BEAZLEY GROUP LIMITED

22 BISHOPSGATE, LONDON, EC2N 4BQ

Company Number: 04082477
Incorporation date: 03-Oct-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65201 Life reinsurance




SUMMARY

This company is 23.5 years old and is currently active. It is controlled by Beazley Ireland Holdings Plc. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD
31-Dec-2018 USD
31-Dec-2017 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 1,100,000 228,700,000
31-Dec-2018 USD 1,500,000 288,800,000
31-Dec-2017 USD 416,600,000 18,900,000 442,100,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED 31 Aug 2023 29 Mar 2024 8 - 0
Resigned HAMPDEN LEGAL PLC 26 May 2011 31 Aug 2023 1182 - 229
Resigned Sian Annette COOPE 08 May 2009 26 May 2011 0 - 24
Resigned Arthur Roger MANNERS 14 Mar 2005 06 May 2009 Insurance British 4 - 25
Resigned Jeremy Philip GORMAN 05 Nov 2002 14 Mar 2005 7 - 120
Resigned HAMPDEN LEGAL PLC 05 Feb 2001 18 Oct 2002 1182 - 229
Resigned Julia Hazel KINGSTON 20 Oct 2000 05 Feb 2001 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Rachel Emma TURK 01 Aug 2019 31 Oct 2023 Company Director British 1 - 51 (16.7%)
Active Christine Paula OLDRIDGE 31 Aug 2016 Company Director British,Canadian 13 - 31 (6.3%)
Resigned Mark Simon GOODMAN 30 Mar 2015 24 Sep 2019 Director British 2 - 83 (30.0%)
Active Edward Joseph MCGIVNEY 08 Apr 2014 None Irish 4 - 10 (0.0%)
Active Edward Joseph MCGIVNEY 08 Apr 2014 None Irish 1 - 00 (0.0%)
Resigned Sian Annette COOPE 01 Aug 2010 31 Aug 2016 Compliance Officer British 0 - 243 (12.5%)
Resigned Martin Lindsay BRIDE 05 May 2009 30 Mar 2015 Chief Financial Officer British,French 0 - 265 (19.2%)
Resigned Clive Andrew WASHBOURN 04 Dec 2006 09 Jun 2009 Insurance British 0 - 61 (16.7%)
Resigned Alexander Gordon Kelso HAMILTON 08 Sep 2006 09 Jun 2009 Accountant British 0 - 274 (14.8%)
Resigned Daniel Lawrence JONES 01 Jul 2006 09 Jun 2009 Insurance American 0 - 10 (0.0%)
Resigned William Marston BECKER 08 May 2006 09 Jun 2009 Insurance American 0 - 10 (0.0%)
Resigned Andrew David POMFRET 12 Jun 2003 09 Jun 2009 Accountant British 0 - 6334 (54.0%)
Resigned David Andrew HORTON 12 Jun 2003 08 Apr 2014 Accountant British 0 - 3914 (35.9%)
Resigned John Dudley FISHBURN 05 Nov 2002 09 Jun 2009 Company Director British 0 - 357 (20.0%)
Resigned Jonathan Geoffrey William AGNEW 12 Mar 2002 09 Jun 2009 Banker British 0 - 255 (20.0%)
Resigned Thomas Francis SULLIVAN 15 Mar 2001 31 Oct 2006 Director American 0 - 2411 (45.8%)
Resigned Joseph Denny SARGENT 15 Mar 2001 31 Oct 2006 Chairman American 0 - 30 (0.0%)
Resigned Jonathan George Benton ROWELL 15 Mar 2001 03 Oct 2008 Director & Underwriter British 2 - 61 (12.5%)
Resigned Neil Patrick MAIDMENT 15 Mar 2001 09 Jun 2009 Director & Underwriter British 4 - 72 (18.2%)
Resigned Jonathan George GRAY 15 Mar 2001 09 Jun 2009 Director & Underwriter British 2 - 30 (0.0%)
Resigned Nicholas Hill FURLONGE 15 Mar 2001 09 Jun 2009 Deputy Underwriter British 1 - 62 (28.6%)
Resigned George Patrick BLUNDEN 15 Mar 2001 18 Oct 2002 Non Executive Director British 12 - 2613 (34.2%)
Resigned Andrew Frederick BEAZLEY 20 Oct 2000 09 Jun 2009 Active Underwriter British 0 - 182 (11.1%)
Resigned Arthur Roger MANNERS 20 Oct 2000 12 Jun 2003 Finance Director British 4 - 255 (17.2%)
Resigned SISEC LIMITED 03 Oct 2000 20 Oct 2000 19 - 537202 (36.3%)
Resigned LOVITING LIMITED 03 Oct 2000 20 Oct 2000 6 - 318126 (38.9%)
Resigned SERJEANTS' INN NOMINEES LIMITED 03 Oct 2000 20 Oct 2000 6 - 311121 (38.2%)
Number of active directors: 3
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEAZLEY FURLONGE HOLDINGS LIMITED (02841766) - Active
BEAZLEY LEVIATHAN LIMITED (03229607) - Liquidation
BEAZLEY INVESTMENTS LIMITED (03362457) - Active
BEAZLEY SOLUTIONS LIMITED (03385161) - Active
BEAZLEY UNDERWRITING SERVICES LIMITED (04043270) - Active
BEAZLEY GROUP LIMITED (04082477) - Active
BEAZLEY UNDERWRITING LIMITED (04538873) - Active
BEAZLEY STAFF UNDERWRITING LIMITED (04909196) - Active
BEAZLEY MANAGEMENT LIMITED (05016918) - Active
SOMERSET BRIDGE INSURANCE SERVICES LIMITED (06334001) - Active
BEAZLEY CORPORATE MEMBER (NO.2) LTD (08288632) - Active
BEAZLEY CORPORATE MEMBER (NO. 3) LTD (09229671) - Active
MUNICH RE CAPITAL NO.2 LTD. (09229672) - Active
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED (09229679) - Active
BEAZLEY CORPORATE MEMBER (NO. 6) LTD (09229689) - Active
BEAZLEY PLC (09763575) - Active
SOMERSET BRIDGE GROUP LIMITED (11737836) - Active
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED (15032220) - Active
BEAZLEY SOLUTIONS INTERNATIONAL LIMITED (FC037857) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-032014-10-032013-10-032012-10-032011-10-03
BEAZLEY PLCORDINARY100
83.3%
100
83.3%
100
0.070%
100
0.070%
100
0.070%
BEAZLEY PLCDEFERRED NON VOTING20
16.7%
20
16.7%
0
0%
0
0%
0
0%
BEAZLEY PLCDEFERRED0
0%
0
0%
142,629
99.9%
142,629
99.9%
142,629
99.9%
THE BANK OF NEW YORK NOMINEES LIMITED RSSF A CORDINARY0
0%
0
0%
0
0%
0
0%
6
0.004%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-08-112014-08-11
BEAZLEY GROUP LIMITEDORDINARY248,271,456
100%
248,271,456
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BEAZLEY GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BEAZLEY GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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