BEAZLEY STAFF UNDERWRITING LIMITED
ActiveCompany no. 04909196 · Private limited company · Incorporated 23 Sep 2003
Company no. 04909196 · Private limited company · Incorporated 23 Sep 2003
Original documents filed with Companies House · 146 filings
31 Mar 2021
Address
Registered office address changed from C/O Ms Christine Oldridge Plantation Place South 60 Great Tower Street London EC3R 5AD England to Beazley 22 Bishopsgate London EC2N 4BQ on 31 Mar 2021
PDF · 1 page
2 Mar 2021
Officers
Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 Feb 2021
PDF · 1 page
23 Sep 2020
Confirmation
Confirmation statement made on 23 Sep 2020 with no updates
PDF · 3 pages
1 Oct 2019
Confirmation
Confirmation statement made on 23 Sep 2019 with updates
PDF · 4 pages
5 Sep 2019
Officers
Director's details changed for Mrs Christine Paula Oldridge on 29 Aug 2019
PDF · 2 pages
30 Sep 2018
Confirmation
Confirmation statement made on 23 Sep 2018 with updates
PDF · 4 pages
24 Apr 2018
Officers
Secretary's details changed for Callidus Secretaries Limited on 20 Apr 2018
PDF · 1 page
29 Sep 2017
Ownership
Notification of Beazley Furlonge Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
29 Sep 2017
Confirmation
Confirmation statement made on 23 Sep 2017 with updates
PDF · 4 pages
14 Sep 2017
Officers
Termination of appointment of Louise Hazel Coulton as a director on 8 Sep 2017
PDF · 1 page
23 Sep 2016
Confirmation
Confirmation statement made on 23 Sep 2016 with updates
PDF · 6 pages
2 Sep 2016
Address
Registered office address changed from C/O C/O Sian Coope Plantation Place South 60 Great Tower Street London EC3R 5AD to C/O Ms Christine Oldridge Plantation Place South 60 Great Tower Street London EC3R 5AD on 2 Sep 2016
PDF · 1 page
2 Sep 2016
Officers
Appointment of Ms Louise Hazel Coulton as a director on 2 Sep 2016
PDF · 2 pages
Showing 26–50 of 146 filings. Documents open on Companies House in a new tab.
2 Apr 2019
Officers
Appointment of Mr Steven David Rayment as a director on 29 Mar 2019
PDF · 2 pages
21 Feb 2019
Officers
Termination of appointment of Steven David Rayment as a director on 12 Feb 2019
PDF · 1 page
13 Feb 2019
Officers
Appointment of Mr Steven David Rayment as a director on 12 Feb 2019
PDF · 2 pages
8 Jan 2019
Officers
Termination of appointment of Olivia Leigh Stafford as a director on 14 Dec 2018
PDF · 1 page
27 Mar 2018
Officers
Appointment of Callidus Secretaries Limited as a secretary on 26 Mar 2018
PDF · 2 pages
29 Aug 2017
Officers
Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 29 Aug 2017
PDF · 1 page
2 Sep 2016
Officers
Appointment of Ms Christine Paula Oldridge as a director on 2 Sep 2016
PDF · 2 pages
2 Sep 2016
Officers
Termination of appointment of Sian Annette Coope as a director on 2 Sep 2016
PDF · 1 page