Beazley Security Limited
- Company number
- 13529797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Nature of business
- Information technology consultancy activities
- Corporate group
- Beazley Group Limited (14 companies)
Registered office
Previous names
- Lodestone Security Limited (until 15 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Alex Drew | Director | 15 Sep 2025 | |
| LEZZI, Alessandro | Director | 15 Sep 2025 | |
| SANCHEZ, Rafael | Director | 3 Jun 2024 | |
| JONES, Simon | Director | 3 Jun 2024 | |
| ANTONUCCI, Antonio Marcello | Director | 16 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beazley Furlonge Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Beazley Security Limited → Beazley Furlonge Holdings Limited → Beazley Group Limited
Directors’ other companies
- HENDERSON, Alex Drew - Director at Beazley Furlonge Holdings Limited
- HENDERSON, Alex Drew - Director at Beazley Management 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)