BEAUFORT INSURANCE COMPANY LIMITED
Company details
- Registered name
- BEAUFORT INSURANCE COMPANY LIMITED
- Company number
- 00075764
- Registered office
- 16 PALACE STREET, LONDON, SW1E 5JQ
- Company type
- Private Limited Company
- Incorporated on
- 17 December 1902
- Status
- Active
- Age
- 123 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/07/2023 | Secretary resigned | ALHASHIMY, Mohammad | — |
| 19/07/2023 | Secretary appointed | — | EL CHAMI, Ziad |
| 14/09/2021 | Director resigned | METEYARD, Clayton | — |
| 25/06/2019 | Director resigned | QURESHI, Sarmad Mehmood | — |
| 10/06/2019 | Director appointed | — | QUARTEY, Eric Kwatei |
| 28/02/2017 | Director appointed | — | QURESHI, Sarmad Mehmood |
| 06/04/2016 | Person with significant control added | — | The Peninsular And Oriental Steam Navigation Company |
| 14/03/2016 | Director resigned | WALKER, Peter Arthur | — |
| 15/06/2015 | Secretary resigned | ALLINSON, Bernadette | — |
| 15/06/2015 | Secretary appointed | — | ALHASHIMY, Mohammad |
| 30/09/2014 | Director resigned | MCGUINESS, Lewis | — |
| 30/09/2014 | Director appointed | — | METEYARD, Clayton |
| 05/10/2007 | Secretary resigned | DAMLE, Sameer Dileep | — |
| 05/10/2007 | Secretary appointed | — | ALLINSON, Bernadette |
| 23/04/2007 | Secretary resigned | REES, Nicholas Haydn Glyndwr | — |
| 23/04/2007 | Secretary appointed | — | DAMLE, Sameer Dileep |
| 31/08/2006 | Secretary resigned | LEONARD, David Jack | — |
| 31/08/2006 | Secretary appointed | — | REES, Nicholas Haydn Glyndwr |
| 28/10/2005 | Director resigned | BAISTER, David John | — |
| 28/10/2005 | Director appointed | — | WALKER, Peter Arthur |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEAUFORT INSURANCE COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BEAUFORT INSURANCE COMPANY LIMITED (00075764)
BEAUFORT INSURANCE COMPANY LIMITED is a private limited company incorporated on 17 December 1902 and registered in the United Kingdom under company number 00075764. Its registered office is at 16 PALACE STREET, LONDON, SW1E 5JQ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is The Peninsular And Oriental Steam Navigation Company. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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