Zurich Beazley Holdings Limited

Active09763575 Private limited company

Incorporated: 4 September 2015 (11 years)
Previously known as: Zurich Beazley Holdings PLC (until 20 October 2026)
Beazley PLC (until 20 October 2026)
Swift No. 3 Limited (until 12 February 2016)
Industry: Activities of financial services holding companies (64205)
Directors: Earl Randall Clouser
Claudia Cordioli
Patrick Manley
all 6 directors
Accounts type: Group
Region: Greater London
Address: 22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Website: beazley.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Clouser, Earl Randall

Director · Appointed 1 October 2026

American

Born November 1957

Cordioli, Claudia

Director · Appointed 1 October 2026

Italian

Born October 1971 (55)

Manley, Patrick

Director · Appointed 1 October 2026

Irish

Born May 1961 (65)

Pickford, Helen Alison

Director · Appointed 1 October 2026

Also at Zurich Corporate Member UK Limited · more companies

British

Born January 1971 (55)

Terryn, Kristof Frans Rosa

Director · Appointed 1 October 2026

Belgian,Swiss

Born December 1967 (58)

Bantick, Paul

Director · Appointed 1 January 2026

Also at Bhi Digital UK Limited · more companies

British

Born May 1981 (45)

Stevens, Mark Philip David

Secretary · Appointed 7 August 2025

Officer history (31 former)

2 October 2026

Resigned Plucnar Jensen, Barbara as Director

2 October 2026

Resigned Cox, Adrian Peter as Director

1 October 2026

Resigned Reizenstein, Anthony Jonathan as Director

1 October 2026

Resigned Desaulle, Pierre-Olivier as Director

1 October 2026

Appointed Terryn, Kristof Frans Rosa as Director

1 October 2026

Resigned Agrawal, Rajesh as Director

1 October 2026

Appointed Cordioli, Claudia as Director

1 October 2026

Resigned Muldoon, Fiona Margaret as Director

1 October 2026

Resigned Clark, Roy John as Director

1 October 2026

Resigned Hodson, Nicola, Dr as Director

1 October 2026

Appointed Manley, Patrick as Director

1 October 2026

Appointed Clouser, Earl Randall as Director

1 October 2026

Resigned Johnson, Carolyn as Director

1 October 2026

Resigned Reyes Leuzinger, Cecilia, Dr as Director

1 October 2026

Resigned Bannister, Clive Christopher Roger as Director

1 October 2026

Appointed Pickford, Helen Alison as Director

15 May 2026

Appointed Clark, Roy John as Director

22 April 2026

Resigned Stuchbery, Robert Arthur as Director

1 January 2026

Appointed Bantick, Paul as Director

7 August 2025

Resigned Oldridge, Christine Paula as Secretary

7 August 2025

Appointed Stevens, Mark Philip David as Secretary

21 May 2024

Appointed Plucnar Jensen, Barbara as Director

21 May 2024

Resigned Lake, Sally Michelle as Director

25 April 2024

Resigned Lasala, Christine as Director

1 March 2024

Appointed Johnson, Carolyn as Director

8 February 2023

Appointed Bannister, Clive Christopher Roger as Director

21 October 2022

Resigned Roberts, David Lawton as Director

31 May 2022

Appointed Muldoon, Fiona Margaret as Director

31 May 2022

Appointed Reyes Leuzinger, Cecilia, Dr as Director

25 March 2022

Resigned Woods, Catherine Marie as Director

1 August 2021

Appointed Agrawal, Rajesh as Director

31 March 2021

Resigned Horton, David Andrew as Director

26 March 2021

Resigned Likierman, John Andrew, Sir as Director

26 March 2021

Resigned Sauerland, John Peter as Director

1 January 2021

Appointed Desaulle, Pierre-Olivier as Director

31 May 2019

Resigned Crawford-Ingle, Angela Doreen as Director

23 May 2019

Resigned Bride, Martin Lindsay as Director

23 May 2019

Appointed Lake, Sally Michelle as Director

10 April 2019

Appointed Reizenstein, Anthony Jonathan as Director

10 April 2019

Appointed Hodson, Nicola, Dr as Director

21 March 2019

Resigned Blunden, George Patrick as Director

31 December 2018

Resigned Maidment, Neil Patrick as Director

22 March 2018

Resigned Holt, Dennis as Director

1 November 2017

Appointed Roberts, David Lawton as Director

20 July 2017

Resigned Washbourn, Clive Andrew as Director

31 December 2016

Resigned Sheridan, Vincent Joseph as Director

11 August 2016

Appointed Stuchbery, Robert Arthur as Director

1 July 2016

Appointed Lasala, Christine as Director

5 May 2016

Resigned Coope, Sian Annette as Secretary

5 May 2016

Appointed Sauerland, John Peter as Director

5 May 2016

Appointed Oldridge, Christine Paula as Secretary

5 February 2016

Appointed Likierman, John Andrew, Sir as Director

5 February 2016

Appointed Washbourn, Clive Andrew as Director

5 February 2016

Appointed Bride, Martin Lindsay as Director

5 February 2016

Appointed Blunden, George Patrick as Director

5 February 2016

Appointed Horton, David Andrew as Director

5 February 2016

Appointed Maidment, Neil Patrick as Director

5 February 2016

Appointed Woods, Catherine Marie as Director

5 February 2016

Appointed Holt, Dennis as Director

5 February 2016

Appointed Cox, Adrian Peter as Director

5 February 2016

Appointed Crawford-Ingle, Angela Doreen as Director

5 February 2016

Appointed Sheridan, Vincent Joseph as Director

5 February 2016

Resigned Jones, Christopher Carl Whitmore as Director

5 February 2016

Resigned Malan, Andre Louis as Director

5 February 2016

Resigned Mcgivney, Edward Joseph as Director

4 September 2015

Appointed Malan, Andre Louis as Director

4 September 2015

Appointed Mcgivney, Edward Joseph as Director

4 September 2015

Appointed Coope, Sian Annette as Secretary

4 September 2015

Appointed Jones, Christopher Carl Whitmore as Director

Holdings 1

Companies where Zurich Beazley Holdings Limited is registered as a person with significant control

Beazley Bermuda Holdings Limited

Owns 75–100% of shares

Active

Filings 498

Date	Description	Made Up To	Pages	PDF
30 October 2026	Cancellation of shares
28 October 2026	Resolutions
20 October 2026	Change of name notice
20 October 2026	Certificate of change of name
20 October 2026	Re-registration from a public company to a private limited company