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BEAZLEY UNDERWRITING LIMITED
22 Bishops Beazley,
Bishopsgate,
London,
London,
EC2N 4BQ
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 5
- Company No: 04538873
Buy report
BEAZLEY UNDERWRITING LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BEAZLEY UNDERWRITING LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 September 2002
65120 Non-life insurance - Non-life insurance
Available to 19 May 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stuart Paul Johnson | Director | ||
| Mrs Sally Michelle Lake | Director | ||
| Mr Steven David Rayment | Director | ||
| CALLIDUS SECRETARIES LIMITED | Company Secretary | ||
| Mrs Christine Paula Oldridge | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
28
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) Std (Gen) (10) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Deposit Trust Deed (Third Party Deposit) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (Long-term Insurance Business) (Life) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) Long Term Business (Life) (The "trust Deed") | Lloyd's | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | Lloyd's | SATISFIED | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | SATISFIED | ||
| Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 01/01/2009 In Respect Of Syndicate No. 3623 ("the Syndicate") | The Trustee, Lloyd's, The Agent, All Policyholders, And The Other Parties As Defined Therein | SATISFIED | ||
| 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") | The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein | SATISFIED | ||
| 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") | The Trustee, Lloyd's, The Agent, All Policyholders And Third-party Claimants, And The Other Par | SATISFIED | ||
| Deposit Trust Deed (Third Party Deposit) Long Term Business (Life) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (Long Term Business) (Trust Deed) | Lloyd?s, The Regulating Trustee, The Managing Agent?s Trustees Of Any Managing Agent And Certai | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Deposit Trust Deed (The Trust Deed) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | Lloyd's | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee)(The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| 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 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia | SATISFIED | ||
| 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 | Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) | SATISFIED | ||
| Lloyd's Canadian Fund Trust Deed (The "trust Deed") Constituting The Margin Fund (As Defined In Schedule 1 Of The Trustdeed) (The "margin Fund") Dated 25 May 2001 And | Royal Trust Corporation Of Canada (As Trustee) | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31july 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) | The American Trustee, All Policy Holders To Whom The Company Is At Any Time Liable In Respectof | SATISFIED | ||
| 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) | Royal Trust Corporation Of Canada, As Trustee For Any Person To Whom A Sum Of Money Is Orbecome | OUTSTANDING | ||
| A Charge Dated 15th January 1999 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt | SATISFIED | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's The Trustee | SATISFIED | ||
| A Charge Dated 15th January 1999 In Theterms Of The Lloyd's South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt | SATISFIED | ||
| 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 September1996, 7 January 1998, And 28 December 2000) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's The Trustee | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | The Society (Lloyds) And The Managing Agents Singapore Policies Trustees Of Any Managing Agent( | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees And Thebenefi | SATISFIED | ||
| 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 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| 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 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Membership Agreement | The Society Incorporated By Lloyd's Act 1871 And The Beneficiaries | OUTSTANDING | ||
| Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Lloyd's South African Trust Deed Made On 15 January 1999 Between The Society Oflloyd's And Standard Trust Limited ("the Trustee"), And Any Person Acceding To The Trust Deed | Lloyd's,london,the Trustee And Its Successors,the Holder Of Any South African Policy,the Agento | SATISFIED | ||
| Lloyd's Kentucky Joint Asset Trust Deeddated 23 February 1996 (As Supplemented And As Amended From Time To Time By A Deed Of Accession Dated 1 January 2003) | The Trustee (Being National City Bank), Lloyd's, The Kentucky Attorney-in-fact For Underwriters | SATISFIED | ||
| 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) | The Trustee (Being Citibank N.a.), Lloyd's London And All Ceding Insurers | SATISFIED | ||
| Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed Dated September 7,1995 (As Amended And As Supplemented Fromtime To Time By A Deed Of Accession Made On 1 January 2003) | The Trustee (Being Citibank N.a.), Lloyd's, All Policyholders And Third-party Claimants | SATISFIED | ||
| Deed Of Charge In Relation To Syndicate2623 Us Dollar Letter Of Credit, Revolving Loan And Term Facilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To Syndicate2623 Us Dollar Letter Of Credit, Revolving Loan And Term Facilities | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £71,531,100.00 | £77,477,732.00 | £111,137,839.00 | £124,497,991.00 | £173,172,690.00 |
| Net Worth | £38,596,491.00 | £41,354,446.00 | £145,136,717.00 | £194,538,152.00 | £235,341,365.00 |
| Total Current Liabilities | £629,346,092.00 | £457,655,874.00 | £818,779,568.00 | £1,328,755,020.00 | £2,011,244,979.00 |
| Total Current Assets | £1,141,626,794.00 | £962,250,812.00 | £1,513,832,090.00 | £1,925,943,775.00 | £2,084,096,385.00 |