Beaufort Insurance Company Limited in London

Beaufort Insurance Company Limited

Founded in 1902, Beaufort Insurance Company, classified under reg no. 00075764 is an active company. Currently registered at 16 Palace Street SW1E 5JQ, the company has been in the business for one hundred and twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Eric Q., appointed on 10 June 2019. In addition, a secretary was appointed - Ziad E., appointed on 19 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beaufort Insurance Company Limited Address / Contact

Office Address	16 Palace Street
Office Address2	London
Town
Post code	SW1E 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00075764
Date of Incorporation	Wed, 17th Dec 1902
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	122 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ziad E.

Position: Secretary

Appointed: 19 July 2023

Eric Q.

Position: Director

Appointed: 10 June 2019

Sarmad Q.

Position: Director

Appointed: 28 February 2017

Resigned: 25 June 2019

Mohammad A.

Position: Secretary

Appointed: 15 June 2015

Resigned: 19 July 2023

Clayton M.

Position: Director

Appointed: 30 September 2014

Resigned: 14 September 2021

Bernadette A.

Position: Secretary

Appointed: 05 October 2007

Resigned: 15 June 2015

Sameer D.

Position: Secretary

Appointed: 23 April 2007

Resigned: 05 October 2007

Nicholas R.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 April 2007

Peter W.

Position: Director

Appointed: 28 October 2005

Resigned: 14 March 2016

David L.

Position: Secretary

Appointed: 08 December 2004

Resigned: 31 August 2006

Sandra S.

Position: Secretary

Appointed: 20 April 2001

Resigned: 08 December 2004

John L.

Position: Secretary

Appointed: 31 October 2000

Resigned: 20 April 2001

David B.

Position: Director

Appointed: 31 August 2000

Resigned: 28 October 2005

Stephen B.

Position: Director

Appointed: 01 September 1999

Resigned: 31 August 2000

Nicholas M.

Position: Director

Appointed: 06 October 1998

Resigned: 14 June 2002

Nicholas L.

Position: Director

Appointed: 20 May 1998

Resigned: 31 August 2000

Graeme K.

Position: Director

Appointed: 20 May 1998

Resigned: 31 August 2000

Lewis M.

Position: Director

Appointed: 18 March 1996

Resigned: 30 September 2014

Richard S.

Position: Director

Appointed: 18 March 1996

Resigned: 13 May 1998

David O.

Position: Director

Appointed: 28 April 1993

Resigned: 01 September 1999

David M.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1998

Ronald C.

Position: Director

Appointed: 24 May 1992

Resigned: 31 March 1994

Ian R.

Position: Director

Appointed: 24 May 1992

Resigned: 19 February 1993

Peter R.

Position: Director

Appointed: 24 May 1992

Resigned: 28 May 1993

Karlheinz T.

Position: Director

Appointed: 24 May 1992

Resigned: 06 October 1998

Donald S.

Position: Director

Appointed: 24 May 1992

Resigned: 02 November 1999

Michael O.

Position: Secretary

Appointed: 24 May 1992

Resigned: 31 October 2000

Hugh S.

Position: Director

Appointed: 24 May 1992

Resigned: 01 October 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is The Peninsular and Oriental Steam Navigation Company from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Peninsular And Oriental Steam Navigation Company

16 Palace Street, London, SW1E 5JQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	Zc000073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, June 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, December 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, March 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, March 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, March 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, March 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, September 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, September 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, May 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, May 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, April 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, April 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, August 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, August 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 14th, July 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 14th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 6th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 6th, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 20th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 20th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, September 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 19th, July 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 19th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 29th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 29th, July 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 17th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 17th, September 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 25th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 25th, September 1986	accounts