Company information:
Beazley Security Limited (No: 13529797)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 26-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANTONIO MARCELLO ANTONUCCI ( DOB: May-1981 From: May-2022 )
Current Director: PAUL BANTICK ( DOB: May-1981 From: Jul-2021 )
Current Director: FRANK LUZSISCA ( DOB: May-1977 From: Jul-2021 )
Current Director: CHEUK CHI JESSICA WONG ( DOB: Jun-1980 From: Jul-2021 )
Current Secretary: BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED ( From: Aug-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Feb-2022 )
Resigned Director: DOUG COLOSKY ( DOB: Dec-1969 From: Jul-2021 To: Nov-2021 )
Resigned Director: FRANK LUZSICZA ( DOB: May-1977 From: Jul-2021 To: Jun-2022 )
Resigned Director: ADRIAN WILLIAMS ( DOB: Oct-1970 From: Jul-2021 To: May-2022 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Feb-2022 To: Aug-2023 )
Persons of Significant Control:
Beazley Furlonge Holdings Limited, London, EC2N 4BQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-26)