BEAZLEY FURLONGE LIMITED
Active - Accounts Filed
General Information
NAME
BEAZLEY FURLONGE LIMITED
COMPANY NUMBER
01893407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/03/1985
(39 years and 9 months old)
WEBSITE
www.beazley.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1985
24/12/1993
BEAZLEY FURLONGE & HISCOX LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02076670623
TPS: No
22 Bishopsgate
London
EC2N 4BQ
60 Great Tower Street Plantation Pl
South
London
EC3R 5AD
Telephone: 76670623
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | Robert Emmett Quane (930356259) has left the board |
| 19/09/2024 | New Board Member Cheuk Chi Jessica Wong (928415253) Appointed |
Credit Risk Overview
Want to learn more about BEAZLEY FURLONGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAZLEY FURLONGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAZLEY FURLONGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2008 - Present (16 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/08/2016 - Present (8 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 33 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAZLEY PLC | Active - Accounts Filed | View Report |
| BEAZLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO.2) LTD | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY LEVIATHAN LIMITED | Company is dissolved | View Report |
| BEAZLEY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY STAFF UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | Robert Emmett Quane (930356259) has left the board |
| 19/09/2024 | New Board Member Cheuk Chi Jessica Wong (928415253) Appointed |
| 05/07/2024 | Sally Michelle Lake (920388959) has left the board |
| 18/06/2024 | New Board Member Paul Bantick (928559843) Appointed |
| 31/05/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 21/05/2024 | New Accounts filed |
| 05/04/2024 | George Patrick Blunden (903372234) has left the board |
| 05/04/2024 | Clive Christopher Roger Bannister (927785363) has left the board |
| 05/01/2024 | Nicholas Hill Furlonge (902339166) has left the board |
| 25/12/2023 | Christine Lasala (920970390) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | Christine Paula Oldridge (920965401) has left the board |
| 13/07/2023 | New Company Secretary Ruth Yeoman (931115511) Appointed |
| 24/05/2023 | New Accounts filed |
| 06/03/2023 | Ian Fantozzi (925642329) has left the board |
| 06/03/2023 | New Board Member Clive Christopher Roger Bannister (927785363) Appointed |
| 22/02/2023 | New Board Member Clive Christopher Roger Bannister (930577799) Appointed |
| 26/12/2022 | New Board Member Robert Emmett Quane (930356259) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | David Lawton Roberts (914952717) has left the board |
| 30/05/2022 | New Accounts filed |
| 12/01/2022 | Kevin William Wilkins (919628059) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Christine Lasala (920970390) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Laura Santori (920404259) Appointed |
| 03/02/2021 | New Board Member Noemi Wall (916766657) Appointed |
| 04/09/2020 | New Board Member Robert Sem Anarfi (914121442) Appointed |
| 22/08/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Christine Lasala (926867573) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 11/07/2019 | Christopher Carl Whitmore Jones (926007330) has left the board |
| 04/07/2019 | Martin Lindsay Bride (913927766) has left the board |
| 04/07/2019 | New Board Member Christopher Carl Whitmore Jones (926007330) Appointed |
| 26/06/2019 | Andrew Stuart Pryde (925953701) has left the board |
| 26/06/2019 | New Board Member Andrew Stuart Pryde (910113377) Appointed |
| 20/06/2019 | New Board Member Sally Michelle Lake (920388959) Appointed |
| 19/06/2019 | New Board Member Andrew Stuart Pryde (925953701) Appointed |
| 11/06/2019 | New Accounts filed |
| 04/06/2019 | Angela Doreen Crawford-Ingle (913551256) has left the board |
| 03/05/2019 | Mark Ronald Bernacki (919771604) has left the board |
| 16/04/2019 | New Board Member Anthony Jonathan Reizenstein (910046792) Appointed |
| 19/03/2019 | New Board Member Ian Fantozzi (925642329) Appointed |
| 23/01/2019 | Neil Patrick Maidment (905381812) has left the board |
| 09/01/2019 | Clive Andrew Washbourn (912588945) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
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