BEAZLEY UNDERWRITING SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04043270. The registration start date is July 31, 2000. The current status is Active.
Company Number | 04043270 |
Company Name | BEAZLEY UNDERWRITING SERVICES LIMITED |
Registered Address |
Plantation Place South 60 Great Tower Street London EC3R 5AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-07-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-28 |
Returns Last Update | 2015-07-31 |
Confirmation Statement Due Date | 2021-08-14 |
Confirmation Statement Last Update | 2020-07-31 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
65110 | Life insurance |
65120 | Non-life insurance |
65201 | Life reinsurance |
65202 | Non-life reinsurance |
Address |
PLANTATION PLACE SOUTH 60 GREAT TOWER STREET |
Post Town | LONDON |
Post Code | EC3R 5AD |
Entity Name | Office Address |
---|---|
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom |
BEAZLEY PLC | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
BEAZLEY MANAGEMENT LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
BEAZLEY STAFF UNDERWRITING LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England |
BEAZLEY UNDERWRITING LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England |
BEAZLEY GROUP LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
BEAZLEY SOLUTIONS LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
BEAZLEY INVESTMENTS LIMITED | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Secretary (Active) | Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD | / 4 November 2008 |
/ |
|
BRIDE, Martin Lindsay | Director (Active) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | October 1963 / 28 July 2009 |
British/French / United Kingdom |
Group Finance Director |
MCGIVNEY, Edward Joseph | Director (Active) | 5 St Davids Terrace, Glasnevin, Dublin 9, Dublin, Ireland | May 1967 / 5 June 2014 |
Irish / Ireland |
None |
OLDRIDGE, Christine Paula | Director (Active) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | June 1966 / 9 August 2016 |
British/Canadian / England |
Director |
EDWARDS, Mark | Secretary (Resigned) | Heath Cottage, Windmill Hill, Wrotham Heath, Kent, TN15 7SX | / 21 October 2005 |
/ |
|
REID CARR, Louise Marie | Secretary (Resigned) | 26 Wick Point Mews, Christchurch, Dorset, BH23 1NZ | / 31 August 2000 |
/ |
|
BRANCH, Christopher John | Director (Resigned) | The Briars, 79 West Hill Road, London, SW18 1LE | March 1961 / 31 August 2000 |
British / England |
Company Director |
COOPE, Sian Annette | Director (Resigned) | 2 Gableston Terrace, Brighton, East Sussex, BN1 5FG | September 1962 / 28 July 2009 |
British / United Kingdom |
Company Secretary |
EDWARDS, Mark | Director (Resigned) | Heath Cottage, Windmill Hill, Wrotham Heath, Kent, TN15 7SX | April 1968 / 1 October 2000 |
British / |
Chief Financial Officer |
FROST, Marc | Director (Resigned) | Pear Tree House, Gorsewood Road, Hartley, Kent, DA3 7DH | October 1967 / 31 August 2000 |
British / |
Chief Underwriting Officer Lif |
HORTON, David Andrew | Director (Resigned) | 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY | March 1962 / 4 November 2008 |
British / United Kingdom |
Accountant |
MANNERS, Arthur Roger | Director (Resigned) | Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA | July 1959 / 4 November 2008 |
British / United Kingdom |
Company Secretary |
MOFFATT, John Scott | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | February 1963 / 29 April 2013 |
British / United Kingdom |
Compliance Officer |
POWER, Martin James | Director (Resigned) | 18 Ayloffs Walk, Hornchurch, Essex, RM11 2RJ | October 1965 / 1 October 2000 |
British / |
Chief Underwriting Officer Pa |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 31 July 2000 |
/ |
Post Town | LONDON |
Post Code | EC3R 5AD |
SIC Code | 65110 - Life insurance |
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