BEAZLEY UNDERWRITING LIMITED

Company number 04538873

20 officers / 15 resignations

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 26 March 2018

UK Limited Company What's this?

• Registration number: 06327030

JOHNSON, Stuart Paul

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Ifrs Implementation

OLDRIDGE, Christine Paula

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 2 September 2016
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

RAYMENT, Steven David

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Mi

WONG, Cheuk Chi Jessica

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Helen Louise

• Correspondence address: 428a Saint John Street, London, EC1V 4NJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 December 2002
• Nationality: British

LEADENHALL INSURANCE CONSULTANTS LIMITED

• Correspondence address: Suite 835, At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 29 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03454471

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002

BEAZLEY, Andrew Frederick

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 September 2002
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

BRIDE, Martin Lindsay

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 July 2009
• Resigned on: 30 May 2019
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOPE, Sian Annette

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 2009
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

COULTON, Louise Hazel

• Correspondence address: C/o Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 September 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORTON, David Andrew

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 March 2005
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAKE, Sally Michelle

• Correspondence address: Beazley, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 April 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 September 2002
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGONIGLE, Richard John

• Correspondence address: 54 Aspen Close, Ealing, London, W5 4YQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 September 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

MOFFATT, John Scott

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2012
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

RAYMENT, Steven David

• Correspondence address: C/o Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 February 2019
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Mi

STAFFORD, Olivia Leigh

• Correspondence address: C/o Christine Oldridge, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 2 September 2015
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002