Beazley Furlonge Holdings Limited
- Company number
- 02841766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1993
- Nature of business
- Activities of head offices
- Corporate group
- Beazley Group Limited (14 companies)
Registered office
Previous names
- Charco 540 Limited (until 5 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Mark Philip David | Director | 29 Sep 2025 | |
| HENDERSON, Alex Drew | Director | 11 Jun 2025 | |
| WESTINGHOUSE, Brenna Alaina | Director | 1 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beazley Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Beazley Furlonge Holdings Limited → Beazley Group Limited
Controls
- Beazley Corporate Governance Services Limited (15032220)
- Beazley Corporate Member (No. 3) Ltd (09229671)
- Beazley Corporate Member (No. 6) Ltd (09229689)
- Beazley Corporate Member (No.2) Ltd (08288632)
- Beazley Furlonge Limited (01893407)
- Beazley Investments Limited (03362457)
- Beazley Management Limited (05016918)
- Beazley Security Limited (13529797)
- Beazley Solutions Limited (03385161)
- Beazley Staff Underwriting Limited (04909196)
Directors’ other companies
- HENDERSON, Alex Drew - Director at Beazley Security Limited
- HENDERSON, Alex Drew - Director at Beazley Management Limited
- STEVENS, Mark Philip David - Director at Beazley Group Limited
- STEVENS, Mark Philip David - Director at Beazley Management Limited
- STEVENS, Mark Philip David - Director at Beazley Corporate Governance Services Limited
Companies at the same address
- Air Worldwide Limited (03008745)
- Alliance Assurance Company Limited (00073396)
- Alternative Property Income Venture (General Partner) Limited (06038068)
- Amwins Global Risks Group Limited (01514749)
- Amwins Global Risks International Limited (06402191)
- Amwins Global Risks Limited (00929224)
- Amwins Global Risks UK Limited (03244626)
- Automated Insurance Solutions Limited (10537770)
- AWC Ltd (15671607)
- AXA Investment Managers Gs Limited (03601496)