BEAZLEY FURLONGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEAZLEY FURLONGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAZLEY FURLONGE LIMITED was incorporated 39 years ago on 07/03/1985 and has the registered number: 01893407. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY FURLONGE LIMITED was incorporated 39 years ago on 07/03/1985 and has the registered number: 01893407. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY FURLONGE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH YEOMAN | Secretary | 2023-06-29 | CURRENT | ||
ADRIAN PETER COX | Mar 1971 | British | Director | 2008-10-10 | CURRENT |
MS SALLY LAKE | Apr 1979 | British | Director | 2019-06-14 | CURRENT |
ROBERT EMMETT QUANE | Jun 1968 | American | Director | 2022-12-21 | CURRENT |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2019-04-09 | CURRENT |
MS LAURA SANTORI | Mar 1968 | Italian | Director | 2021-03-01 | CURRENT |
MR ROBERT ARTHUR STUCHBERY | Jan 1957 | British | Director | 2016-08-09 | CURRENT |
NOEMI WALL | Apr 1971 | Spanish | Director | 2021-02-01 | CURRENT |
MR ROBERT ANARFI | Oct 1972 | British | Director | 2020-08-25 | CURRENT |
KEVIN JAMES MCHUGH | Aug 1940 | American | Director | 1997-06-30 UNTIL 2001-06-27 | RESIGNED |
MR DAVID LAWTON ROBERTS | Sep 1962 | British | Director | 2017-10-20 UNTIL 2022-10-21 | RESIGNED |
MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2008-12-08 UNTIL 2011-06-30 | RESIGNED |
ANDREW STUART PRYDE | Jan 1974 | British | Director | 2019-06-11 UNTIL 2021-05-31 | RESIGNED |
MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 1993-12-15 UNTIL 1994-01-20 | RESIGNED |
MR NEIL PATRICK MAIDMENT | Oct 1962 | British | Director | 1993-12-15 UNTIL 2018-12-31 | RESIGNED |
MR CHRISTOPHER MICHAEL LONDON | Mar 1948 | British | Director | 2008-08-20 UNTIL 2011-12-31 | RESIGNED |
MS CHRISTINE LASALA | Jan 1950 | American | Director | 2020-04-02 UNTIL 2023-12-18 | RESIGNED |
MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2004-02-03 UNTIL 2021-03-31 | RESIGNED |
MR CHRISTOPHER CARL WHITMORE JONES | Mar 1971 | British | Director | 2019-06-27 UNTIL 2021-02-26 | RESIGNED |
MR JONATHAN GEORGE BENTON ROWELL | Nov 1961 | British | Director | 1993-12-15 UNTIL 2008-10-03 | RESIGNED |
MRS SIAN ANNETTE COOPE | Sep 1962 | British | Secretary | 2001-04-23 UNTIL 2016-07-01 | RESIGNED |
DAVID TRUBY | British | Secretary | RESIGNED | ||
MRS CHRISTINE PAULA OLDRIDGE | Secretary | 2016-07-01 UNTIL 2023-06-29 | RESIGNED | ||
JULIA HAZEL KINGSTON | British | Secretary | 1996-06-17 UNTIL 2001-02-05 | RESIGNED | |
KEVIN JOSEPH WARD | British | Secretary | 1994-01-20 UNTIL 1996-06-14 | RESIGNED | |
MR ALEXANDER GORDON KELSO HAMILTON | Aug 1945 | British | Director | 2010-01-01 UNTIL 2013-03-27 | RESIGNED |
MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | RESIGNED | |
MR DENNIS HOLT | Oct 1948 | British | Director | 2011-12-29 UNTIL 2018-03-22 | RESIGNED |
MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 1993-12-15 UNTIL 2009-12-31 | RESIGNED |
MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | 2002-03-12 UNTIL 2012-03-27 | RESIGNED |
MR ROEF TOLLE | Dec 1947 | German | Director | 2010-07-23 UNTIL 2016-03-11 | RESIGNED |
MR ROBERT VICTOR DEUTSCH | Sep 1959 | American | Director | 2011-12-29 UNTIL 2014-07-07 | RESIGNED |
ANGELA DOREEN CRAWFORD-INGLE | Jan 1952 | British | Director | 2013-03-27 UNTIL 2019-05-31 | RESIGNED |
MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | RESIGNED | |
MR GEOFFREY MICHAEL CARRICK | Jun 1928 | British | Director | RESIGNED | |
MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2009-05-19 UNTIL 2019-06-27 | RESIGNED |
MR GEORGE PATRICK BLUNDEN | Feb 1952 | British | Director | 1993-12-15 UNTIL 2024-03-31 | RESIGNED |
MARK RONALD BERNACKI | Mar 1971 | American | Director | 2015-04-24 UNTIL 2019-04-30 | RESIGNED |
ANDREW FREDERICK BEAZLEY | Oct 1953 | British | Director | RESIGNED | |
CLIVE CHRISTOPHER ROGER BANNISTER | Oct 1958 | British | Director | 2023-02-08 UNTIL 2024-03-31 | RESIGNED |
NICHOLAS HILL FURLONGE | Oct 1950 | British | Director | RESIGNED | |
MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 2006-03-13 UNTIL 2009-12-31 | RESIGNED |
IAN FANTOZZI | Dec 1975 | British | Director | 2019-03-13 UNTIL 2023-03-01 | RESIGNED |
MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | RESIGNED | |
JONATHAN GEORGE GRAY | Jun 1953 | British | Director | 1993-12-15 UNTIL 2015-03-11 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 2004-09-07 UNTIL 2011-07-21 | RESIGNED |
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 UNTIL 2001-04-23 | RESIGNED | ||
JOSEPH DENNY SARGENT | Sep 1929 | American | Director | 1993-12-15 UNTIL 2006-10-31 | RESIGNED |
MR IAN NICHOLAS THOMSON | Jun 1943 | British | Director | RESIGNED | |
THOMAS FRANCIS SULLIVAN | Dec 1939 | American | Director | 1997-06-30 UNTIL 2001-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beazley Furlonge Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |