BEAZLEY GROUP LIMITED

active Company number 04082477

Private Limited by Shares · Incorporated on 3rd Oct 2000

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SIC codes: 65110, 65201
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BEAZLEY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Oct 2000 and is currently showing its status as 'Active'. The company's stated activities are Life insurance, Life reinsurance .

4 Directors View directors

155 Companies at address View all 739 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED	Corporate secretary	31st Aug 2023	This company	Not recorded	—
Edward McGivney	Director	8th Apr 2014		Irish	View profile
Steven Rayment	Director	30th Apr 2025		British	View profile
Mark Stevens	Director	29th Sep 2025		British	View profile
Beazley Ireland Holdings Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 154

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INTACT UK LENDING LIMITED	17435846	3rd Sep 2026	active
SPARO CONSULTING LTD	17243149	26th May 2026	active
BRAVLA STUDIO LTD	16860105	17th Nov 2025	active
APEX-INITIUM LTD	16862675	17th Nov 2025	dissolved
INTACT UK FINANCE COMPANY LIMITED	16788858	16th Oct 2025	active

Showing the latest 5 of 154 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Oct 2000
Company type: Private Limited by Shares
SIC codes: 65110, 65201
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Oct 2000 Company incorporated
3rd Oct 2000 LOVITING LIMITED appointed as Corporate nominee director
3rd Oct 2000 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
3rd Oct 2000 SISEC LIMITED appointed as Corporate nominee secretary
20th Oct 2000 LOVITING LIMITED resigned as Corporate nominee director
20th Oct 2000 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
20th Oct 2000 SISEC LIMITED resigned as Corporate nominee secretary
20th Oct 2000 Arthur Manners appointed as Director
20th Oct 2000 Andrew Beazley appointed as Director
20th Oct 2000 Julia Kingston appointed as Secretary
5th Feb 2001 HAMPDEN LEGAL PLC appointed as Corporate secretary
5th Feb 2001 Julia Kingston resigned as Secretary
15th Mar 2001 George Blunden appointed as Director
15th Mar 2001 Joseph Sargent appointed as Director
15th Mar 2001 Thomas Sullivan appointed as Director
15th Mar 2001 Jonathan Rowell appointed as Director
15th Mar 2001 Nicholas Furlonge appointed as Director
15th Mar 2001 Jonathan Gray appointed as Director
15th Mar 2001 Neil Maidment appointed as Director
12th Mar 2002 Jonathan Agnew appointed as Director
18th Oct 2002 HAMPDEN LEGAL PLC resigned as Corporate secretary
18th Oct 2002 George Blunden resigned as Director
5th Nov 2002 John Fishburn appointed as Director
5th Nov 2002 Jeremy Gorman appointed as Secretary
12th Jun 2003 Arthur Manners resigned as Director
12th Jun 2003 Andrew Pomfret appointed as Director
12th Jun 2003 David Horton appointed as Director
14th Mar 2005 Jeremy Gorman resigned as Secretary
14th Mar 2005 Arthur Manners appointed as Secretary
8th May 2006 William Becker appointed as Director
1st Jul 2006 Daniel Jones appointed as Director
8th Sep 2006 Alexander Hamilton appointed as Director
31st Oct 2006 Joseph Sargent resigned as Director
31st Oct 2006 Thomas Sullivan resigned as Director
4th Dec 2006 Clive Washbourn appointed as Director
3rd Oct 2008 Jonathan Rowell resigned as Director
5th May 2009 Martin Bride appointed as Director
6th May 2009 Arthur Manners resigned as Secretary
8th May 2009 Sian Coope appointed as Secretary
9th Jun 2009 Jonathan Agnew resigned as Director
9th Jun 2009 Andrew Beazley resigned as Director
9th Jun 2009 William Becker resigned as Director
9th Jun 2009 John Fishburn resigned as Director
9th Jun 2009 Nicholas Furlonge resigned as Director
9th Jun 2009 Jonathan Gray resigned as Director
9th Jun 2009 Alexander Hamilton resigned as Director
9th Jun 2009 Daniel Jones resigned as Director
9th Jun 2009 Andrew Pomfret resigned as Director
9th Jun 2009 Clive Washbourn resigned as Director
9th Jun 2009 Neil Maidment resigned as Director
1st Aug 2010 Sian Coope appointed as Director
26th May 2011 HAMPDEN LEGAL PLC appointed as Corporate secretary
26th May 2011 Sian Coope resigned as Secretary
8th Apr 2014 David Horton resigned as Director
8th Apr 2014 Edward McGivney appointed as Director
30th Mar 2015 Martin Bride resigned as Director
30th Mar 2015 Mark Goodman appointed as Director
6th Apr 2016 Beazley Ireland Holdings Plc appointed as Corporate PSC
31st Aug 2016 Sian Coope resigned as Director
31st Aug 2016 Christine Oldridge appointed as Director
1st Aug 2019 Rachel Turk appointed as Director
24th Sep 2019 Mark Goodman resigned as Director
31st Aug 2023 BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED appointed as Corporate secretary
31st Aug 2023 HAMPDEN LEGAL PLC resigned as Corporate secretary
31st Oct 2023 Rachel Turk resigned as Director
30th Apr 2025 Steven Rayment appointed as Director
7th Aug 2025 Christine Oldridge resigned as Director
29th Sep 2025 Mark Stevens appointed as Director
1st Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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