TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Beazley Furlonge Limited
Adresse
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01893407 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
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 (14)

    Source: Companies House
    Anarfi, Robert Sem London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Roy John London, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Adrian Peter London, United Kingdom Status: Active Notified: 10/10/2008 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lake, Sally Michelle London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quane, Robert Emmett London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 06/1968 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United States Nationality: American
    Reizenstein, Anthony Jonathan London, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Santori, Laura London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Stuchbery, Robert Arthur London, United Kingdom Status: Active Notified: 09/08/2016 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wall, Noemi London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Yeoman, Ruth London, United Kingdom Status: Active Notified: 29/06/2023 Role: Secretary
    Bannister, Clive Christopher Roger London, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 31/03/2024 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blunden, George Patrick London, United Kingdom Status: Ceased Notified: 15/12/1993 Ceased: 31/03/2024 Date of Birth: 02/1952 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Furlonge, Nicholas Hill London, United Kingdom Status: Ceased Notified: 14/11/1991 Ceased: 31/12/2023 Date of Birth: 10/1950 Occupation: Lloyds Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Lasala, Christine London, United Kingdom Status: Ceased Notified: 02/04/2020 Ceased: 18/12/2023 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: American