Beaumont Underwriting Limited. Head office in London. Check Director.

Beaumont Underwriting Limited, London

Beaumont Underwriting Limited is a private limited company. Formerly, it was named Kelvin Underwriting Limited (changed on 2016-07-15). Located at 5Th Floor, 40, Gracechurch Street, London EC3V 0BT, this 24 years old business was incorporated on 1999-07-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Mark T. (appointed on 31 July 2023), Andrew B. (appointed on 15 December 2015).

About
Name: Beaumont Underwriting Limited
Number: 03813201
Incorporation date: 1999-07-20
End of financial year: 31 December


Address:	5th Floor, 40 Gracechurch Street London EC3V 0BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Runnymede (Holdings) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Beaumont Underwriting Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was sent on 2023-06-20. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Runnymede (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brooklands Road, KT13 0RJ Weybridge, Surrey.

Company filing

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

Type		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)

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