Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Statera Managing Agency Limited
- Incorporated
- 4 November 2024 (2 years)
- Previously known as
- Beat Sub25 Limited (until 1 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Peter AllenChloe Bulmer
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Hallmark Building2nd Floor52-56 Leadenhall StreetLondonEC3A 2BJ
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born March 1969 (57)
Patel, Reena
Secretary · Appointed 23 October 2025
Allen, Peter
Director · Appointed 23 October 2025
British
Born January 1961 (65)
Bulmer, Chloe
Director · Appointed 23 October 2025
British
Born June 1982 (44)
Chubb, Paul
Director · Appointed 23 October 2025
British
Born June 1961 (65)
Ganger, Ajay
Director · Appointed 23 October 2025
British
Born November 1991
Director · Appointed 23 October 2025
American
Born October 1974 (52)
Scofield, Julian
Director · Appointed 23 October 2025
British
Born May 1975 (51)
British
Born September 1970 (56)
Director · Appointed 4 November 2024
British
Born August 1975 (51)
Director · Appointed 4 November 2024
British
Born June 1985 (41)
Officer history (2 former)
9 December 2025
23 October 2025
23 October 2025
Resigned Marsden, Heather as Secretary
23 October 2025
Appointed Bulmer, Chloe as Director
23 October 2025
Appointed Chubb, Paul as Director
23 October 2025
Appointed Ganger, Ajay as Director
23 October 2025
Appointed Patel, Reena as Secretary
23 October 2025
Appointed Scofield, Julian as Director
23 October 2025
Appointed Allen, Peter as Director
23 October 2025
Resigned Naher, Shamsun as Secretary
4 November 2024
4 November 2024
Appointed Marsden, Heather as Secretary
4 November 2024
4 November 2024
Appointed Naher, Shamsun as Secretary
4 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16134287
Holdings 1
Companies where Statera Managing Agency Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2024
Ceased Beat Capital Partners Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alcor UK Holdings Limited Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited Owns 75–100% of shares
Beat Midco Limited Owns 75–100% of shares
Alitus 2 Limited Owns 75–100% of shares
Beat Midco 2 Limited Owns 75–100% of shares
Statera Managing Agency Limited This company Owns 75–100% of shares
Beat Regco 1 Limited Owns 75–100% of shares
Beat Syndicate Services Limited Owns 75–100% of shares
Beat CCM Eleven Limited Owns 75–100% of shares
Beat CCM Nine Limited Owns 75–100% of shares
Beat CCM One Limited Owns 75–100% of shares
Brace UK & Europe Underwriting Limited Owns 25–50% of shares
Brace Underwriting Limited Owns 50–75% of shares
Chord Reinsurance Limited Owns 50–75% of shares
Convergence Credit Limited Owns 75–100% of shares
Convergence Connect Limited Owns 50–75% of shares
Horace Underwriting Limited Owns 75–100% of shares
Munitus Insurance Limited Owns 50–75% of shares
Octave Services Limited Owns 75–100% of shares
Peterborough Agency Limited Owns 75–100% of shares
Redriff Underwriting Limited Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares
Filings
Filing history not loaded yet. See it on Companies House
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