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BEAZLEY BERMUDA HOLDINGS LIMITED (16759144)

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Introduction

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Updated On: 18/08/2026
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BEAZLEY BERMUDA HOLDINGS LIMITED

Beazley Bermuda Holdings Limited is an active private limited company incorporated on 2 October 2025 under the jurisdiction of England and Wales. The company is registered at 22 Bishopsgate, London, EC2N 4BQ, and its principal activity is that of a holding company (SIC 64205).

It is wholly owned by Beazley Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Barbara Plucnar Jensen (Danish, resident in the United Kingdom) and Richard Joseph Montminy (American, resident in the United States). Beazley Corporate Governance Services Limited acts as corporate secretary. All officers were appointed on the date of incorporation.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 2 July 2027, made up to 31 December 2026. The next confirmation statement is due by 15 October 2026. Recent filings comprise a share allotment on 18 December 2025 and a change to the accounting reference date on 9 December 2025.

Status

active

Active since N/A years ago

Company No

16759144

LTD Company

Age

N/A Years

Incorporated 2 October 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to N/A
Submitted on 9 December 2025 (8 months ago)

Next Due

Due by 2 July 2027
Period: 2 October 2025 - 31 December 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to N/A

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Contact

Address

22 Bishopsgate London, EC2N 4BQ,

Timeline

2 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Oct 25
Funding Round
Dec 25
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

Active
Bishopsgate, LondonEC2N 4BQ
Corporate secretary
Appointed 02 Oct 2025

JENSEN, Barbara Plucnar

Active
Bishopsgate, LondonEC2N 4BQ
Born July 1971
Director
Appointed 02 Oct 2025

MONTMINY, Richard Joseph

Active
Bishopsgate, LondonEC2N 4BQ
Born April 1964
Director
Appointed 02 Oct 2025

Persons with significant control

1

Bishopsgate, LondonEC2N 4BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2025

Fundings

Financials

Latest Activities

Filing History

3

Capital Allotment Shares
18 December 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
9 December 2025
AA01Change of Accounting Reference Date
Incorporation Company
2 October 2025
NEWINCIncorporation