Beazley Investments Limited

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Large Enterprise

Beazley Investments Limited

03362457•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ

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Incorporated

30/04/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Beazley Investments Limited (03362457) is a private limited with share capital incorporated on 30/04/1997 (29 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 30/04/1997
EC2N4BQ

Financial Overview

Total Assets

£41.64M

Liabilities

£4.63M

Net Assets

£37.02M

Est. Turnover

£450.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
B
brenna alaina westinghouse
director
S
stuart paul johnson
director
M
mark philip david stevens
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:20-10-2026
Capital Allotment Shares
Category:Capital
Date:08-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
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:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
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:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Miscellaneous
Category:Miscellaneous
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Legacy
Category:Mortgage
Date:14-07-2011
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:12-05-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Capital
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Memorandum Articles
Category:Incorporation
Date:27-10-2008
Legacy
Category:Capital
Date:27-10-2008
Legacy
Category:Capital
Date:27-10-2008
Resolution
Category:Resolution
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Capital
Date:20-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Capital
Date:10-04-2008
Legacy
Category:Capital
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Capital
Date:18-05-2007
Memorandum Articles
Category:Incorporation
Date:18-05-2007
Legacy
Category:Capital
Date:18-05-2007
Resolution
Category:Resolution
Date:18-05-2007
Resolution
Category:Resolution
Date:18-05-2007
Legacy
Category:Capital
Date:16-05-2007

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

22 Bishopsgate, London, EC2N4BQRegistered

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Contact

22 Bishopsgate, London, EC2N4BQ