The Governance RegisterEdition 2026 · Compiled 12th July 2026

Beazley Underwriting Limited

Company 04538873 Active

Company details

Number04538873
StatusActive
TypePrivate Limited Company
Incorporated18/09/2002
AddressBEAZLEY, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

65120 - Non-life insurance65202 - Non-life reinsurance

Ownership - persons with significant control (2)

  • Beazley Furlonge Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Beazley Furlonge Holdings Ltd ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (18)

  • Stevens, Mark Philip David Director · appointed 2025
  • Beazley Corporate Governance Services Limited Corporate-secretary · appointed 2025
  • Wong, Cheuk Chi Jessica Director · appointed 2024
  • Johnson, Stuart Paul Director · appointed 2021
  • Rayment, Steven David Director · appointed 2019
  • Lake, Sally Michelle Former Director · appointed 2019 · resigned 2024
  • Coulton, Louise Hazel Former Director · appointed 2016 · resigned 2017
  • Oldridge, Christine Paula Former Director · appointed 2016 · resigned 2025
  • Stafford, Olivia Leigh Former Director · appointed 2015 · resigned 2018
  • Moffatt, John Scott Former Director · appointed 2012 · resigned 2015
  • Coope, Sian Annette Former Director · appointed 2009 · resigned 2016
  • Bride, Martin Lindsay Former Director · appointed 2009 · resigned 2019
  • Horton, David Andrew Former Director · appointed 2005 · resigned 2012
  • Manners, Arthur Roger Former Director · appointed 2002 · resigned 2009
  • Beazley, Andrew Frederick Former Director · appointed 2002 · resigned 2010
  • Leadenhall Insurance Consultants Limited Former Corporate-secretary · appointed 2002 · resigned 2017
  • Butcher, Helen Louise Former Secretary · appointed 2002 · resigned 2002
  • Mcgonigle, Richard John Former Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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