BEAZLEY SECURITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BEAZLEY SECURITY LIMITED 2024-04-15 → present
- LODESTONE SECURITY LIMITED 2021-07-26 → 2024-04-15
Accounts
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-15 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one