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BEAZLEY UNDERWRITING LIMITED

Company number 04538873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2026 AA Full accounts made up to 31 December 2025
04 Sep 2026 CS01 Confirmation statement made on 1 September 2026 with no updates
23 Dec 2025 AP01 Appointment of Mr Mark Philip David Stevens as a director on 12 December 2025
10 Oct 2025 AP04 Appointment of Beazley Corporate Governance Services Limited as a secretary on 29 September 2025
08 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
14 Aug 2025 TM01 Termination of appointment of Christine Paula Oldridge as a director on 7 August 2025
08 Jul 2025 AA Full accounts made up to 31 December 2024
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
10 Sep 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 AP01 Appointment of Mrs Cheuk Chi Jessica Wong as a director on 30 July 2024
09 Jul 2024 TM01 Termination of appointment of Sally Michelle Lake as a director on 30 June 2024
02 Nov 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
18 Jul 2023 CH01 Director's details changed for Mrs Sally Michelle Lake on 14 July 2023
24 May 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CH04 Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
12 Apr 2023 CH01 Director's details changed for Mrs Christine Paula Oldridge on 30 March 2023
29 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 May 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 AP01 Appointment of Stuart Paul Johnson as a director on 21 December 2021
01 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 PSC07 Cessation of Beazley Furlonge Holdings Ltd as a person with significant control on 6 April 2016
31 Mar 2021 PSC05 Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 31 March 2021