BEAZLEY FURLONGE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEAZLEY FURLONGE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAZLEY FURLONGE HOLDINGS LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841766. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY FURLONGE HOLDINGS LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841766. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAZLEY FURLONGE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | CURRENT | ||
MRS CHRISTINE PAULA OLDRIDGE | Jun 1966 | British,Canadian | Director | 2016-08-01 | CURRENT |
BRENNA ALAINA WESTINGHOUSE | Aug 1981 | American | Director | 2023-11-01 | CURRENT |
MS CHEUK CHI JESSICA WONG | Jun 1980 | British | Director | 2021-06-08 | CURRENT |
MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2009-10-20 UNTIL 2016-08-01 | RESIGNED |
JULIA HAZEL KINGSTON | British | Secretary | 1997-06-30 UNTIL 2001-02-05 | RESIGNED | |
MR ARTHUR ROGER MANNERS | Jul 1959 | British | Secretary | 1993-12-14 UNTIL 1997-06-30 | RESIGNED |
MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 2006-03-13 UNTIL 2006-03-13 | RESIGNED |
KEVIN JAMES MCHUGH | Aug 1940 | American | Director | 1997-06-30 UNTIL 2001-01-31 | RESIGNED |
MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 1993-12-14 UNTIL 2009-07-28 | RESIGNED |
MR CHRISTOPHER CARL WHITMORE JONES | Mar 1971 | British | Director | 2019-09-24 UNTIL 2021-02-26 | RESIGNED |
MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2005-04-01 UNTIL 2012-12-21 | RESIGNED |
MR NEIL PATRICK MAIDMENT | Oct 1962 | British | Director | 1997-06-30 UNTIL 2002-12-31 | RESIGNED |
JONATHAN GEORGE GRAY | Jun 1953 | British | Director | 1997-06-30 UNTIL 2002-12-31 | RESIGNED |
MR MARK SIMON GOODMAN | Aug 1963 | British | Director | 2015-03-30 UNTIL 2019-09-24 | RESIGNED |
NICHOLAS HILL FURLONGE | Oct 1950 | British | Director | 1993-12-14 UNTIL 2011-06-30 | RESIGNED |
MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2009-10-20 UNTIL 2015-03-30 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1993-08-03 UNTIL 1993-12-14 | RESIGNED | ||
JOSEPH DENNY SARGENT | Sep 1929 | American | Director | 1993-12-14 UNTIL 2002-12-31 | RESIGNED |
MR GEORGE PATRICK BLUNDEN | Feb 1952 | British | Director | 1993-12-14 UNTIL 2002-12-31 | RESIGNED |
ANDREW FREDERICK BEAZLEY | Oct 1953 | British | Director | 1993-12-14 UNTIL 2010-10-13 | RESIGNED |
MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | 2002-03-12 UNTIL 2002-12-31 | RESIGNED |
THOMAS FRANCIS SULLIVAN | Dec 1939 | American | Director | 1997-06-30 UNTIL 2001-01-31 | RESIGNED |
RACHEL EMMA TURK | Jun 1981 | British | Director | 2019-09-24 UNTIL 2023-10-31 | RESIGNED |
MR JONATHAN GEORGE BENTON ROWELL | Nov 1961 | British | Director | 1997-06-30 UNTIL 2002-12-31 | RESIGNED |
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 UNTIL 2023-08-31 | RESIGNED | ||
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1993-08-03 UNTIL 1993-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beazley Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |