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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)

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