BEAZLEY FURLONGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BEAZLEY FURLONGE HOLDINGS LIMITED
COMPANY NUMBER
02841766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/1993
(31 years and 4 months old)
WEBSITE
www.beazley.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/08/1993
05/01/1994
CHARCO 540 LIMITED
LONDON
EC2N 4BQ
Telephone: 02076670623
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
Want to learn more about BEAZLEY FURLONGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAZLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/11/2023 | Rachel Emma Turk (926107670) has left the board |
Credit Risk Overview
Want to learn more about BEAZLEY FURLONGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAZLEY FURLONGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAZLEY FURLONGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED 31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED 31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAZLEY PLC | Active - Accounts Filed | View Report |
| BEAZLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO.2) LTD | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY LEVIATHAN LIMITED | Company is dissolved | View Report |
| BEAZLEY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY STAFF UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/11/2023 | Rachel Emma Turk (926107670) has left the board |
| 03/11/2023 | New Board Member Brenna Alaina Westinghouse (931539281) Appointed |
| 13/09/2023 | New Company Secretary BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED (931330032) Appointed |
| 12/09/2023 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 12/09/2023 | New Company Secretary BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED (931330845) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Cheuk Chi Jessica Wong (928415253) Appointed |
| 31/03/2021 | Change in Reg. Office |
| 24/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 04/10/2019 | Christopher Carl Whitmore Jones (926274966) has left the board |
| 04/10/2019 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 02/10/2019 | Mark Simon Goodman (907334811) has left the board |
| 27/09/2019 | New Board Member Christopher Carl Whitmore Jones (926274966) Appointed |
| 27/09/2019 | New Board Member Rachel Emma Turk (926107670) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 04/09/2016 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Christine Paula Oldridge (920672702) Appointed |
| 11/08/2016 | Sian Annette Coope (907566394) has left the board |
| 09/09/2015 | New Confirmation Statement filed |
| 29/04/2015 | Mark Simon Goodman (919689875) has left the board |
| 29/04/2015 | New Board Member Mark Simon Goodman (907334811) Appointed |
| 23/04/2015 | Martin Lindsay Bride (913927766) has left the board |
| 23/04/2015 | New Board Member Mark Simon Goodman (919689875) Appointed |
| 22/04/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 17/01/2013 | David Andrew Horton (907733287) has left the board |
| 17/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
