BEAZLEY STAFF UNDERWRITING LIMITED
BEAZLEY STAFF UNDERWRITING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04909196, and its current status with Companies House is active. The company was incorporated on 23 September 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BEAZLEY STAFF UNDERWRITING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BEAZLEY STAFF UNDERWRITING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEAZLEY FURLONGE HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEAZLEY FURLONGE HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BEAZLEY STAFF UNDERWRITING LIMITED are current appointments, filed with Companies House. Mark Stevens (appointed 2025-12-12) and Alex Henderson (appointed 2025-12-16) both serve as Director; CALLIDUS SECRETARIES LIMITED (appointed 2018-03-26) and Beazley Corporate Governance Services Limited (appointed 2025-09-29) both serve as Company Secretary. The remaining 1 record shown (Cheuk Wong) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEAZLEY STAFF UNDERWRITING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEAZLEY STAFF UNDERWRITING LIMITED sits 4 levels below its ultimate parent, BEAZLEY PLC, registered in United Kingdom. The full chain up to BEAZLEY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEAZLEY STAFF UNDERWRITING LIMITED's own shareholder record.
BEAZLEY PLC
United Kingdom
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Frequently Asked Questions
Who owns BEAZLEY STAFF UNDERWRITING LIMITED?
One shareholder is currently on record for BEAZLEY STAFF UNDERWRITING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEAZLEY FURLONGE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BEAZLEY STAFF UNDERWRITING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEAZLEY STAFF UNDERWRITING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BEAZLEY STAFF UNDERWRITING LIMITED have on record?
1 shareholder is shown on record for BEAZLEY STAFF UNDERWRITING LIMITED.
What is BEAZLEY STAFF UNDERWRITING LIMITED's company registration number?
BEAZLEY STAFF UNDERWRITING LIMITED's registration number is 04909196, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEAZLEY STAFF UNDERWRITING LIMITED still an active company?
BEAZLEY STAFF UNDERWRITING LIMITED's status on Companies House is listed as active.
When was BEAZLEY STAFF UNDERWRITING LIMITED incorporated?
BEAZLEY STAFF UNDERWRITING LIMITED was incorporated on 23 September 2003, according to Companies House.
What is BEAZLEY STAFF UNDERWRITING LIMITED's registered address?
The registered address on file for BEAZLEY STAFF UNDERWRITING LIMITED is London, United Kingdom.
What legal structure is BEAZLEY STAFF UNDERWRITING LIMITED registered as?
BEAZLEY STAFF UNDERWRITING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEAZLEY STAFF UNDERWRITING LIMITED?
Four of the 5 officer records shown for BEAZLEY STAFF UNDERWRITING LIMITED are current appointments, filed with Companies House. Mark Stevens (appointed 2025-12-12) and Alex Henderson (appointed 2025-12-16) both serve as Director; CALLIDUS SECRETARIES LIMITED (appointed 2018-03-26) and Beazley Corporate Governance Services Limited (appointed 2025-09-29) both serve as Company Secretary. The remaining 1 record shown (Cheuk Wong) is a former appointment that has since been resigned. Management authority at BEAZLEY STAFF UNDERWRITING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEAZLEY STAFF UNDERWRITING LIMITED have a parent company or subsidiaries?
BEAZLEY STAFF UNDERWRITING LIMITED sits 4 levels below its ultimate parent, BEAZLEY PLC, registered in United Kingdom.
Can Zavia monitor changes to BEAZLEY STAFF UNDERWRITING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEAZLEY STAFF UNDERWRITING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEAZLEY STAFF UNDERWRITING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEAZLEY STAFF UNDERWRITING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.