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BEAZLEY STAFF UNDERWRITING LIMITED - Beazley, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 04909196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beazley
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Beazley, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- OLDRIDGE, Christine Paula
- WONG, Cheuk Chi Jessica
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-23
- Age Of Company 2003-09-23 20 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Beazley Furlonge Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800AVDAS3WCGM9K47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
✓
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BEAZLEY STAFF UNDERWRITING LIMITED Company Description
- BEAZLEY STAFF UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 04909196. Its current trading status is "live". It was registered 2003-09-23. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Beazley .
Get BEAZLEY STAFF UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beazley Staff Underwriting Limited - Beazley, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2003-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04909196#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04909196#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04909196#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-full (2023-05-18) - AA
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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change-person-director-company-with-change-date (2023-04-12) - CH01
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change-person-director-company-with-change-date (2023-01-05) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-full (2022-05-25) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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accounts-with-accounts-type-full (2021-06-23) - AA
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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accounts-with-accounts-type-full (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-27) - AP04
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-09-30) - CS01
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change-corporate-secretary-company-with-change-date (2018-04-24) - CH04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
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accounts-with-accounts-type-full (2017-06-29) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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accounts-with-accounts-type-full (2016-09-01) - AA
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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confirmation-statement-with-updates (2016-09-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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accounts-with-accounts-type-full (2015-04-17) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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miscellaneous (2014-05-07) - MISC
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miscellaneous (2014-04-23) - MISC
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accounts-with-accounts-type-full (2014-04-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-28) - AP01
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termination-director-company-with-name (2012-12-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-04-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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accounts-with-accounts-type-full (2010-05-14) - AA
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change-corporate-secretary-company-with-change-date (2010-10-05) - CH04
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-09-07) - 288b
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legacy (2009-07-24) - 288a
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accounts-with-accounts-type-full (2009-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-10-05) - 288c
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-10-11) - 363a
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legacy (2006-03-14) - 287
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legacy (2006-03-07) - 287
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 395
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legacy (2005-03-31) - 403a
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legacy (2005-10-14) - 363a
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accounts-with-accounts-type-full (2005-08-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 395
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legacy (2004-01-20) - 395
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legacy (2004-03-04) - 225
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legacy (2004-06-09) - 395
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legacy (2004-10-19) - 363s
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legacy (2004-11-05) - 395
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keyboard_arrow_right 2003
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legacy (2003-10-02) - 288a
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legacy (2003-10-02) - 287
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legacy (2003-10-02) - 288b
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legacy (2003-10-24) - 288a
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resolution (2003-10-24) - RESOLUTIONS
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legacy (2003-10-24) - 288b
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incorporation-company (2003-09-23) - NEWINC
