Company information:
Beazley Furlonge Limited (No: 01893407)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Jul-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 65120 - Non-life insurance
Current Director: CLIVE CHRISTOPHER ROGER BANNISTER ( DOB: Oct-1958 From: Feb-2023 )
Current Director: GEORGE PATRICK BLUNDEN ( DOB: Feb-1952 From: Dec-1993 )
Current Director: MARTIN LINDSAY BRIDE ( DOB: Oct-1963 From: May-2009 )
Current Director: ROY JOHN CLARK ( DOB: Feb-1960 From: May-2024 )
Current Director: ADRIAN PETER COX ( DOB: Mar-1971 From: Oct-2008 )
Current Director: DAVID ANDREW HORTON ( DOB: Mar-1962 From: Feb-2004 )
Current Director: CHRISTOPHER CARL WHITMORE JONES ( DOB: Mar-1971 From: Jun-2019 )
Current Director: SALLY MICHELLE LAKE ( DOB: Apr-1979 From: Jun-2019 )
Current Director: SALLY MICHELLE LAKE ( DOB: Apr-1979 From: Jun-2019 )
Current Director: SALLY MICHELLE LAKE ( DOB: Apr-1979 From: Jun-2019 )
Current Director: CHRISTINE LASALA ( DOB: Jan-1950 From: Apr-2020 )
Current Director: ROBERT EMMETT QUANE ( DOB: Jun-1968 From: Dec-2022 )
Current Director: ANTHONY JONATHAN REIZENSTEIN ( DOB: Jun-1956 From: Apr-2019 )
Current Director: LAURA SANTORI ( DOB: Mar-1968 From: Mar-2021 )
Current Director: ROBERT ARTHUR STUCHBERY ( DOB: Jan-1957 From: Aug-2016 )
Current Secretary: RUTH YEOMAN ( From: Jun-2023 )
Resigned Director: JONATHAN GEOFFREY WILLIAM AGNEW ( DOB: Jul-1941 From: Mar-2002 To: Mar-2012 )
Resigned Director: CLIVE CHRISTOPHER ROGER BANNISTER ( DOB: Oct-1958 From: Feb-2023 To: Mar-2024 )
Resigned Director: ANDREW FREDERICK BEAZLEY ( DOB: Oct-1953 From: Nov-1991 To: Oct-2010 )
Resigned Director: MARK RONALD BERNACKI ( DOB: Mar-1971 From: Apr-2015 To: Apr-2019 )
Resigned Director: GEORGE PATRICK BLUNDEN ( DOB: Feb-1952 From: Dec-1993 To: Mar-2024 )
Resigned Director: MARTIN LINDSAY BRIDE ( DOB: Oct-1963 From: May-2009 To: Jun-2019 )
Resigned Director: GEOFFREY MICHAEL CARRICK ( DOB: Jun-1928 From: Nov-1991 To: Dec-1992 )
Resigned Director: CLIFFORD RICHARD CATT ( DOB: Oct-1938 From: May-1992 To: Dec-1993 )
Resigned Director: ANGELA DOREEN CRAWFORD-INGLE ( DOB: Jan-1952 From: Mar-2013 To: May-2019 )
Resigned Director: ROBERT VICTOR DEUTSCH ( DOB: Sep-1959 From: Dec-2011 To: Jul-2014 )
Resigned Director: IAN FANTOZZI ( DOB: Dec-1975 From: Mar-2019 To: Mar-2023 )
Resigned Director: JOHN DUDLEY FISHBURN ( DOB: Jun-1946 From: Mar-2006 To: Dec-2009 )
Resigned Director: ALEXANDER NEIL FOSTER ( DOB: Oct-1945 From: Nov-1991 To: Dec-1993 )
Resigned Director: NICHOLAS HILL FURLONGE ( DOB: Oct-1950 From: Nov-1991 To: Dec-2023 )
Resigned Director: JONATHAN GEORGE GRAY ( DOB: Jun-1953 From: Dec-1993 To: Mar-2015 )
Resigned Director: ALEXANDER GORDON KELSO HAMILTON ( DOB: Aug-1945 From: Jan-2010 To: Mar-2013 )
Resigned Director: ROBERT RALPH SCRYMGEOUR HISCOX ( DOB: Jan-1943 From: Nov-1991 To: Dec-1993 )
Resigned Director: DENNIS HOLT ( DOB: Oct-1948 From: Dec-2011 To: Mar-2018 )
Resigned Director: CHRISTINE LASALA ( DOB: Jan-1950 From: Apr-2020 To: Dec-2023 )
Resigned Director: CHRISTOPHER MICHAEL LONDON ( DOB: Mar-1948 From: Aug-2008 To: Dec-2011 )
Resigned Director: NEIL PATRICK MAIDMENT ( DOB: Oct-1962 From: Dec-1993 To: Dec-2018 )
Resigned Director: ARTHUR ROGER MANNERS ( DOB: Jul-1959 From: Dec-1993 To: Jan-1994 )
Resigned Director: ARTHUR ROGER MANNERS ( DOB: Jul-1959 From: Dec-1993 To: Dec-2009 )
Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970 From: Dec-2008 To: Jun-2011 )
Resigned Director: KEVIN JAMES MCHUGH ( DOB: Aug-1940 From: Jun-1997 To: Jun-2001 )
Resigned Director: ANDREW DAVID POMFRET ( DOB: Apr-1960 From: Sep-2004 To: Jul-2011 )
Resigned Director: ANDREW STUART PRYDE ( DOB: Jan-1974 From: Jun-2019 To: May-2021 )
Resigned Director: DAVID LAWTON ROBERTS ( DOB: Sep-1962 From: Oct-2017 To: Oct-2022 )
Resigned Director: JONATHAN GEORGE BENTON ROWELL ( DOB: Nov-1961 From: Dec-1993 To: Oct-2008 )
Resigned Director: JOSEPH DENNY SARGENT ( DOB: Sep-1929 From: Dec-1993 To: Oct-2006 )
Resigned Director: THOMAS FRANCIS SULLIVAN ( DOB: Dec-1939 From: Jun-1997 To: Jun-2001 )
Resigned Director: IAN NICHOLAS THOMSON ( DOB: Jun-1943 From: Nov-1991 To: Dec-1993 )
Resigned Director: ROLF ALBERT WILHELM TOLLE ( DOB: Dec-1947 From: Jul-2010 To: Mar-2016 )
Resigned Director: ROLF ALBERT WILHELM TOLLE ( DOB: Dec-1947 From: Jul-2010 To: Mar-2016 )
Resigned Director: CLIVE ANDREW WASHBOURN ( DOB: Oct-1960 From: Jan-2005 To: Dec-2018 )
Resigned Director: KEVIN WILLIAM WILKINS ( DOB: Mar-1961 From: Mar-2015 To: Jan-2022 )
Resigned Secretary: SIAN ANNETTE COOPE ( DOB: Sep-1962 From: Apr-2001 To: Jul-2016 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Feb-2001 To: Apr-2001 )
Resigned Secretary: JULIA HAZEL KINGSTON ( DOB: Oct-1962 From: Jun-1996 To: Feb-2001 )
Resigned Secretary: CHRISTINE PAULA OLDRIDGE ( From: Jul-2016 To: Jun-2023 )
Resigned Secretary: DAVID TRUBY ( DOB: Apr-1943 From: Nov-1991 To: Dec-1993 )
Resigned Secretary: KEVIN JOSEPH WARD ( DOB: Oct-1955 From: Jan-1994 To: Jun-1996 )
Persons of Significant Control:
Beazley Furlonge Holdings Limited, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)