Beazley Group Limited

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beazley group limited
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Large Enterprise

Beazley Group Limited

04082477•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
Website02076670623

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Incorporated

03/10/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Beazley Group Limited (04082477) is a private limited with share capital incorporated on 03/10/2000 (25 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65110 - life insurance.

Beazley group limited is an insurance company based out of plantation place south 60 great tower street, london, united kingdom.

Private Limited With Share Capital
SIC: 65110
Large Enterprise
Incorporated 03/10/2000
EC2N4BQ

Financial Overview

Total Assets

£355.62M

Liabilities

£2.16M

Net Assets

£353.46M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
S
steven david rayment
director
E
edward joseph mcgivney
director
M
mark philip david stevens
director
S
steven david rayment
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Resolution
Category:Resolution
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2014
Miscellaneous
Category:Miscellaneous
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2010
Change Person Secretary Company
Category:Officers
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Resolution
Category:Resolution
Date:10-06-2009
Memorandum Articles
Category:Incorporation
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Insolvency
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Resolution
Category:Resolution
Date:10-06-2009
Legacy
Category:Reregistration
Date:09-06-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-06-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:09-06-2009
Resolution
Category:Resolution
Date:09-06-2009
Court Order
Category:Miscellaneous
Date:09-06-2009
Certificate Capital Reduction Issued Capital
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date20/05/2026
Latest Accounts31/12/2025

Trading Addresses

Cornerblock2 Cornwall Street, Birmingham, West Midlands, B32DL
22 Bishopsgate, London, EC2N4BQRegistered

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Contact

02076670623
www.beazley.com
22 Bishopsgate, London, EC2N4BQ