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Beazley Investments Limited

Beazley Investments Limited is an active company incorporated on 30 April 1997 with the registered office located in London, City of London. Beazley Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03362457
Private limited company
Age
28 years
Incorporated 30 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02076670623
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in UK • Born in Jun 1966
Director • American • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Beazley Furlonge Holdings Limited
Christine Paula Oldridge, Beazley Corporate Governance Services Limited, and 2 more are mutual people.
Active
Beazley Group Limited
Christine Paula Oldridge, Beazley Corporate Governance Services Limited, and 1 more are mutual people.
Active
Beazley Underwriting Limited
Christine Paula Oldridge, Stuart Paul Johnson, and 1 more are mutual people.
Active
Beazley Management Limited
Christine Paula Oldridge, Beazley Corporate Governance Services Limited, and 1 more are mutual people.
Active
Beazley Underwriting Services Limited
Christine Paula Oldridge and Beazley Corporate Governance Services Limited are mutual people.
Active
Beazley Staff Underwriting Limited
Christine Paula Oldridge and Beazley Corporate Governance Services Limited are mutual people.
Active
Beazley Corporate Member (No.2) Ltd
Christine Paula Oldridge and Beazley Corporate Governance Services Limited are mutual people.
Active
Beazley Corporate Member (No. 3) Ltd
Christine Paula Oldridge and Beazley Corporate Governance Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160K
Decreased by £67K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.01M
Decreased by £815K (-2%)
Total Liabilities
-£6.31M
Increased by £699K (+12%)
Net Assets
£33.7M
Decreased by £1.51M (-4%)
Debt Ratio (%)
16%
Increased by 2.03% (+15%)
Latest Activity
Mr Mark Philip David Stevens Appointed
23 Days Ago on 29 Sep 2025
Christine Paula Oldridge Resigned
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Brenna Alaina Westinghouse Appointed
1 Year 11 Months Ago on 1 Nov 2023
Rachel Emma Turk Resigned
1 Year 11 Months Ago on 31 Oct 2023
Beazley Corporate Governance Services Limited Appointed
2 Years 1 Month Ago on 31 Aug 2023
Hampden Legal Plc Resigned
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Appointment of Mr Mark Philip David Stevens as a director on 29 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Christine Paula Oldridge as a director on 7 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 May 2024
Appointment of Brenna Alaina Westinghouse as a director on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Rachel Emma Turk as a director on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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