Menna Overview
Here’s a quick overview of BEAZLEY GROUP LIMITED 👀 — a London based business that started in 2000.
BEAZLEY GROUP LIMITED
- Company statusactive
- Company No04082477
- Age25 years 9 months Incorporated 3 October 2000
- Officers4
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BEAZLEY GROUP LIMITED is an active company incorporated on 3 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65201 Life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 07 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | corporate secretary | 31 Aug 2023 | |
| MCGIVNEY, Edward Joseph | director | May 1967 | 08 Apr 2014 |
| RAYMENT, Steven David | director | Aug 1976 | 30 Apr 2025 |
| STEVENS, Mark Philip David | director | Dec 1974 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beazley Ireland Holdings Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BEAZLEY GROUP LIMITED 👀 — a London based business that started in 2000.