Beaumont Underwriting Limited in Gracechurch Street LONDON

Beaumont Underwriting Limited LONDON

Founded in 1999, Beaumont Underwriting, classified under reg no. 03813201 is an active company. Currently registered at 5th Floor, 40 EC3V 0BT, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-07-15 Beaumont Underwriting Limited is no longer carrying the name Kelvin Underwriting.

The company has 2 directors, namely Mark T., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 15 December 2015 and Mark T. has been with the company for the least time - from 31 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ruth G. who worked with the the company until 17 September 2001.

Beaumont Underwriting Limited Address / Contact

Office Address	5th Floor, 40
Office Address2	Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03813201
Date of Incorporation	Tue, 20th Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 15 December 2015

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 15 December 2015

Andrew B.

Position: Director

Appointed: 15 December 2015

Jeremy E.

Position: Director

Appointed: 15 December 2015

Resigned: 31 July 2023

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 04 September 2014

Resigned: 15 December 2015

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 04 September 2014

Resigned: 15 December 2015

David R.

Position: Director

Appointed: 03 September 2014

Resigned: 15 December 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

Resigned: 15 December 2015

Ruth G.

Position: Secretary

Appointed: 20 July 1999

Resigned: 17 September 2001

Peter H.

Position: Director

Appointed: 20 July 1999

Resigned: 06 June 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Runnymede (Holdings) Limited from Weybridge, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Runnymede (Holdings) Limited

182 Brooklands Road, Weybridge, Surrey, KT13 0RJ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	08673710
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kelvin Underwriting	July 15, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-14: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 21st, July 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-22: 100 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-20 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, June 2010	accounts	Free Download (23 pages)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (25 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (21 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (22 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-08-19 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 25th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, May 2005	accounts	Free Download (21 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (21 pages)
363s	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, June 2003	accounts	Free Download (21 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002	accounts	Free Download (23 pages)
363s	Period up to 2001-08-21 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-21 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, June 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, June 2001	accounts	Free Download (20 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-07-31 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 12th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 12th, August 1999	accounts	Free Download (1 page)

Beaumont Underwriting Limited LONDON

Beaumont Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Nomina Plc

Hampden Legal Plc

Andrew B.

Jeremy E.

Apcl Corporate Director No.2 Limited

Apcl Corporate Director No.1 Limited

David R.

Argenta Secretariat Limited

Ruth G.

Peter H.

People with significant control

Company previous names

Company filings

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