UK Companies House feature
BEAZLEY SECURITY LIMITED
Profile
- Company number
- 13529797
- Status
- Active
- Incorporation
- 2021-07-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 plc 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. In addition, the risk report includes the Group's risk management objectives and the Group's objectives, policies and processes for managing its capital.”
Significant events
- “The Company issued shares totaling £3,483k to BFHL, its parent company, between January and June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| ANTONUCCI, Antonio Marcello | Director | 2022-05-16 | May 1981 | American |
| HENDERSON, Alex Drew | Director | 2025-09-15 | Sep 1990 | British |
| JONES, Simon | Director | 2024-06-03 | Sep 1975 | British |
| LEZZI, Alessandro | Director | 2025-09-15 | Apr 1975 | Italian |
| SANCHEZ, Rafael | Director | 2024-06-03 | May 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2022-02-14 | 2023-08-31 |
| BANTICK, Paul | Director | 2021-07-26 | 2025-09-12 |
| COLOSKY, Doug | Director | 2021-07-26 | 2021-11-30 |
| LUZSICZA, Frank | Director | 2021-07-26 | 2022-06-29 |
| WILLIAMS, Adrian | Director | 2021-07-26 | 2022-05-12 |
| WONG, Cheuk Chi Jessica | Director | 2021-07-26 | 2025-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beazley Furlonge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-26 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | SH01 | capital | capital allotment shares |
| 2025-03-13 | SH01 | capital | capital allotment shares |
| 2025-01-28 | SH01 | capital | capital allotment shares |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-11 | SH01 | capital | capital allotment shares |
| 2023-11-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-09-08 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-08 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
71.7
WARM
/ 100
- Filings velocity 67
- Capital events 80
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)