BM

BEAZLEY MANAGEMENT LIMITED

Active

Company number 05016918

London, United Kingdom · Incorporated 15 January 2004

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2012

Company overview

Beazley Management Limited is an active private limited company incorporated on 15 January 2004. It is registered in England and Wales and operates from 22 Bishopsgate, London, EC2N 4BQ. The company’s principal activities are non-life insurance (65120) and reinsurance (65202).

It is wholly owned and controlled by Beazley Furlonge Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Mark Philip David Stevens (appointed 25 September 2025) and Troy Vaughn Dehmann (appointed 29 December 2023). Beazley Corporate Governance Services Limited acts as corporate secretary.

The most recent full accounts, made up to 31 December 2025, were filed on 24 June 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 1 September 2025.

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

1 funding round
21 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Confirmation Statement With No 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
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 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
Change Person Director Company With Change Date
Officers
17 July 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Accounts With Accounts Type Full
Accounts
18 May 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 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
26 January 2021 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Change Person Director Company With Change Date
Officers
30 August 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
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Miscellaneous
Miscellaneous
7 May 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Miscellaneous
Miscellaneous
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Memorandum Articles
Incorporation
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Capital Allotment Shares
Capital
15 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
19 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
19 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
11 February 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
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Capital
7 May 2008 View
Memorandum Articles
Incorporation
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Mortgage
23 January 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
19 February 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
15 February 2006 View
Legacy
Mortgage
2 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Accounts
14 October 2004 View
Resolution
Resolution
22 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Incorporation Company
Incorporation
15 January 2004 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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