BS

BEAZLEY SOLUTIONS LIMITED

Active

Company number 03385161

London, United Kingdom · Incorporated 11 June 1997

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 29 August 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INDEMNITY DIRECT LIMITED · 11 June 1997 – 2 February 2001

COVER SOLUTIONS LIMITED · 2 February 2001 – 25 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beazley Furlonge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Miscellaneous
Miscellaneous
30 April 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Address
24 April 2006 View
Legacy
Address
8 March 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Accounts
10 July 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Certificate Change Of Name Company
Change Of Name
25 May 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Address
22 June 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
24 January 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
28 November 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 February 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
5 December 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1999 View
Legacy
Annual Return
11 June 1998 View
Legacy
Accounts
26 June 1997 View
Incorporation Company
Incorporation
11 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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