BEAZLEY MANAGEMENT LIMITED
Overview
| Company Name | BEAZLEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05016918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAZLEY MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is BEAZLEY MANAGEMENT LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAZLEY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BEAZLEY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BEAZLEY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alex Drew Henderson as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Philip David Stevens as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Paula Oldridge as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Michelle Lake as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Elizabeth Mary Jane Ashford as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Janet Vowles as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Troy Vaughn Dehmann as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Appointment of Beazley Corporate Governance Services Limited as a secretary on Aug 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Hampden Legal Plc as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Mrs Sally Michelle Lake on Jul 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Sally Michelle Lake on Jul 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Sally Michelle Lake on Jul 14, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Ms Christine Paula Oldridge on Mar 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Christine Paula Oldridge on Oct 31, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Philippa Janet Vowles as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BEAZLEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom |
| 313300320001 | ||||||||||
| ASHFORD, Elizabeth Mary Jane | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 318814410001 | |||||||||
| DEHMANN, Troy Vaughn | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | American | 317842630001 | |||||||||
| HENDERSON, Alex Drew | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 336873060001 | |||||||||
| STEVENS, Mark Philip David | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 124535630001 | |||||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| BRIDE, Martin Lindsay | Director | 60 Great Tower Street EC3R 5AD London Plantation Place South | United Kingdom | British,French | 139277660001 | |||||||||
| COOPE, Sian Annette | Director | Gableston Terrace BN1 5FG Brighton 2 East Sussex | United Kingdom | British | 75663940001 | |||||||||
| HORTON, David Andrew | Director | 18 Vine Court Road TN13 3UY Sevenoaks Kent | United Kingdom | British | 77332870001 | |||||||||
| LAKE, Sally Michelle | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 203889590003 | |||||||||
| MANNERS, Arthur Roger | Director | Warden Lodge Knowle Hill, Kingsclere RG20 4PA Newbury Berkshire | England | British | 37265000002 | |||||||||
| OLDRIDGE, Christine Paula | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British,Canadian | 206727020005 | |||||||||
| VOWLES, Philippa Janet | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | New Zealander | 283962670001 | |||||||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of BEAZLEY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beazley Furlonge Holdings Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0