Active
Company Information for BEAZLEY STAFF UNDERWRITING LIMITED
BEAZLEY, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
|
Company Registration Number
04909196
Private Limited Company
Active |
Company Name | |
---|---|
BEAZLEY STAFF UNDERWRITING LIMITED | |
Legal Registered Office | |
BEAZLEY 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3R | |
Company Number | 04909196 | |
---|---|---|
Company ID Number | 04909196 | |
Date formed | 2003-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
CHRISTOPHER CARL WHITMORE JONES |
||
CHRISTINE PAULA OLDRIDGE |
||
OLIVIA LEIGH STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE HAZEL COULTON |
Director | ||
LEADENHALL INSURANCE CONSULTANTS LIMITED |
Company Secretary | ||
SIAN ANNETTE COOPE |
Director | ||
JOHN SCOTT MOFFATT |
Director | ||
MARTIN LINDSAY BRIDE |
Director | ||
DAVID ANDREW HORTON |
Director | ||
ARTHUR ROGER MANNERS |
Director | ||
ROBERT ANDREW HAKEN |
Company Secretary | ||
ROBERT ANDREW HAKEN |
Director | ||
RICHARD JOHN MCGONIGLE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCMORROW MURPHY LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
GRACECHURCH UTG NO. 402 LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
INSURENESS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2009-02-19 | Active | |
OPUS RISK SOLUTIONS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Company Secretary | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
STEADMAN AND HOZIER LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
COMPASS LONDON MARKETS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Company Secretary | 2018-03-26 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2002-09-18 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Company Secretary | 2018-03-08 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SAFFRON FINANCE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
A.I.S.(INSURANCE BROKERS) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
OAKSIDE SURETY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2017-11-14 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Company Secretary | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Company Secretary | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
RADIUS SPECIALTY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
PINE WALK CAPITAL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-07-03 | Active | |
COMPRE CORPORATE MEMBER 1 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SAMPFORD UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2003-04-22 | Active | |
GAI INDEMNITY, LTD. | Company Secretary | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
SECURIS LCM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2014-07-02 | Active | |
SECURIS LCM 2 LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-29 | Active | |
LAVENHAM UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-08-15 | Active | |
GIC RE, INDIA, CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2011-09-30 | Active | |
MILLER &CO (INSURANCE BROKERS) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1966-06-23 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CONNECT MIDCO LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
SKULD INVESTMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2011-07-27 | Active | |
CONNECT MIDCO II LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BOYD & COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
CALLIDUS SOLUTIONS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LAGARTO LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-05-14 | Liquidation | |
CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
WRBC DEVELOPMENT UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
BEAZLEY DAS LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-10 | Liquidation | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Director | 2015-03-30 | CURRENT | 2012-11-12 | Active | |
BEAZLEY INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 1997-04-30 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Director | 2014-12-22 | CURRENT | 2014-09-22 | Active | |
SWIFT NO. 2 LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-01-05 | |
SWIFT NO. 1 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-01-05 | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Director | 2016-09-02 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Director | 2016-09-02 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Director | 2016-09-02 | CURRENT | 2002-09-18 | Active | |
BEAZLEY GROUP LIMITED | Director | 2016-08-31 | CURRENT | 2000-10-03 | Active | |
BEAZLEY LEVIATHAN LIMITED | Director | 2016-08-23 | CURRENT | 1996-07-25 | Liquidation | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Director | 2016-08-15 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING SERVICES LIMITED | Director | 2016-08-09 | CURRENT | 2000-07-31 | Active | |
BEAZLEY FURLONGE HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1993-08-03 | Active | |
BEAZLEY INVESTMENTS LIMITED | Director | 2016-08-01 | CURRENT | 1997-04-30 | Active | |
BEAZLEY MANAGEMENT LIMITED | Director | 2016-03-21 | CURRENT | 2004-01-15 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Director | 2015-09-02 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Director | 2015-09-02 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Director | 2015-09-02 | CURRENT | 2002-09-18 | Active | |
SWIFT NO. 2 LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-01-05 | |
SWIFT NO. 1 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
Director's details changed for Mrs Christine Paula Oldridge on 2023-03-30 | ||
Director's details changed for Ms Cheuk Chi Jessica Wong on 2023-01-05 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
AP01 | DIRECTOR APPOINTED CHEUK CHI JESSICA WONG | |
AP01 | DIRECTOR APPOINTED CHEUK CHI JESSICA WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF BEAZLEY FURLONGE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM C/O Ms Christine Oldridge Plantation Place South 60 Great Tower Street London EC3R 5AD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARL WHITMORE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Christine Paula Oldridge on 2019-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID RAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID RAYMENT | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID RAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA LEIGH STAFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-20 | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2018-03-26 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC02 | Notification of Beazley Furlonge Holdings Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HAZEL COULTON | |
TM02 | Termination of appointment of Leadenhall Insurance Consultants Limited on 2017-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM C/O C/O Sian Coope Plantation Place South 60 Great Tower Street London EC3R 5AD | |
AP01 | DIRECTOR APPOINTED MS LOUISE HAZEL COULTON | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE PAULA OLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN ANNETTE COOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/15 NO MEMBER LIST | |
AR01 | 23/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA LEIGH STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT MOFFATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL WHITMORE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIDE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
AR01 | 23/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT MOFFATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL INSURANCE CONSULTANTS LIMITED / 23/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O ARTHUR MANNERS PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HORTON / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ANNETTE COOPE / 23/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR MANNERS | |
288a | DIRECTOR APPOINTED MR MARTIN LINDSAY BRIDE | |
288a | DIRECTOR APPOINTED MRS SIAN ANNETTE COOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O ARTHUR MANNERS, PLANTATION PLACE, 60 GREAT TOWER STREET LONDON EC3R 5AD | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 ALDGATE LONDON EC3N 1AA | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Satisfied | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | LLOYDS (THE SOCIETY) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE TRUST DEED) | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYDS CANADIAN MARGIN FUND TRUST DEED | Satisfied | ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE) | |
DEED OF ACCESSION TO THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE TRUST DEED) DATED 30 MARCH 2001 AND | Satisfied | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 1 JANUARY 200 | Satisfied | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS ANDTHIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONSOR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") | Satisfied | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 1 JANUARY 2004) | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Satisfied | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1997 (AS AMENDED AND SUPPLEMENT | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Satisfied | (THE AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS) DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTHER | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED THE TRUST DEED DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 DECE | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) (THE TRUST DEED) | Satisfied | LLOYD'S THE TRUSTEE | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED (THE TRUST DEED) | Satisfied | LLOYD'S THE TRUSTEE | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAZLEY STAFF UNDERWRITING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BEAZLEY STAFF UNDERWRITING LIMITED are:
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