Beazley Staff Underwriting Limited

Active04909196 Private limited company

Incorporated: 23 September 2003 (23 years)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Alex Drew Henderson
Mark Philip David Stevens
Steven David Rayment
Owned by: Beazley Furlonge Holdings Limited
Accounts type: Full
Region: Greater London
Address: Beazley
22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website: beazley.com
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: 24
Outstanding: 9
Part satisfied: 0
Satisfied: 15

Officers 5 active

Officer details are public data from the Companies House register.

Henderson, Alex Drew

Director · Appointed 16 December 2025

Also at Beazley Management Limited, Beazley Security Limited, Beazley Furlonge Holdings Limited

British

Born September 1990 (36)

Stevens, Mark Philip David

Director · Appointed 12 December 2025

Also at Beazley Group Limited, Beazley Management Limited, Beazley Corporate Governance Services Limited · more companies

British

Born December 1974 (51)

Beazley Corporate Governance Services Limited

Corporate Secretary · Appointed 29 September 2025

Also at Beazley Security Limited, Bhi Digital UK Limited, Beazley Furlonge Holdings Limited · more companies

Rayment, Steven David

Director · Appointed 29 March 2019

Also at Beazley Group Limited, Beazley Corporate Member (No. 6) Ltd, Beazley Corporate Member (No. 3) Ltd · more companies

British

Born August 1976 (50)

Callidus Secretaries Limited

Corporate Secretary · Appointed 26 March 2018

Also at Ada Underwriters Limited, Ada Risk Holding Co Limited, Sevanta Specialty Liability Limited · more companies

Officer history (17 former)

7 January 2026

Resigned Wong, Cheuk Chi Jessica as Director

16 December 2025

Appointed Henderson, Alex Drew as Director

12 December 2025

Appointed Stevens, Mark Philip David as Director

29 September 2025

Appointed Beazley Corporate Governance Services Limited as Corporate Secretary

7 August 2025

Resigned Oldridge, Christine Paula as Director

10 June 2021

Appointed Wong, Cheuk Chi Jessica as Director

26 February 2021

Resigned Jones, Christopher Carl Whitmore as Director

29 March 2019

Appointed Rayment, Steven David as Director

12 February 2019

Resigned Rayment, Steven David as Director

12 February 2019

Appointed Rayment, Steven David as Director

14 December 2018

Resigned Stafford, Olivia Leigh as Director

26 March 2018

Appointed Callidus Secretaries Limited as Corporate Secretary

8 September 2017

Resigned Coulton, Louise Hazel as Director

29 August 2017

Resigned Leadenhall Insurance Consultants Limited as Corporate Secretary

2 September 2016

Appointed Coulton, Louise Hazel as Director

2 September 2016

Appointed Oldridge, Christine Paula as Director

2 September 2016

Resigned Coope, Sian Annette as Director

2 September 2015

Appointed Stafford, Olivia Leigh as Director

18 May 2015

Resigned Moffatt, John Scott as Director

30 March 2015

Resigned Bride, Martin Lindsay as Director

30 March 2015

Appointed Jones, Christopher Carl Whitmore as Director

21 December 2012

Resigned Horton, David Andrew as Director

21 December 2012

Appointed Moffatt, John Scott as Director

28 August 2009

Resigned Manners, Arthur Roger as Director

23 July 2009

Appointed Coope, Sian Annette as Director

23 July 2009

Appointed Bride, Martin Lindsay as Director

26 September 2003

Resigned Haken, Robert Andrew as Secretary

26 September 2003

Appointed Leadenhall Insurance Consultants Limited as Corporate Secretary

26 September 2003

Appointed Horton, David Andrew as Director

26 September 2003

Appointed Manners, Arthur Roger as Director

26 September 2003

Resigned Haken, Robert Andrew as Director

26 September 2003

Resigned Mcgonigle, Richard John as Director

23 September 2003

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

23 September 2003

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

23 September 2003

Appointed Luciene James Limited as Corporate Nominee Director

23 September 2003

Resigned Luciene James Limited as Corporate Nominee Director

23 September 2003

Appointed Haken, Robert Andrew as Secretary

23 September 2003

Appointed Haken, Robert Andrew as Director

23 September 2003

Appointed Mcgonigle, Richard John as Director

Ownership 1 active

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

Beazley Furlonge Holdings Limited

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 Group Limited

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 This company 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 146

Date	Description	Made Up To
4 September 2026	Confirmation statement with no updates	1 September 2026
18 August 2026	Full accounts	31 December 2025
8 January 2026	Termination of appointment of a director
23 December 2025	Appointment of a director
18 December 2025	Appointment of a director