BEAUFORT INSURANCE COMPANY LIMITED

Overview

Company Name	BEAUFORT INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00075764
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAUFORT INSURANCE COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BEAUFORT INSURANCE COMPANY LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What were the previous names of BEAUFORT INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
P & O FERRIES (GENERAL EUROPEAN)LIMITED	Dec 31, 1976	Dec 31, 1976
GENERAL STEAM NAVIGATION COMPANY,LIMITED	Dec 17, 1902	Dec 17, 1902

What are the latest accounts for BEAUFORT INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEAUFORT INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for BEAUFORT INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 07, 2023	Appointment of Ziad El Chami as a secretary on Jul 19, 2023	2 pages	AP03

Aug 07, 2023	Termination of appointment of Mohammad Alhashimy as a secretary on Jul 19, 2023	1 pages	TM02

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 15, 2022	Termination of appointment of Clayton Meteyard as a director on Sep 14, 2021	1 pages	TM01

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with updates	5 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 16, 2021	Appointment of Eric Kwatei Quartey as a director on Jun 10, 2019	2 pages	AP01

Apr 12, 2021	Termination of appointment of Sarmad Mehmood Qureshi as a director on Jun 25, 2019	1 pages	TM01

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with updates	5 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with updates	4 pages	CS01

Jul 16, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with updates	4 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Mar 21, 2017	Appointment of Sarmad Mehmood Qureshi as a director on Feb 28, 2017	2 pages	AP01

Mar 21, 2017	Termination of appointment of Peter Arthur Walker as a director on Mar 14, 2016	1 pages	TM01

View All Filings

Who are the officers of BEAUFORT INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EL CHAMI, Ziad 16 Palace Street London SW1E 5JQ	Jul 19, 2023		Secretary	16 Palace Street London SW1E 5JQ				312117000001
QUARTEY, Eric Kwatei 16 Palace Street London SW1E 5JQ	Jun 10, 2019		Director	16 Palace Street London SW1E 5JQ	England	British	1973-8	235739090001
ALHASHIMY, Mohammad 16 Palace Street London SW1E 5JQ	Jun 15, 2015	Jul 19, 2023	Secretary	16 Palace Street London SW1E 5JQ				198860980001
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007	Jun 15, 2015	Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
BAISTER, David John 10 Lower Road Higher Denham UB9 5EA Uxbridge Middlesex	Aug 31, 2000	Oct 28, 2005	Director	10 Lower Road Higher Denham UB9 5EA Uxbridge Middlesex		British	1945-10	72115710001
BISHOP, Stephen Michael Hill View Grove Heath North Ripley GU23 6EN Woking Surrey	Sep 01, 1999	Aug 31, 2000	Director	Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		British	1954-10	66704130001
CARPENTER, Ronald 16 Victoria Road DA15 7HD Sidcup Kent		Mar 31, 1994	Director	16 Victoria Road DA15 7HD Sidcup Kent		British	1933-6	28065910001
KING, Graeme Crockatt Strath Darent House Shoreham Road Otford TN14 5RW Sevenoaks Kent	May 20, 1998	Aug 31, 2000	Director	Strath Darent House Shoreham Road Otford TN14 5RW Sevenoaks Kent	England	British	1948-9	3687670001
LUFF, Nicholas Lawrence 30 Kings Avenue SM5 4NX Carshalton Surrey	May 20, 1998	Aug 31, 2000	Director	30 Kings Avenue SM5 4NX Carshalton Surrey		British	1967-3	51651260001
MCGUINESS, Lewis 12 South Lane KT1 2NG Kingston Upon Thames Surrey	Mar 18, 1996	Sep 30, 2014	Director	12 South Lane KT1 2NG Kingston Upon Thames Surrey		British	1963-8	48153920001
METEYARD, Clayton 16 Palace Street London SW1E 5JQ	Sep 30, 2014	Sep 14, 2021	Director	16 Palace Street London SW1E 5JQ	United Arab Emirates	Australian	1972-12	194511980001
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Oct 06, 1998	Jun 14, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MORRIS, David Edward Alban 3 Spencer Hill SW19 4PA London	Oct 01, 1992	Dec 31, 1998	Director	3 Spencer Hill SW19 4PA London		British	1935-8	7177920002
OVENDEN, David Ian 26 Holly Crescent IG8 9PD Woodford Green Essex	Apr 28, 1993	Sep 01, 1999	Director	26 Holly Crescent IG8 9PD Woodford Green Essex	England	British	1947-3	34861800001
QURESHI, Sarmad Mehmood Central Way Carshalton Beeches SM5 3NF Surrey 40 United Kingdom	Feb 28, 2017	Jun 25, 2019	Director	Central Way Carshalton Beeches SM5 3NF Surrey 40 United Kingdom	England	British	1970-12	159707370002
ROBINSON, Ian Tennick 28 Huggins Lane Welham Green Hertfordshire		Feb 19, 1993	Director	28 Huggins Lane Welham Green Hertfordshire		British	1933-2	28065880001
ROBINSON, Peter Michael Longberry Farm Bethersden TN26 3DS Ashford Kent		May 28, 1993	Director	Longberry Farm Bethersden TN26 3DS Ashford Kent		British	1939-8	28065900001
SAUNDERS, Hugh Martin 53 Watford Road WD7 8LG Radlett Hertfordshire		Oct 01, 1992	Director	53 Watford Road WD7 8LG Radlett Hertfordshire	England	British	1942-2	528200001
SKINNER, Richard Michael Mark 14 Burcott Road CR8 4AA Purley Surrey	Mar 18, 1996	May 13, 1998	Director	14 Burcott Road CR8 4AA Purley Surrey		British	1962-5	48153950001
SMITH, Donald Alan Tanden Farm Ashford Road High Halden TN26 3LJ Ashford Kent		Nov 02, 1999	Director	Tanden Farm Ashford Road High Halden TN26 3LJ Ashford Kent		British	1942-6	11710840001
TIMMERMANN, Karlheinz Wilhelm 6 Bracknell Lodge Frognal Lane Hampstead NW3 7DL London		Oct 06, 1998	Director	6 Bracknell Lodge Frognal Lane Hampstead NW3 7DL London		German	1939-3	13722590001
WALKER, Peter Arthur Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	Oct 28, 2005	Mar 14, 2016	Director	Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	United Kingdom	British	1953-7	708770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUFORT INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Peninsular And Oriental Steam Navigation Company

Apr 06, 2016

Palace Street

SW1E 5JQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Zc000073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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