Company Information for BEAZLEY FURLONGE LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
01893407
Private Limited Company
Active |
Company Name | |
---|---|
BEAZLEY FURLONGE LIMITED | |
Legal Registered Office | |
22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3R | |
Company Number | 01893407 | |
---|---|---|
Company ID Number | 01893407 | |
Date formed | 1985-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 21:41:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAZLEY FURLONGE HOLDINGS LIMITED | 22 BISHOPSGATE LONDON EC2N 4BQ | Active | Company formed on the 1993-08-03 | |
BEAZLEY FURLONGE HOLDINGS LTD. | Singapore | Active | Company formed on the 2008-10-09 | |
BEAZLEY FURLONGE LIMITED | Singapore | Active | Company formed on the 2013-01-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE PAULA OLDRIDGE |
||
MARK RONALD BERNACKI |
||
GEORGE PATRICK BLUNDEN |
||
MARTIN LINDSAY BRIDE |
||
ADRIAN PETER COX |
||
ANGELA DOREEN CRAWFORD-INGLE |
||
NICHOLAS HILL FURLONGE |
||
DAVID ANDREW HORTON |
||
NEIL PATRICK MAIDMENT |
||
DAVID LAWTON ROBERTS |
||
ROBERT ARTHUR STUCHBERY |
||
CLIVE ANDREW WASHBOURN |
||
KEVIN WILLIAM WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS HOLT |
Director | ||
SIAN ANNETTE COOPE |
Company Secretary | ||
JONATHAN GEORGE GRAY |
Director | ||
ROBERT VICTOR DEUTSCH |
Director | ||
ALEXANDER GORDON KELSO HAMILTON |
Director | ||
JONATHAN GEOFFREY WILLIAM AGNEW |
Director | ||
CHRISTOPHER MICHAEL LONDON |
Director | ||
ANDREW DAVID POMFRET |
Director | ||
DAVID GIDEON MAROCK |
Director | ||
ANDREW FREDERICK BEAZLEY |
Director | ||
JOHN DUDLEY FISHBURN |
Director | ||
ARTHUR ROGER MANNERS |
Director | ||
KEVIN JAMES MCHUGH |
Director | ||
HAMPDEN LEGAL PLC |
Company Secretary | ||
JULIA HAZEL KINGSTON |
Company Secretary | ||
KEVIN JOSEPH WARD |
Company Secretary | ||
ARTHUR ROGER MANNERS |
Director | ||
DAVID TRUBY |
Company Secretary | ||
CLIFFORD RICHARD CATT |
Director | ||
ALEXANDER NEIL FOSTER |
Director | ||
ROBERT RALPH SCRYMGEOUR HISCOX |
Director | ||
GEOFFREY MICHAEL CARRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAZLEY PLC | Director | 2016-02-05 | CURRENT | 2015-09-04 | Active | |
SWIFT NO. 2 LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-01-05 | |
SWIFT NO. 1 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-01-05 | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING SERVICES LIMITED | Director | 2009-07-28 | CURRENT | 2000-07-31 | Active | |
BEAZLEY FINANCE LIMITED | Director | 2009-07-23 | CURRENT | 1997-02-19 | Dissolved 2013-09-24 | |
BEAZLEY SOLUTIONS LIMITED | Director | 2009-07-23 | CURRENT | 1997-06-11 | Active | |
BEAZLEY UNDERWRITING LIMITED | Director | 2009-07-23 | CURRENT | 2002-09-18 | Active | |
BEAZLEY MANAGEMENT LIMITED | Director | 2009-07-23 | CURRENT | 2004-01-15 | Active | |
SYDNEY WALSH PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
BEAZLEY PLC | Director | 2016-02-05 | CURRENT | 2015-09-04 | Active | |
OPENWORK HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1999-06-24 | Active | |
BEAZLEY PLC | Director | 2016-02-05 | CURRENT | 2015-09-04 | Active | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2013-12-04 | CURRENT | 1963-04-05 | Active | |
ROSSAND CONSULTING LIMITED | Director | 2008-10-18 | CURRENT | 2008-10-13 | Active | |
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY | Director | 2017-09-14 | CURRENT | 2017-09-12 | Active | |
BEAZLEY PLC | Director | 2016-02-05 | CURRENT | 2015-09-04 | Active | |
MAN GROUP LIMITED | Director | 2013-08-03 | CURRENT | 2012-08-08 | Active | |
BEAZLEY FINANCE LIMITED | Director | 2005-04-01 | CURRENT | 1997-02-19 | Dissolved 2013-09-24 | |
BEAZLEY SOLUTIONS LIMITED | Director | 2004-06-07 | CURRENT | 1997-06-11 | Active | |
BEAZLEY MANAGEMENT LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
BEAZLEY PLC | Director | 2016-02-05 | CURRENT | 2015-09-04 | Active | |
LLOYD'S MARKET ASSOCIATION | Director | 2011-05-24 | CURRENT | 1991-01-03 | Active | |
BEAZLEY PLC | Director | 2017-11-01 | CURRENT | 2015-09-04 | Active | |
CAMPION WILLCOCKS LIMITED | Director | 2010-01-01 | CURRENT | 1968-11-07 | Active | |
BEAZLEY PLC | Director | 2016-08-11 | CURRENT | 2015-09-04 | Active | |
BEAZLEY LEVIATHAN LIMITED | Director | 2016-08-23 | CURRENT | 1996-07-25 | Liquidation | |
BEAZLEY SOLUTIONS LIMITED | Director | 2013-04-09 | CURRENT | 1997-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTOPHER ROGER BANNISTER | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE PATRICK BLUNDEN | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL FURLONGE | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mrs Laura Santori on 2022-11-01 | ||
Director's details changed for Mrs Sally Michelle Lake on 2023-07-14 | ||
Termination of appointment of Christine Paula Oldridge on 2023-06-29 | ||
Appointment of Ruth Yeoman as company secretary on 2023-06-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN FANTOZZI | ||
DIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER | ||
Resolutions passed:<ul><li>Resolution Directors authorise matters that might otherwise infringe section 175 of the companies act 2006 27/01/2023</ul> | ||
DIRECTOR APPOINTED ROBERT EMMETT QUANE | ||
AP01 | DIRECTOR APPOINTED ROBERT EMMETT QUANE | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM WILKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM WILKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART PRYDE | |
CH01 | Director's details changed for Mrs Sally Michelle Lake on 2021-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Plantation Place South 60 Great Tower Street London EC3R 5AD | |
PSC05 | Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 2021-03-29 | |
AP01 | DIRECTOR APPOINTED MRS LAURA SANTORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARL WHITMORE JONES | |
AP01 | DIRECTOR APPOINTED MRS NOEMI WALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEM ANARFI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED CHRISTINE LASALA | |
CH01 | Director's details changed for Mrs Sally Michelle Lake on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CARL WHITMORE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LINDSAY BRIDE | |
AP01 | DIRECTOR APPOINTED MRS SALLY MICHELLE LAKE | |
AP01 | DIRECTOR APPOINTED ANDREW STUART PRYDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DOREEN CRAWFORD-INGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RONALD BERNACKI | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN | |
AP01 | DIRECTOR APPOINTED IAN FANTOZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK MAIDMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDREW WASHBOURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HORTON / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK BLUNDEN / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL FURLONGE / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER COX / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK MAIDMENT / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW WASHBOURN / 12/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLT | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID LAWTON ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ARTHUR STUCHBERY | |
AP03 | Appointment of Mrs Christine Paula Oldridge as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Sian Annette Coope on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF ALBERT WILHELM TOLLE | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LINDSAY BRIDE / 14/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK BLUNDEN / 14/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DOREEN CRAWFORD-INGLE / 14/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM WILKINS / 14/11/2015 | |
AP01 | DIRECTOR APPOINTED MARK RONALD BERNACKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAY | |
AP01 | DIRECTOR APPOINTED KEVIN WILLIAM WILKINS | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 14/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEUTSCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 14/11/13 FULL LIST | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON | |
AP01 | DIRECTOR APPOINTED ANGELA DOREEN CRAWFORD-INGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AGNEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ROBERT VICTOR DEUTSCH | |
AP01 | DIRECTOR APPOINTED DENNIS HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONDON | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW WASHBOURN / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE GRAY / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL FURLONGE / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER COX / 14/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAZLEY | |
AP01 | DIRECTOR APPOINTED ROLF ALBERT WILHELM TOLLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARTIN LINDSAY BRIDE | |
AP01 | DIRECTOR APPOINTED ALEXANDER GORDON KELSO HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MANNERS | |
AR01 | 14/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID GIDEON MAROCK | |
288a | DIRECTOR APPOINTED ADRIAN PETER COX | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL LONDON | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: ONE ALDGATE LONDON EC3N 1AA | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAZLEY FURLONGE LIMITED
BEAZLEY FURLONGE LIMITED owns 1 domain names.
beazley.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BEAZLEY FURLONGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |