Beazley Underwriting Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Stevens, Mark Philip David · Director appointed 2025-12-12
• Beazley Corporate Governance Services Limited · Corporate Secretary appointed 2025-09-29
• Wong, Cheuk Chi Jessica · Director appointed 2024-07-30
• Johnson, Stuart Paul · Director appointed 2021-12-21
• Callidus Secretaries Limited · Corporate Secretary appointed 2018-03-26
• Oldridge, Christine Paula · Director appointed 2016-09-02 resigned 2025-08-07
• Lake, Sally Michelle · Director appointed 2019-04-10 resigned 2024-06-30
• Bride, Martin Lindsay · Director appointed 2009-07-23 resigned 2019-05-30
• Rayment, Steven David · Director appointed 2019-02-12 resigned 2019-02-12
• Stafford, Olivia Leigh · Director appointed 2015-09-02 resigned 2018-12-14
• Coulton, Louise Hazel · Director appointed 2016-09-02 resigned 2017-09-08
• Leadenhall Insurance Consultants Limited · Corporate Secretary appointed 2002-09-23 resigned 2017-08-29
• Coope, Sian Annette · Director appointed 2009-07-23 resigned 2016-09-02
• Moffatt, John Scott · Director appointed 2012-12-06 resigned 2015-05-18
• Horton, David Andrew · Director appointed 2005-03-22 resigned 2012-12-06
• Beazley, Andrew Frederick · Director appointed 2002-09-23 resigned 2010-10-13
• Manners, Arthur Roger · Director appointed 2002-09-23 resigned 2009-08-28
• Mcgonigle, Richard John · Director appointed 2002-09-18 resigned 2002-12-31
• Butcher, Helen Louise · Secretary appointed 2002-09-18 resigned 2002-12-31
• Luciene James Limited · Corporate Nominee Director appointed 2002-09-18 resigned 2002-09-18
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2002-09-18 resigned 2002-09-18

People with significant control (2)

• Beazley Furlonge Holdings Ltd Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Beazley Furlonge Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (42)

14 outstanding · 28 satisfied

• Security and trust deed (letter of credit and bank guarantee) std (gen) (10) Satisfied
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-01-01 · satisfied 2014-12-12
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) (long-term insurance business) (life) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) long term business (life) (the "trust deed") Outstanding
  Held by Lloyd's
  Created 2009-06-12
  All the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) (the "trust deed") Satisfied
  Held by Lloyd's
  Created 2009-06-12 · satisfied 2014-12-12
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & Outstanding
  Held by Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-03-24
  All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
• Lloyd's american trust deed (the " trust deed") Satisfied
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
  Created 2009-03-24 · satisfied 2014-12-12
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
• Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3623 ("the syndicate") Satisfied
  Held by The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  Created 2009-01-01 · satisfied 2014-12-12
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3623 (including all incidental syndicates of such syndicate) (“the syndicate") Satisfied
  Held by The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
  Created 2009-01-01 · satisfied 2014-12-12
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3623 (including all incidental syndicates of such syndicate) ("the syndicate") Satisfied
  Held by The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
  Created 2009-01-01 · satisfied 2014-12-12
  The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Deposit trust deed (third party deposit) long term business (life) (the "trust deed") Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2008-11-10
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Lloyd's premium trust deed (long term business) (trust deed) Outstanding
  Held by Lloyd’S, the Regulating Trustee, the Managing Agent’S Trustees of Any Managing Agent and Certain Other Persons or Bodies (As Further Defined on Form M395)
  Created 2008-10-24
  All present and future assets of the company comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details).
• Deposit trust deed (third party deposit) (the "trust deed") Satisfied
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2008-10-24 · satisfied 2014-12-12
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (the trust deed) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2008-05-20
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and the other property for the time being representing the same all future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Satisfied
  Held by Lloyd's
  Created 2006-01-01 · satisfied 2014-12-12
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Security and trust deed (letter of credit and bank guarantee)(the trust deed) Satisfied
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2004-11-01 · satisfied 2014-12-12
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Satisfied
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2004-01-01 · satisfied 2015-01-07
  The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Satisfied
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2004-01-01 · satisfied 2005-03-31
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and Satisfied
  Held by Royal Trust Corporation of Canada (As Trustee)
  Created 2003-05-23 · satisfied 2014-12-12
  All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
• Deposit trust deed (third party deposit) Satisfied
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees and Thebeneficiaries
  Created 2003-01-29 · satisfied 2014-12-12
  All future profits of the underwriting business at lloyd'S. See the mortgage charge document for full details.
• Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) Satisfied
  Held by The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business
  Created 2003-01-17 · satisfied 2014-12-12
  (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
• Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001) Outstanding
  Held by Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
  Created 2003-01-17
  All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed. See the mortgage charge document for full details.
• A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument Satisfied
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
  Created 2003-01-17 · satisfied 2014-12-12
  All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
• Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") Satisfied
  Held by Lloyd's the Trustee
  Created 2003-01-17 · satisfied 2014-12-12
  All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund.

Showing 25 of 42 charges. View all on Companies House.

Recent filings (15)

• 2025-12-23 Appointment of director AP01 Officers
• 2025-10-10 Appoint corporate secretary company with name date AP04 Officers
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-07-08 Full accounts (paper) AA Accounts
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Full accounts (paper) AA Accounts
• 2024-08-08 Appointment of director AP01 Officers
• 2024-07-09 Termination director company with name termination date TM01 Officers
• 2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Director details changed CH01 Officers
• 2023-05-24 Full accounts (paper) AA Accounts
• 2023-04-17 Change corporate secretary company with change date CH04 Officers
• 2023-04-12 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.