BEAZLEY STAFF UNDERWRITING LIMITED

Company number 04909196

22 officers / 17 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

HENDERSON, Alex Drew

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 16 December 2025
• 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: 29 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

HAKEN, Robert Andrew

• Correspondence address: 54 Stourcliffe Street, London, W1H 5AR
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 26 September 2003
• 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: 26 September 2003
• 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: 23 September 2003
• Resigned on: 23 September 2003

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 March 2015
• 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: Ms 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

HAKEN, Robert Andrew

• Correspondence address: 54 Stourcliffe Street, London, W1H 5AR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 September 2003
• Resigned on: 26 September 2003
• Nationality: British

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: 26 September 2003
• Resigned on: 21 December 2012
• Nationality: British
• Place of residence: United Kingdom

JONES, Christopher Carl Whitmore

• Correspondence address: Ms Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 March 2015
• Resigned on: 26 February 2021
• 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: 26 September 2003
• 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: 23 September 2003
• Resigned on: 26 September 2003
• 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: 21 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: Ms 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: Ms 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

WONG, Cheuk Chi Jessica

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 June 2021
• Resigned on: 7 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 15 September 2026

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2003
• Resigned on: 23 September 2003