BEAZLEY STAFF UNDERWRITING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04909196. The registration start date is September 23, 2003. The current status is Active.
Company Number | 04909196 |
Company Name | BEAZLEY STAFF UNDERWRITING LIMITED |
Registered Address |
c/o MS CHRISTINE OLDRIDGE Plantation Place South 60 Great Tower Street London EC3R 5AD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-09-23 |
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 | 2016-10-21 |
Returns Last Update | 2015-09-23 |
Confirmation Statement Due Date | 2021-10-07 |
Confirmation Statement Last Update | 2020-09-23 |
Mortgage Charges | 24 |
Mortgage Outstanding | 9 |
Mortgage Satisfied | 15 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
PLANTATION PLACE SOUTH 60 GREAT TOWER STREET |
Post Town | LONDON |
Post Code | EC3R 5AD |
Country | ENGLAND |
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 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 UNDERWRITING SERVICES 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 |
---|---|---|---|---|---|
JONES, Christopher Carl Whitmore | Director (Active) | Ms Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD | March 1971 / 30 March 2015 |
British / United Kingdom |
Global Head Of Finance |
OLDRIDGE, Christine Paula | Director (Active) | Ms Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD | June 1966 / 2 September 2016 |
British/Canadian / England |
Director |
STAFFORD, Olivia Leigh | Director (Active) | Ms Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD | July 1977 / 2 September 2015 |
British / United Kingdom |
Finance Manager |
HAKEN, Robert Andrew | Secretary (Resigned) | 54 Stourcliffe Street, London, W1H 5AR | / 23 September 2003 |
/ |
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LEADENHALL INSURANCE CONSULTANTS LIMITED | Secretary (Resigned) | Suite 835, At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7DQ | / 26 September 2003 |
/ |
|
THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretar (Resigned) | 280 Gray's Inn Road, London, WC1X 8EB | / 23 September 2003 |
/ |
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BRIDE, Martin Lindsay | Director (Resigned) | Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | October 1963 / 23 July 2009 |
British/French / United Kingdom |
Chief Financial Officer |
COOPE, Sian Annette | Director (Resigned) | C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | September 1962 / 23 July 2009 |
British / United Kingdom |
Compliance Officer |
COULTON, Louise Hazel | Director (Resigned) | Ms Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD | July 1976 / 2 September 2016 |
British / England |
Director |
HAKEN, Robert Andrew | Director (Resigned) | 54 Stourcliffe Street, London, W1H 5AR | March 1976 / 23 September 2003 |
British / |
Solicitor |
HORTON, David Andrew | Director (Resigned) | C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | March 1962 / 26 September 2003 |
British / United Kingdom |
Finance Director |
MANNERS, Arthur Roger | Director (Resigned) | Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA | July 1959 / 26 September 2003 |
British / England |
Finance Director |
MCGONIGLE, Richard John | Director (Resigned) | 54 Aspen Close, Ealing, London, W5 4YQ | April 1976 / 23 September 2003 |
British / |
Solicitor |
MOFFATT, John Scott | Director (Resigned) | C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD | February 1963 / 21 December 2012 |
British / United Kingdom |
Compliance Officer |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 280 Grays Inn Road, London, WC1X 8EB | / 23 September 2003 |
/ |
Post Town | LONDON |
Post Code | EC3R 5AD |
SIC Code | 65120 - Non-life insurance |
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