Website & contact details
- Group website
- The site of this company’s group or brand.
Beazley Underwriting Limited
- Incorporated
- 18 September 2002 (24 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Accounts type
- Full
- Region
- Greater London
- Address
- Beazley22 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
Charges
- Total
- 42
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 28
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
British
Born December 1974 (51)
Corporate Secretary · Appointed 29 September 2025
Director · Appointed 30 July 2024
British
Born June 1980 (46)
British
Born November 1989
Director · Appointed 26 March 2019
British
Born August 1976 (50)
Corporate Secretary · Appointed 26 March 2018
Officer history (16 former)
12 December 2025
29 September 2025
7 August 2025
30 July 2024
30 June 2024
21 December 2021
30 May 2019
10 April 2019
26 March 2019
12 February 2019
12 February 2019
14 December 2018
26 March 2018
8 September 2017
29 August 2017
2 September 2016
2 September 2016
2 September 2016
2 September 2015
18 May 2015
6 December 2012
6 December 2012
13 October 2010
28 August 2009
23 July 2009
23 July 2009
22 March 2005
31 December 2002
31 December 2002
Resigned Butcher, Helen Louise as Secretary
23 September 2002
23 September 2002
23 September 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
Appointed Butcher, Helen Louise as Secretary
18 September 2002
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
Corporate
Reg. no. 02841766
Former controllers (1)
6 April 2016
Ceased Beazley Furlonge Holdings Ltd — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Beazley Underwriting Services Limited Owns 75–100% of shares
Bhi Digital UK Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 23 December 2025 | Appointment of a director | |||
| 10 October 2025 | Appointment of a secretary | |||
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →