BEAUFORT INSURANCE COMPANY LIMITED

Company summary

Accounts overdue

Company number: 00075764
Status: ACTIVE
Incorporated / age: 17 December 1902123 years
Registered office: 16 Palace Street, London, SW1E 5JQ
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Palace Street, London, SW1E 5JQ
Nature of business
Other service activities n.e.c.
Previous company names
P & O FERRIES (GENERAL EUROPEAN)LIMITED
GENERAL STEAM NAVIGATION COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EL CHAMI, Ziad ACTIVE	Secretary	19 Jul 2023				16 Palace Street, London, SW1E 5JQ
QUARTEY, Eric Kwatei ACTIVE	Director	10 Jun 2019		England	August 1973	16 Palace Street, London, SW1E 5JQ
ALHASHIMY, Mohammad RESIGNED	Secretary	15 Jun 2015	19 Jul 2023			16 Palace Street, London, SW1E 5JQ
ALLINSON, Bernadette RESIGNED	Secretary	05 Oct 2007	15 Jun 2015			Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
DAMLE, Sameer Dileep RESIGNED	Secretary	23 Apr 2007	05 Oct 2007			76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
LAVER, John Michael RESIGNED	Secretary	31 Oct 2000	20 Apr 2001			Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
LEONARD, David Jack RESIGNED	Secretary	08 Dec 2004	31 Aug 2006			Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
OWEN, Michael RESIGNED	Secretary		31 Oct 2000			1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
REES, Nicholas Haydn Glyndwr RESIGNED	Secretary	31 Aug 2006	23 Apr 2007			80 Frankfurt Road, London, SE24 9NY
SCOTT, Sandra RESIGNED	Secretary	20 Apr 2001	08 Dec 2004			40 The Grove, Ealing, London, W5 5LH
BAISTER, David John RESIGNED	Director	31 Aug 2000	28 Oct 2005		October 1945	10 Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5EA
BISHOP, Stephen Michael RESIGNED	Director	01 Sep 1999	31 Aug 2000		October 1954	Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
CARPENTER, Ronald RESIGNED	Director		31 Mar 1994		June 1933	16 Victoria Road, Sidcup, Kent, DA15 7HD
KING, Graeme Crockatt RESIGNED	Director	20 May 1998	31 Aug 2000	England	September 1948	Strath Darent House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW
LUFF, Nicholas Lawrence RESIGNED	Director	20 May 1998	31 Aug 2000		March 1967	30 Kings Avenue, Carshalton, Surrey, SM5 4NX
MCGUINESS, Lewis RESIGNED	Director	18 Mar 1996	30 Sep 2014		August 1963	12 South Lane, Kingston Upon Thames, Surrey, KT1 2NG
METEYARD, Clayton RESIGNED	Director	30 Sep 2014	14 Sep 2021	United Arab Emirates	December 1972	16 Palace Street, London, SW1E 5JQ
MONTEITH, Nicholas John RESIGNED	Director	06 Oct 1998	14 Jun 2002		May 1953	45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
MORRIS, David Edward Alban RESIGNED	Director	01 Oct 1992	31 Dec 1998		August 1935	3 Spencer Hill, London, SW19 4PA
OVENDEN, David Ian RESIGNED	Director	28 Apr 1993	01 Sep 1999	England	March 1947	26 Holly Crescent, Woodford Green, Essex, IG8 9PD
QURESHI, Sarmad Mehmood RESIGNED	Director	28 Feb 2017	25 Jun 2019	England	December 1970	40, Central Way, Carshalton Beeches, Surrey, SM5 3NF, United Kingdom
ROBINSON, Ian Tennick RESIGNED	Director		19 Feb 1993		February 1933	28 Huggins Lane, Welham Green, Hertfordshire
ROBINSON, Peter Michael RESIGNED	Director		28 May 1993		August 1939	Longberry Farm, Bethersden, Ashford, Kent, TN26 3DS
SAUNDERS, Hugh Martin RESIGNED	Director		01 Oct 1992	England	February 1942	53 Watford Road, Radlett, Hertfordshire, WD7 8LG
SKINNER, Richard Michael Mark RESIGNED	Director	18 Mar 1996	13 May 1998		May 1962	14 Burcott Road, Purley, Surrey, CR8 4AA
SMITH, Donald Alan RESIGNED	Director		02 Nov 1999		June 1942	Tanden Farm Ashford Road, High Halden, Ashford, Kent, TN26 3LJ
TIMMERMANN, Karlheinz Wilhelm RESIGNED	Director		06 Oct 1998		March 1939	6 Bracknell Lodge, Frognal Lane Hampstead, London, NW3 7DL
WALKER, Peter Arthur RESIGNED	Director	28 Oct 2005	14 Mar 2016	United Kingdom	July 1953	Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

EL CHAMI, Ziad ACTIVE
Role: Secretary
Appointed on: 19 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

QUARTEY, Eric Kwatei ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: England
Date of birth: August 1973
Address: 16 Palace Street, London, SW1E 5JQ

ALHASHIMY, Mohammad RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 19 Jul 2023
Address: 16 Palace Street, London, SW1E 5JQ

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 15 Jun 2015
Address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates

DAMLE, Sameer Dileep RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 05 Oct 2007
Address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP

LAVER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 20 Apr 2001
Address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 31 Aug 2006
Address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

OWEN, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

REES, Nicholas Haydn Glyndwr RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 23 Apr 2007
Address: 80 Frankfurt Road, London, SE24 9NY

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 08 Dec 2004
Address: 40 The Grove, Ealing, London, W5 5LH

BAISTER, David John RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 28 Oct 2005
Date of birth: October 1945
Address: 10 Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5EA

BISHOP, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Aug 2000
Date of birth: October 1954
Address: Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

CARPENTER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1933
Address: 16 Victoria Road, Sidcup, Kent, DA15 7HD

KING, Graeme Crockatt RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: September 1948
Address: Strath Darent House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 31 Aug 2000
Date of birth: March 1967
Address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX

MCGUINESS, Lewis RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 30 Sep 2014
Date of birth: August 1963
Address: 12 South Lane, Kingston Upon Thames, Surrey, KT1 2NG

METEYARD, Clayton RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 14 Sep 2021
Country of Residence: United Arab Emirates
Date of birth: December 1972
Address: 16 Palace Street, London, SW1E 5JQ

MONTEITH, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 14 Jun 2002
Date of birth: May 1953
Address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH

MORRIS, David Edward Alban RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Dec 1998
Date of birth: August 1935
Address: 3 Spencer Hill, London, SW19 4PA

OVENDEN, David Ian RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: March 1947
Address: 26 Holly Crescent, Woodford Green, Essex, IG8 9PD

QURESHI, Sarmad Mehmood RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: December 1970
Address: 40, Central Way, Carshalton Beeches, Surrey, SM5 3NF, United Kingdom

ROBINSON, Ian Tennick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: February 1933
Address: 28 Huggins Lane, Welham Green, Hertfordshire

ROBINSON, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: August 1939
Address: Longberry Farm, Bethersden, Ashford, Kent, TN26 3DS

SAUNDERS, Hugh Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: February 1942
Address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG

SKINNER, Richard Michael Mark RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 13 May 1998
Date of birth: May 1962
Address: 14 Burcott Road, Purley, Surrey, CR8 4AA

SMITH, Donald Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1999
Date of birth: June 1942
Address: Tanden Farm Ashford Road, High Halden, Ashford, Kent, TN26 3LJ

TIMMERMANN, Karlheinz Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1998
Date of birth: March 1939
Address: 6 Bracknell Lodge, Frognal Lane Hampstead, London, NW3 7DL

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 1971	Outstanding
14 May 1971	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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