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BEAZLEY GROUP LIMITED

Active

Company number 04082477

London, United Kingdom · Incorporated 3 October 2000

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 2 September 2026

Life insurance · SIC 65110

Life reinsurance · SIC 65201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company history

Previous company names

3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 3 October 2000 – 23 October 2000

BEAZLEY DEDICATED NO. 3 LIMITED · 23 October 2000 – 14 February 2001

BEAZLEY FURLONGE GROUP LIMITED · 14 February 2001 – 1 November 2002

BEAZLEY GROUP PLC · 1 November 2002 – 9 June 2009

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 Ireland Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Resolution
Resolution
23 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
22 June 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
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 April 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 October 2014 View
Miscellaneous
Miscellaneous
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Miscellaneous
Miscellaneous
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 June 2011 View
Termination Secretary Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
25 May 2010 View
Accounts With Accounts Type Group
Accounts
14 May 2010 View
Change Person Secretary Company
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Accounts With Accounts Type Group
Accounts
25 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
10 June 2009 View
Memorandum Articles
Incorporation
10 June 2009 View
Legacy
Capital
10 June 2009 View
Legacy
Insolvency
10 June 2009 View
Legacy
Capital
10 June 2009 View
Resolution
Resolution
10 June 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 June 2009 View
Re Registration Memorandum Articles
Incorporation
9 June 2009 View
Legacy
Reregistration
9 June 2009 View
Resolution
Resolution
9 June 2009 View
Court Order
Miscellaneous
9 June 2009 View
Legacy
Capital
9 June 2009 View
Certificate Capital Reduction Issued Capital
Capital
9 June 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Resolution
Resolution
14 May 2009 View
Legacy
Capital
17 April 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Capital
26 March 2009 View
Resolution
Resolution
26 March 2009 View
Legacy
Address
27 January 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Address
14 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Capital
7 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
29 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Capital
2 September 2008 View
Accounts With Accounts Type Group
Accounts
19 August 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Capital
18 July 2008 View
Legacy
Capital
18 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
16 June 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
28 April 2008 View
Resolution
Resolution
24 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Capital
14 February 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Capital
9 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Capital
27 October 2007 View
Legacy
Capital
16 October 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Capital
31 August 2007 View
Legacy
Capital
19 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Capital
10 July 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Capital
28 June 2007 View
Resolution
Resolution
7 June 2007 View
Resolution
Resolution
7 June 2007 View
Resolution
Resolution
7 June 2007 View
Resolution
Resolution
7 June 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Capital
28 February 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Capital
4 October 2006 View
Legacy
Capital
4 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Address
14 March 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Mortgage
14 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Annual Return
2 November 2004 View
Legacy
Mortgage
15 September 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Accounts With Accounts Type Group
Accounts
14 June 2004 View
Legacy
Capital
3 March 2004 View
Accounts With Accounts Type Interim
Accounts
11 November 2003 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
19 June 2003 View
Accounts With Accounts Type Group
Accounts
1 March 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Capital
27 November 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Capital
19 November 2002 View
Legacy
Capital
19 November 2002 View
Legacy
Capital
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Legacy
Capital
15 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Capital
6 November 2002 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 November 2002 View
Legacy
Reregistration
1 November 2002 View
Accounts Balance Sheet
Accounts
1 November 2002 View
Auditors Statement
Auditors
1 November 2002 View
Auditors Report
Auditors
1 November 2002 View
Re Registration Memorandum Articles
Incorporation
1 November 2002 View
Legacy
Reregistration
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Annual Return
29 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Officers
4 April 2002 View
Accounts With Accounts Type Group
Accounts
11 January 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Capital
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Accounts
12 June 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Certificate Change Of Name Company
Change Of Name
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Accounts
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Certificate Change Of Name Company
Change Of Name
23 October 2000 View
Incorporation Company
Incorporation
3 October 2000 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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