Beazley Management Limited
Beazley Management Limited
#05016918 • Active
Founded: 15/01/2004
Industries: Non-life insuranceNon-life reinsurance
Location: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.5m
↑ 125%
Total Liabilities £261.9m
↑ 18%
Employees 1,116
↑ 19%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elizabeth Mary Jane Ashford | Company Director | 31/01/2024 | British | 57 years |
| Troy Vaughn Dehmann | Company Director | 29/12/2023 | American | 56 years |
| Christine Paula Oldridge | Director | 21/03/2016 | British,canadian | 58 years |
Role:
Company Director
Appointed:
31/01/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
29/12/2023
Nationality:
American
Age:
56 years
Role:
Director
Appointed:
21/03/2016
Nationality:
British,canadian
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beazley Furlonge Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securitytrustee) Satisfied
Created 23/11/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties (Security Trustee) Satisfied
Created 03/09/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
7 properties
Regions
2
Freehold
0
Leasehold
7
WEST MIDLANDS
Cornerblock, 2 Cornwall Street, Birmingham (B3 2DX)
Leasehold • B3 2DX
Added 07/03/2018 • BIRMINGHAM
GREATER LONDON
Level 12, 22 Bishopsgate, London (EC2N 4BQ)
Leasehold • EC2N 4BQ
Added 04/08/2021 • CITY OF LONDON
GREATER LONDON
Level 13, 22 Bishopsgate, London (EC2N 4BQ)
Leasehold • EC2N 4BQ
Added 04/08/2021 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 31/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |