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 - LONDON

This company is listed in the following categories:
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

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