Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Bhi Digital UK Limited
- Incorporated
- 27 April 2023 (3 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Richard Joseph Montminy
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born May 1981 (45)
Corporate Secretary · Appointed 4 September 2023
Montminy, Richard Joseph
Director · Appointed 27 April 2023
American
Born April 1964 (62)
Director · Appointed 27 April 2023
Also at Parsyl Syndicate Limited · more companies
British
Born May 1979 (47)
Wright, James Thomas
Director · Appointed 27 April 2023
British
Born March 1977 (49)
Officer history (1 former)
24 June 2025
31 December 2024
4 September 2023
27 April 2023
Appointed Montminy, Richard Joseph as Director
27 April 2023
27 April 2023
Appointed Wright, James Thomas as Director
27 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 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 This company Owns 75–100% of shares
Filings 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 2 July 2025 | Full accounts | 31 December 2024 | ||
| 25 June 2025 | Appointment of a director | |||
| 6 May 2025 | Confirmation statement with no updates | 26 April 2025 |
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