BEAZLEY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£349M
+125.9% vs 2023
Employees
—
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- BEAZLEY GROUP LIMITED 2009-06-09 → present
- BEAZLEY GROUP PLC 2002-11-01 → 2009-06-09
- BEAZLEY FURLONGE GROUP LIMITED 2001-02-14 → 2002-11-01
- BEAZLEY DEDICATED NO. 3 LIMITED 2000-10-23 → 2001-02-14
- 3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2000-10-03 → 2000-10-23
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | -£2,816,901 | |
| Profit before tax | £0 | -£2,816,901 | |
| Net profit | — | -£2,075,612 | |
| Cash | £74,129 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £154,336,546 | £348,702,743 | |
| Equity | £154,336,546 | £348,702,743 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.1% | 36.6% | |
| Current ratio | 8.12x | 1.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis. As a wholly owned subsidiary of the Beazley Group, the Group's business activities, together with the factors likely to affect its future development, performance and position, are set out in the strategic report contained in the Beazley plc Annual Report & Accounts. ... the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore believe that the Company is well placed to manage its business risks successfully. Accordingly, they continue to adopt the going concern basis in preparing the Company's financial statements.”
Group structure
- BEAZLEY GROUP LIMITED · parent
- Beazley Canada Limited 100%
- Beazley Corporate Governance Services Limited 100%
- Beazley Corporate Member (No.2) Limited 100%
- Beazley Corporate Member (No.3) Limited 100%
- Beazley Corporate Member (No.6) Limited 100%
- Beazley Furlonge Holdings Limited 100%
- Beazley Furlonge Limited 100%
- Beazley Investments Limited 100%
- Beazley Management Limited 100%
- Beazley Staff Underwriting Limited 100%
- Beazley Solutions Limited 100%
- Beazley Underwriting Limited 100%
- Beazley Underwriting Services Limited 100%
- BHI Digital UK Limited 100%
- Beazley Security Limited 100%
- Beazley Solutions International Limited 100%
- Beazley Labuan Limited 100%
- Beazley America Insurance Company, Inc. ** 100%
- Beazley Excess and Surplus Insurance, Inc.** 100%
- Beazley Group (USA) General Partnership* 100%
- Beazley Holdings, Inc.* 100%
- BHI Digital LLC.* 100%
- Beazley Insurance Company, Inc.** 100%
- Beazley NewCo Captive Company, Inc.** 100%
- Beazley RI Manager, Inc.* 100%
- Beazley USA Services, Inc.* 100%
- Beazley Security LLC.*** 100%
- Beazley Pte. Limited 100%
Significant events
- “The Company received a $265m cash settlement from Beazley Ireland Holdings Limited in 2025 in respect of the share allotment in December 2024.”
- “On the same day the Company cash settled their subscription for 420,168,067 newly issued ordinary shares of £0.50 each in Beazley Furlonge Holdings Limited, which also equated to $265m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| MCGIVNEY, Edward Joseph | Director | 2014-04-08 | May 1967 | Irish |
| RAYMENT, Steven David | Director | 2025-04-30 | Aug 1976 | British |
| STEVENS, Mark Philip David | Director | 2025-09-29 | Dec 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPE, Sian Annette | Secretary | 2009-05-08 | 2011-05-26 |
| GORMAN, Jeremy Philip | Secretary | 2002-11-05 | 2005-03-14 |
| KINGSTON, Julia Hazel | Secretary | 2000-10-20 | 2001-02-05 |
| MANNERS, Arthur Roger | Secretary | 2005-03-14 | 2009-05-06 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2011-05-26 | 2023-08-31 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 | 2002-10-18 |
| SISEC LIMITED | Corporate Nominee Secretary | 2000-10-03 | 2000-10-20 |
| AGNEW, Jonathan Geoffrey William | Director | 2002-03-12 | 2009-06-09 |
| BEAZLEY, Andrew Frederick | Director | 2000-10-20 | 2009-06-09 |
| BECKER, William Marston | Director | 2006-05-08 | 2009-06-09 |
| BLUNDEN, George Patrick | Director | 2001-03-15 | 2002-10-18 |
| BRIDE, Martin Lindsay | Director | 2009-05-05 | 2015-03-30 |
| COOPE, Sian Annette | Director | 2010-08-01 | 2016-08-31 |
| FISHBURN, John Dudley | Director | 2002-11-05 | 2009-06-09 |
| FURLONGE, Nicholas Hill | Director | 2001-03-15 | 2009-06-09 |
| GOODMAN, Mark Simon | Director | 2015-03-30 | 2019-09-24 |
| GRAY, Jonathan George | Director | 2001-03-15 | 2009-06-09 |
| HAMILTON, Alexander Gordon Kelso | Director | 2006-09-08 | 2009-06-09 |
| HORTON, David Andrew | Director | 2003-06-12 | 2014-04-08 |
| JONES, Daniel Lawrence | Director | 2006-07-01 | 2009-06-09 |
| MAIDMENT, Neil Patrick | Director | 2001-03-15 | 2009-06-09 |
| MANNERS, Arthur Roger | Director | 2000-10-20 | 2003-06-12 |
| OLDRIDGE, Christine Paula | Director | 2016-08-31 | 2025-08-07 |
| POMFRET, Andrew David | Director | 2003-06-12 | 2009-06-09 |
| ROWELL, Jonathan George Benton | Director | 2001-03-15 | 2008-10-03 |
| SARGENT, Joseph Denny | Director | 2001-03-15 | 2006-10-31 |
| SULLIVAN, Thomas Francis | Director | 2001-03-15 | 2006-10-31 |
| TURK, Rachel Emma | Director | 2019-08-01 | 2023-10-31 |
| WASHBOURN, Clive Andrew | Director | 2006-12-04 | 2009-06-09 |
| LOVITING LIMITED | Corporate Nominee Director | 2000-10-03 | 2000-10-20 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-10-03 | 2000-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beazley Ireland Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 295 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-17 | SH01 | capital | Capital allotment shares | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+125.9%
£154,336,546 £348,702,743
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers