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Beazley Underwriting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Beazley Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Sally Michelle Lake 2019-2024 Director View profile
  2. Louise Hazel Coulton 2016-2017 Director View profile
  3. Christine Paula Oldridge 2016-2025 Director View profile
  4. Olivia Leigh Stafford 2015-2018 Director View profile
  5. John Scott Moffatt 2012-2015 Director View profile
  6. Sian Annette Coope 2009-2016 Director View profile
  7. Martin Lindsay Bride 2009-2019 Director View profile
  8. David Andrew Horton 2005-2012 Director View profile
  9. Arthur Roger Manners 2002-2009 Director View profile
  10. Andrew Frederick Beazley 2002-2010 Director View profile
  11. Richard John Mcgonigle 2002-2002 Director View profile
  12. Leadenhall Insurance Consultants Limited 2002-2017 Corporate-secretary View profile
  13. Helen Louise Butcher 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2002

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Beazley Underwriting Limited is controlled by Beazley Furlonge Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Beazley Furlonge Holdings Limited is controlled by Beazley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beazley Group Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.6y median 3.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 18Dormant 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04538873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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