
11 April 2001
Appointed Graeme, Lesley Joyce as Nominee Director
11 April 2001
Resigned Graeme, Lesley Joyce as Nominee Director
11 April 2001
Appointed Younge, John Meriton as Secretary
11 April 2001
Appointed Scott, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 4900320
Former controllers (1)
7 March 2022
Ceased Geoffrey Stilwell — Owns 75–100% of shares

Financials

Net Assets
£1,329,794
up £210,579 (19%)
Cash
£491,297
up £279,825 (132%)
Employees
5
no change
Debt Ratio
28%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 £548,153 £1,119,215 £1,329,794
Balance sheet detail
202120212020
Fixed Assets£45,621£53,871£49,527
Current Assets£1,801,287£1,280,157£640,831
Debtors£1,309,990£1,068,685£396,182
Cash£491,297£211,472£74,839
Creditors (< 1 year)£489,764£185,237£126,424
Creditors (> 1 year)£27,350£29,576£15,781
Net Current Assets£1,311,523£1,094,920£514,407
Net Assets£1,329,794£1,119,215£548,153
Shareholder Funds£1,329,794£1,119,215£548,153

What Beech Underwriting Agencies say about themselves

“Beech Underwriting is a specialist insurance underwriting agency for terrorism cover, property owners & commercial packages.”

— from beechunderwriting.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates11 April 2026
19 September 2025Other filing
19 September 2025Accounts filing
19 September 2025Other filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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