Website & contact details
- Website
Beazley Management Limited
- Incorporated
- 15 January 2004 (22 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Sally Jane Wright
- 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
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Wright, Sally Jane
Director · Appointed 13 October 2026
British
Born April 1976 (50)
Director · Appointed 25 September 2025
British
Born September 1990 (36)
Director · Appointed 25 September 2025
British
Born December 1974 (51)
Director · Appointed 29 December 2023
American
Born October 1968 (58)
Corporate Secretary · Appointed 31 August 2023
Officer history (11 former)
13 October 2026
Appointed Wright, Sally Jane as Director
9 October 2026
25 September 2025
25 September 2025
7 August 2025
30 June 2024
31 January 2024
Resigned Vowles, Philippa Janet as Director
31 January 2024
29 December 2023
31 August 2023
31 August 2023
1 June 2021
Appointed Vowles, Philippa Janet as Director
31 March 2021
30 May 2019
19 March 2019
22 March 2016
21 March 2016
23 July 2009
23 July 2009
23 July 2009
15 January 2004
15 January 2004
15 January 2004
15 January 2004
15 January 2004
15 January 2004
15 January 2004
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
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 This company 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 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 15 October 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 26 September 2025 | Appointment of a director |
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