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BEAZLEY GROUP LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQCompany 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 24.1 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-2025Accounts Filed: FULL (31-Dec-2023)
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | 31 Aug 2023 | 13 Nov 2024 | 8 - 0 | ||
Resigned | HAMPDEN LEGAL PLC | 26 May 2011 | 31 Aug 2023 | 873 - 560 | ||
Resigned | Sian Annette COOPE | 08 May 2009 | 26 May 2011 | British | 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 | British | 7 - 120 | |
Resigned | HAMPDEN LEGAL PLC | 05 Feb 2001 | 18 Oct 2002 | 873 - 560 | ||
Resigned | Julia Hazel KINGSTON | 20 Oct 2000 | 05 Feb 2001 | British | 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 - 5 | 1 (16.7%) |
Active | Christine Paula OLDRIDGE | 31 Aug 2016 | Company Director | British,Canadian | 13 - 3 | 1 (6.3%) | |
Resigned | Mark Simon GOODMAN | 30 Mar 2015 | 24 Sep 2019 | Director | British | 2 - 8 | 3 (30.0%) |
Active | Edward Joseph MCGIVNEY | 08 Apr 2014 | None | Irish | 4 - 1 | 0 (0.0%) | |
Active | Edward Joseph MCGIVNEY | 08 Apr 2014 | None | Irish | 1 - 0 | 0 (0.0%) | |
Resigned | Sian Annette COOPE | 01 Aug 2010 | 31 Aug 2016 | Compliance Officer | British | 0 - 24 | 8 (33.3%) |
Resigned | Martin Lindsay BRIDE | 05 May 2009 | 30 Mar 2015 | Chief Financial Officer | British,French | 0 - 26 | 10 (38.5%) |
Resigned | Clive Andrew WASHBOURN | 04 Dec 2006 | 09 Jun 2009 | Insurance | British | 0 - 6 | 1 (16.7%) |
Resigned | Alexander Gordon Kelso HAMILTON | 08 Sep 2006 | 09 Jun 2009 | Accountant | British | 0 - 27 | 4 (14.8%) |
Resigned | Daniel Lawrence JONES | 01 Jul 2006 | 09 Jun 2009 | Insurance | American | 0 - 1 | 0 (0.0%) |
Resigned | William Marston BECKER | 08 May 2006 | 09 Jun 2009 | Insurance | American | 0 - 1 | 0 (0.0%) |
Resigned | Andrew David POMFRET | 12 Jun 2003 | 09 Jun 2009 | Accountant | British | 0 - 63 | 34 (54.0%) |
Resigned | David Andrew HORTON | 12 Jun 2003 | 08 Apr 2014 | Accountant | British | 0 - 39 | 19 (48.7%) |
Resigned | John Dudley FISHBURN | 05 Nov 2002 | 09 Jun 2009 | Company Director | British | 0 - 35 | 7 (20.0%) |
Resigned | Jonathan Geoffrey William AGNEW | 12 Mar 2002 | 09 Jun 2009 | Banker | British | 0 - 25 | 7 (28.0%) |
Resigned | Thomas Francis SULLIVAN | 15 Mar 2001 | 31 Oct 2006 | Director | American | 0 - 24 | 13 (54.2%) |
Resigned | Joseph Denny SARGENT | 15 Mar 2001 | 31 Oct 2006 | Chairman | American | 0 - 3 | 0 (0.0%) |
Resigned | Jonathan George Benton ROWELL | 15 Mar 2001 | 03 Oct 2008 | Director & Underwriter | British | 2 - 6 | 2 (25.0%) |
Resigned | Neil Patrick MAIDMENT | 15 Mar 2001 | 09 Jun 2009 | Director & Underwriter | British | 4 - 8 | 2 (16.7%) |
Resigned | Jonathan George GRAY | 15 Mar 2001 | 09 Jun 2009 | Director & Underwriter | British | 2 - 3 | 0 (0.0%) |
Resigned | Nicholas Hill FURLONGE | 15 Mar 2001 | 09 Jun 2009 | Deputy Underwriter | British | 1 - 6 | 3 (42.9%) |
Resigned | George Patrick BLUNDEN | 15 Mar 2001 | 18 Oct 2002 | Non Executive Director | British | 3 - 35 | 13 (34.2%) |
Resigned | Andrew Frederick BEAZLEY | 20 Oct 2000 | 09 Jun 2009 | Active Underwriter | British | 0 - 18 | 9 (50.0%) |
Resigned | Arthur Roger MANNERS | 20 Oct 2000 | 12 Jun 2003 | Finance Director | British | 4 - 25 | 12 (41.4%) |
Resigned | SISEC LIMITED | 03 Oct 2000 | 20 Oct 2000 | 21 - 550 | 219 (38.4%) | ||
Resigned | LOVITING LIMITED | 03 Oct 2000 | 20 Oct 2000 | 6 - 318 | 132 (40.7%) | ||
Resigned | SERJEANTS' INN NOMINEES LIMITED | 03 Oct 2000 | 20 Oct 2000 | 6 - 311 | 127 (40.1%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 2.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-03 | 2014-10-03 | 2013-10-03 | 2012-10-03 | 2011-10-03 | ||
BEAZLEY PLC | ORDINARY | 100 83.3% | 100 83.3% | 100 0.070% | 100 0.070% | 100 0.070% |
BEAZLEY PLC | DEFERRED NON VOTING | 20 16.7% | 20 16.7% | 0 0% | 0 0% | 0 0% |
BEAZLEY PLC | DEFERRED | 0 0% | 0 0% | 142,629 99.9% | 142,629 99.9% | 142,629 99.9% |
THE BANK OF NEW YORK NOMINEES LIMITED RSSF A C | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6 0.004% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2015-08-11 | 2014-08-11 | ||
BEAZLEY GROUP LIMITED | ORDINARY | 248,271,456 100% | 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 | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, UNITED KINGDOM, SR3 3XN | 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 | 171 CHORLEY NEW ROAD, LANCASTER HOUSE, BOLTON, LANCASHIRE, BL1 4QZ | 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 |