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 - LONDON

This company is listed in the following categories:
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

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