BEAZLEY UNDERWRITING LIMITED

Company number 04538873

22 officers / 16 resignations

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 29 September 2025

UK Limited Company What's this?

• Registration number: 15032220

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 26 March 2018

UK Limited Company What's this?

• Registration number: 06327030

JOHNSON, Stuart Paul

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 21 December 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

RAYMENT, Steven David

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 26 March 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Steven David Rayment to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 September 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

STEVENS, Mark Philip David

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 12 December 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WONG, Cheuk Chi Jessica

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 July 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BUTCHER, Helen Louise

• Correspondence address: 428a Saint John Street, London, EC1V 4NJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 December 2002
• Nationality: British

LEADENHALL INSURANCE CONSULTANTS LIMITED

• Correspondence address: Suite 835, At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 29 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03454471

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002

BEAZLEY, Andrew Frederick

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 September 2002
• Resigned on: 13 October 2010
• Nationality: British
• Place of residence: United Kingdom

BRIDE, Martin Lindsay

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 July 2009
• Resigned on: 30 May 2019
• Nationality: British,French
• Place of residence: United Kingdom

COOPE, Sian Annette

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 2009
• Resigned on: 2 September 2016
• Nationality: British
• Place of residence: United Kingdom

COULTON, Louise Hazel

• Correspondence address: C/o Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 September 2016
• Resigned on: 8 September 2017
• Nationality: British
• Place of residence: United Kingdom

HORTON, David Andrew

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 March 2005
• Resigned on: 6 December 2012
• Nationality: British
• Place of residence: United Kingdom

LAKE, Sally Michelle

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 April 2019
• Resigned on: 30 June 2024
• Nationality: British
• Place of residence: England

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 September 2002
• Resigned on: 28 August 2009
• Nationality: British
• Place of residence: England

MCGONIGLE, Richard John

• Correspondence address: 54 Aspen Close, Ealing, London, W5 4YQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 September 2002
• Resigned on: 31 December 2002
• Nationality: British

MOFFATT, John Scott

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2012
• Resigned on: 18 May 2015
• Nationality: British
• Place of residence: United Kingdom

OLDRIDGE, Christine Paula

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 September 2016
• Resigned on: 7 August 2025
• Nationality: British,Canadian
• Place of residence: United Kingdom

RAYMENT, Steven David

• Correspondence address: C/o Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 February 2019
• Resigned on: 12 February 2019
• Nationality: British
• Place of residence: United Kingdom

STAFFORD, Olivia Leigh

• Correspondence address: C/o Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 2 September 2015
• Resigned on: 14 December 2018
• Nationality: British
• Place of residence: United Kingdom

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002