# Beazley Security Limited

## Details

- **Company number:** [13529797](https://find-and-update.company-information.service.gov.uk/company/13529797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2021
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Beazley Group Limited](/group/39840) (14 companies)


## 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 |  |




## Owned by

Beazley Security Limited → [Beazley Furlonge Holdings Limited](/company/02841766) → [Beazley Group Limited](/company/04082477)




## Directors' other companies

- [HENDERSON, Alex Drew](/person/5422258) - director at [Beazley Furlonge Holdings Limited](/company/02841766)
- [HENDERSON, Alex Drew](/person/5422258) - director at [Beazley Management Limited](/company/05016918)



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- [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)



