# Beazley Furlonge Holdings Limited

## Details

- **Company number:** [02841766](https://find-and-update.company-information.service.gov.uk/company/02841766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1993
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Beazley Group Limited](/group/39840) (14 companies)


## 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 |  |




## Owned by

Beazley Furlonge Holdings Limited → [Beazley Group Limited](/company/04082477)



## Controls

- [Beazley Corporate Governance Services Limited](/company/15032220) (15032220)
- [Beazley Corporate Member (No. 3) Ltd](/company/09229671) (09229671)
- [Beazley Corporate Member (No. 6) Ltd](/company/09229689) (09229689)
- [Beazley Corporate Member (No.2) Ltd](/company/08288632) (08288632)
- [Beazley Furlonge Limited](/company/01893407) (01893407)
- [Beazley Investments Limited](/company/03362457) (03362457)
- [Beazley Management Limited](/company/05016918) (05016918)
- [Beazley Security Limited](/company/13529797) (13529797)
- [Beazley Solutions Limited](/company/03385161) (03385161)
- [Beazley Staff Underwriting Limited](/company/04909196) (04909196)



## Directors' other companies

- [HENDERSON, Alex Drew](/person/5422258) - director at [Beazley Security Limited](/company/13529797)
- [HENDERSON, Alex Drew](/person/5422258) - director at [Beazley Management Limited](/company/05016918)
- [STEVENS, Mark Philip David](/person/6187253) - director at [Beazley Group Limited](/company/04082477)
- [STEVENS, Mark Philip David](/person/6187253) - director at [Beazley Management Limited](/company/05016918)
- [STEVENS, Mark Philip David](/person/6187253) - director at [Beazley Corporate Governance Services Limited](/company/15032220)



## Companies at the same address

- [Air Worldwide Limited](/company/03008745) (03008745)
- [Alliance Assurance Company Limited](/company/00073396) (00073396)
- [Alternative Property Income Venture (General Partner) Limited](/company/06038068) (06038068)
- [Amwins Global Risks Group Limited](/company/01514749) (01514749)
- [Amwins Global Risks International Limited](/company/06402191) (06402191)
- [Amwins Global Risks Limited](/company/00929224) (00929224)
- [Amwins Global Risks UK Limited](/company/03244626) (03244626)
- [Automated Insurance Solutions Limited](/company/10537770) (10537770)
- [AWC Ltd](/company/15671607) (15671607)
- [AXA Investment Managers Gs Limited](/company/03601496) (03601496)