BEAZLEY SOLUTIONS LIMITED
Company details
- Registered name
- BEAZLEY SOLUTIONS LIMITED
- Company number
- 03385161
- Registered office
- 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 June 1997
- Status
- Active
- Age
- 29 years
- Previous names
- COVER SOLUTIONS LIMITED (to 25 May 2005) · INDEMNITY DIRECT LIMITED (to 02 Feb 2001)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Sept 2027
- Confirmation statement — last
- 01 Sept 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.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 21 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 |
|---|---|---|---|
| 31/12/2024 | Director resigned | FANTOZZI, Ian | — |
| 12/07/2024 | Director appointed | — | DEHMANN, Troy Vaughn |
| 03/07/2024 | Director appointed | — | YEOMAN, Ruth |
| 28/06/2024 | Director resigned | TOLLE, Christian | — |
| 31/10/2023 | Director resigned | LAKE, Sally Michelle | — |
| 31/08/2023 | Corporate-secretary resigned | HAMPDEN LEGAL PLC | — |
| 31/08/2023 | Corporate-secretary appointed | — | BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED |
| 29/07/2021 | Director appointed | — | TOLLE, Christian |
| 31/03/2021 | Director resigned | HORTON, David Andrew | — |
| 30/05/2019 | Director resigned | BRIDE, Martin Lindsay | — |
| 05/04/2019 | Director appointed | — | LAKE, Sally Michelle |
| 24/12/2018 | Director resigned | WASHBOURN, Clive Andrew | — |
| 06/04/2016 | Person with significant control added | — | Beazley Furlonge Holdings Limited |
| 20/12/2013 | Director appointed | — | MCGIVNEY, Edward Joseph |
| 22/10/2013 | Director resigned | COOPE, Sian Annette | — |
| 15/04/2013 | Director appointed | — | FANTOZZI, Ian |
| 09/04/2013 | Director resigned | COX, Adrian Peter | — |
| 09/04/2013 | Director appointed | — | WASHBOURN, Clive Andrew |
| 23/07/2009 | Director resigned | MANNERS, Arthur Roger | — |
| 23/07/2009 | Director appointed | — | COOPE, Sian Annette |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2026. 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 BEAZLEY SOLUTIONS 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
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About BEAZLEY SOLUTIONS LIMITED (03385161)
BEAZLEY SOLUTIONS LIMITED is a private limited company incorporated on 11 June 1997 and registered in the United Kingdom under company number 03385161. Its registered office is at 22 Bishopsgate, London, EC2N 4BQ, United Kingdom. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Beazley Furlonge Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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