Company Information for

BEAZLEY PLC

22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

09763575

Public Limited Company

Active

About Beazley Plc

BEAZLEY PLC was founded on 2015-09-04 and has its registered office in London. The organisation's status is listed as "Active". Beazley Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BEAZLEY PLC

Legal Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ

Previous Names

SWIFT NO. 3 LIMITED

12/02/2016

Filing Information

Company Number	09763575
Date formed	2015-09-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Filing return next due	02/10/2016
Type of accounts	GROUP

Last Datalog update:

2024-06-07 13:14:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christine Paula Oldridge	Company Secretary		2016-05-05
George Patrick Blunden	Director	DIRECTOR	2016-02-05	ENGLAND
Martin Lindsay Bride	Director	DIRECTOR	2016-02-05	UNITED KINGDOM
Adrian Peter Cox	Director	DIRECTOR	2016-02-05	ENGLAND
Angela Doreen Crawford-ingle	Director	DIRECTOR	2016-02-05	UNITED KINGDOM
David Andrew Horton	Director	DIRECTOR	2016-02-05	UNITED KINGDOM
Christine Lasala	Director	DIRECTOR	2016-07-01	UNITED STATES
John Andrew Likierman	Director	DIRECTOR	2016-02-05	ENGLAND
Neil Patrick Maidment	Director	DIRECTOR	2016-02-05	UNITED KINGDOM
David Lawton Roberts	Director	DIRECTOR	2017-11-01	ENGLAND
John Peter Sauerland	Director	COMPANY DIRECTOR	2016-05-05	UNITED STATES
Robert Arthur Stuchbery	Director	DIRECTOR	2016-08-11	ENGLAND
Catherine Marie Woods	Director	DIRECTOR	2016-02-05	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dennis Holt	Director	2016-02-05	2018-03-22
Clive Andrew Washbourn	Director	2016-02-05	2017-07-20
Vincent Joseph Sheridan	Director	2016-02-05	2016-12-31
Sian Annette Coope	Company Secretary	2015-09-04	2016-05-05
Christopher Carl Whitmore Jones	Director	2015-09-04	2016-02-05
Andre Louis Malan	Director	2015-09-04	2016-02-05
Edward Joseph Mcgivney	Director	2015-09-04	2016-02-05

Related Directorships for George Patrick Blunden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Patrick Blunden	RESI HOUSING LIMITED	Director	2018-01-01	CURRENT	2017-05-22	Active
George Patrick Blunden	STONEWATER FUNDING PLC	Director	2012-08-24	CURRENT	2012-08-24	Active
George Patrick Blunden	THE CHARITY BANK LIMITED	Director	2010-05-20	CURRENT	2001-11-28	Active

Related Directorships for Martin Lindsay Bride

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Lindsay Bride	SWIFT NO. 2 LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Dissolved 2016-01-05
Martin Lindsay Bride	SWIFT NO. 1 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2016-01-05
Martin Lindsay Bride	BEAZLEY CORPORATE MEMBER (NO. 3) LTD	Director	2014-09-22	CURRENT	2014-09-22	Active
Martin Lindsay Bride	BEAZLEY UNDERWRITING SERVICES LIMITED	Director	2009-07-28	CURRENT	2000-07-31	Active
Martin Lindsay Bride	BEAZLEY FINANCE LIMITED	Director	2009-07-23	CURRENT	1997-02-19	Dissolved 2013-09-24
Martin Lindsay Bride	BEAZLEY SOLUTIONS LIMITED	Director	2009-07-23	CURRENT	1997-06-11	Active
Martin Lindsay Bride	BEAZLEY UNDERWRITING LIMITED	Director	2009-07-23	CURRENT	2002-09-18	Active
Martin Lindsay Bride	BEAZLEY MANAGEMENT LIMITED	Director	2009-07-23	CURRENT	2004-01-15	Active
Martin Lindsay Bride	BEAZLEY FURLONGE LIMITED	Director	2009-05-19	CURRENT	1985-03-07	Active

Related Directorships for Adrian Peter Cox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Peter Cox	SYDNEY WALSH PROPERTIES LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
Adrian Peter Cox	BEAZLEY FURLONGE LIMITED	Director	2008-10-10	CURRENT	1985-03-07	Active

Related Directorships for Angela Doreen Crawford-ingle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Doreen Crawford-ingle	OPENWORK HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1999-06-24	Active
Angela Doreen Crawford-ingle	ATLANTA INSURANCE INTERMEDIARIES LIMITED	Director	2013-12-04	CURRENT	1963-04-05	Active
Angela Doreen Crawford-ingle	BEAZLEY FURLONGE LIMITED	Director	2013-03-27	CURRENT	1985-03-07	Active
Angela Doreen Crawford-ingle	ROSSAND CONSULTING LIMITED	Director	2008-10-18	CURRENT	2008-10-13	Active

Related Directorships for David Andrew Horton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Horton	BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY	Director	2017-09-14	CURRENT	2017-09-12	Active
David Andrew Horton	MAN GROUP LIMITED	Director	2013-08-03	CURRENT	2012-08-08	Active
David Andrew Horton	BEAZLEY FINANCE LIMITED	Director	2005-04-01	CURRENT	1997-02-19	Dissolved 2013-09-24
David Andrew Horton	BEAZLEY SOLUTIONS LIMITED	Director	2004-06-07	CURRENT	1997-06-11	Active
David Andrew Horton	BEAZLEY FURLONGE LIMITED	Director	2004-02-03	CURRENT	1985-03-07	Active
David Andrew Horton	BEAZLEY MANAGEMENT LIMITED	Director	2004-01-15	CURRENT	2004-01-15	Active

Related Directorships for Neil Patrick Maidment

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Patrick Maidment	LLOYD'S MARKET ASSOCIATION	Director	2011-05-24	CURRENT	1991-01-03	Active
Neil Patrick Maidment	BEAZLEY FURLONGE LIMITED	Director	1993-12-15	CURRENT	1985-03-07	Active

Related Directorships for David Lawton Roberts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Lawton Roberts	BEAZLEY FURLONGE LIMITED	Director	2017-10-20	CURRENT	1985-03-07	Active
David Lawton Roberts	CAMPION WILLCOCKS LIMITED	Director	2010-01-01	CURRENT	1968-11-07	Active

Related Directorships for Robert Arthur Stuchbery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Arthur Stuchbery	BEAZLEY FURLONGE LIMITED	Director	2016-08-09	CURRENT	1985-03-07	Active