BEAZLEY UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5AD

Company number 04538873
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address C/O CHRISTINE OLDRIDGE, PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Ms Louise Hazel Coulton as a director on 2 September 2016; Appointment of Ms Christine Paula Oldridge as a director on 2 September 2016. The most likely internet sites of BEAZLEY UNDERWRITING LIMITED are www.beazleyunderwriting.co.uk, and www.beazley-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beazley Underwriting Limited is a Private Limited Company. The company registration number is 04538873. Beazley Underwriting Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Beazley Underwriting Limited is C O Christine Oldridge Plantation Place South 60 Great Tower Street London England Ec3r 5ad. . LEADENHALL INSURANCE CONSULTANTS LIMITED is a Secretary of the company. BRIDE, Martin Lindsay is a Director of the company. COULTON, Louise Hazel is a Director of the company. OLDRIDGE, Christine Paula is a Director of the company. STAFFORD, Olivia Leigh is a Director of the company. Secretary BUTCHER, Helen Louise has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEAZLEY, Andrew Frederick has been resigned. Director COOPE, Sian Annette has been resigned. Director HORTON, David Andrew has been resigned. Director MANNERS, Arthur Roger has been resigned. Director MCGONIGLE, Richard John has been resigned. Director MOFFATT, John Scott has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEADENHALL INSURANCE CONSULTANTS LIMITED
Appointed Date: 23 September 2002

Director
BRIDE, Martin Lindsay
Appointed Date: 23 July 2009
62 years old

Director
COULTON, Louise Hazel
Appointed Date: 02 September 2016
49 years old

Director
OLDRIDGE, Christine Paula
Appointed Date: 02 September 2016
59 years old

Director
STAFFORD, Olivia Leigh
Appointed Date: 02 September 2015
48 years old

Resigned Directors

Secretary
BUTCHER, Helen Louise
Resigned: 31 December 2002
Appointed Date: 18 September 2002

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Director
BEAZLEY, Andrew Frederick
Resigned: 13 October 2010
Appointed Date: 23 September 2002
72 years old

Director
COOPE, Sian Annette
Resigned: 02 September 2016
Appointed Date: 23 July 2009
63 years old

Director
HORTON, David Andrew
Resigned: 06 December 2012
Appointed Date: 22 March 2005
63 years old

Director
MANNERS, Arthur Roger
Resigned: 28 August 2009
Appointed Date: 23 September 2002
66 years old

Director
MCGONIGLE, Richard John
Resigned: 31 December 2002
Appointed Date: 18 September 2002
49 years old

Director
MOFFATT, John Scott
Resigned: 18 May 2015
Appointed Date: 06 December 2012
62 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Beazley Furlonge Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAZLEY UNDERWRITING LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Sep 2016
Appointment of Ms Louise Hazel Coulton as a director on 2 September 2016
02 Sep 2016
Appointment of Ms Christine Paula Oldridge as a director on 2 September 2016
02 Sep 2016
Registered office address changed from C/O C/O Sian Coope Plantation Place South 60 Great Tower Street London EC3R 5AD to C/O C/O Christine Oldridge Plantation Place South 60 Great Tower Street London EC3R 5AD on 2 September 2016
02 Sep 2016
Termination of appointment of Sian Annette Coope as a director on 2 September 2016
...
... and 129 more events
30 Sep 2002
Director resigned
30 Sep 2002
New secretary appointed
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
18 Sep 2002
Incorporation

BEAZLEY UNDERWRITING LIMITED Charges

1 January 2011
Security and trust deed (letter of credit and bank guarantee) std (gen) (10)
Delivered: 7 January 2011
Status: Satisfied on 12 December 2014
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit) (long-term insurance business) (life)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
12 June 2009
Deposit trust deed (third party deposit) long term business (life) (the "trust deed")
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All the future profits of the underwriting business of the…
12 June 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 24 June 2009
Status: Satisfied on 12 December 2014
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Satisfied on 12 December 2014
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3623 ("the syndicate")
Delivered: 20 January 2009
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3623 (including all incidental syndicates of such syndicate) (“the syndicate")
Delivered: 20 January 2009
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3623 (including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 20 January 2009
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
10 November 2008
Deposit trust deed (third party deposit) long term business (life) (the "trust deed")
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
24 October 2008
Lloyd's premium trust deed (long term business) (trust deed)
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee, the Managing Agent’S Trustees of Any Managing Agent and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the company comprised in…
24 October 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 11 November 2008
Status: Satisfied on 12 December 2014
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
20 May 2008
Deposit trust deed (the trust deed)
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 12 December 2014
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 November 2004
Security and trust deed (letter of credit and bank guarantee)(the trust deed)
Delivered: 5 November 2004
Status: Satisfied on 12 December 2014
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Satisfied on 7 January 2015
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2004
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2004
Status: Satisfied on 31 March 2005
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
23 May 2003
Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and
Delivered: 7 June 2003
Status: Satisfied on 12 December 2014
Persons entitled: Royal Trust Corporation of Canada (As Trustee)
Description: All interest of the company in present and future assets…
29 January 2003
Deposit trust deed (third party deposit)
Delivered: 5 February 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees and Thebeneficiaries
Description: All future profits of the underwriting business at lloyd'S…
17 January 2003
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 30 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business
Description: (I) all premiums and other moneys payable during the trust…
17 January 2003
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
17 January 2003
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 30 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
17 January 2003
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 30 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
17 January 2003
A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 30 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the trust…
17 January 2003
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
17 January 2003
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 30 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
17 January 2003
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
17 January 2003
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
17 January 2003
Lloyd's premium trust deed (general business)
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
17 January 2003
Membership agreement
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 and the Beneficiaries
Description: All profits of the company's underwriting business at…
2 January 2003
Charge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003
Delivered: 21 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
2 January 2003
Charge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument
Delivered: 21 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
2 January 2003
Charge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument
Delivered: 21 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2003
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 11 November 2003
Status: Satisfied on 23 December 2014
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2003
Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 21 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other Trustees
Description: All present and future assets comprised in the parts of the…
1 January 2003
Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time by a deed of accession dated 1 january 2003)
Delivered: 21 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee (Being National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London and All Policyholders
Description: The trust fund,cash in us currency or specifically…
1 January 2003
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)
Delivered: 21 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee (Being Citibank N.A.), Lloyd's London and All Ceding Insurers
Description: The trust fund,cash in us currency or specifically…
1 January 2003
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)
Delivered: 21 January 2003
Status: Satisfied on 12 December 2014
Persons entitled: The Trustee (Being Citibank N.A.), Lloyd's, All Policyholders and Third-Party Claimants
Description: The trust fund,cash in us currency or specifically…
6 November 2002
Deed of charge in relation to syndicate 2623 us dollar letter of credit, revolving loan and term facilities
Delivered: 27 November 2002
Status: Satisfied on 9 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The monies at any time standing to the credit of the…
6 November 2002
Deed of charge in relation to syndicate 2623 us dollar letter of credit, revolving loan and term facilities
Delivered: 27 November 2002
Status: Satisfied on 9 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The monies at any time standing to the credit of the dollar…