Beazley Furlonge Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeazley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 120726720People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpBeazley Corporate Governance Services LimitedCurrent secretary
Appointed 2023-08-31 · 3 yrs
Show 24 historical appointments
CW
Cheuk WongResigned director
Resigned 2021-06-08 · 4 yrs · Company Director
RT
Rachel TurkResigned director
Resigned 2019-09-24 · 4 yrs · Company Director
CJ
Christopher JonesResigned director
Resigned 2019-09-24 · 1 yr · Director
CO
Christine OldridgeResigned director
Resigned 2016-08-01 · 9 yrs · Director
MG
Mark GoodmanResigned director
Resigned 2015-03-30 · 4 yrs · Director
MB
Martin BrideResigned director
Resigned 2009-10-20 · 5 yrs · Group Finance Director
SC
Sian CoopeResigned director
Resigned 2009-10-20 · 6 yrs · Company Secretary
JF
John FishburnResigned director
Resigned 2006-03-13 · Director
DH
David HortonResigned director
Resigned 2005-04-01 · 7 yrs · Finance Director
JA
Jonathan AgnewResigned director
Resigned 2002-03-12 · Banker
CorpHampden Legal PLCResigned secretary
Resigned 2001-02-05 · 22 yrs
KM
Kevin MchughResigned director
Resigned 1997-06-30 · 3 yrs · Chief Executive
NM
Neil MaidmentResigned director
Resigned 1997-06-30 · 5 yrs · Underwriter
TS
Thomas SullivanResigned director
Resigned 1997-06-30 · 3 yrs · Insurance Executive
JK
Julia KingstonResigned secretary
Resigned 1997-06-30 · 3 yrs
JR
Jonathan RowellResigned director
Resigned 1997-06-30 · 5 yrs · Underwriter
JG
Jonathan GrayResigned director
Resigned 1997-06-30 · 5 yrs · Underwriter
JS
Joseph SargentResigned director
Resigned 1993-12-14 · 9 yrs · Insurance Consultant
AM
Resigned 1993-12-14 · 15 yrs · Finance Director
GB
George BlundenResigned director
Resigned 1993-12-14 · 9 yrs · Senior Vice President
NF
Nicholas FurlongeResigned director
Resigned 1993-12-14 · 17 yrs · Underwriter At Lloyds
AB
Andrew BeazleyResigned director
Resigned 1993-12-14 · 16 yrs · Lloyds Underwriter
CorpHalco Management LimitedResigned director
Resigned 1993-08-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active