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Nom

Beazley Investments Limited

Adresse
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03362457 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Beazley Furlonge Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Beazley Corporate Governance Services Limited Bishopsgate, London, United Kingdom, EC2N 4BQ Status: Active Notified: 31/08/2023 Role: Corporate-Secretary Companies House Number: 15032220
    Hampden Legal Plc, Great Missenden, Buckinghamshire, United Kingdom Status: Active Notified: 05/02/2001 Role: Secretary Nationality: British
    Johnson, Stuart Paul London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldridge, Christine Paula London, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Westinghouse, Brenna Alaina London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    gb-flag GB Hampden Legal Plc Great Hampden, Great Missenden, United Kingdom, HP16 9RD Status: Ceased Notified: 05/02/2001 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 01988859
    Turk, Rachel Emma London, United Kingdom Status: Ceased Notified: 24/09/2019 Ceased: 31/10/2023 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British