Beazley Investments Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeazley Furlonge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145364255People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpBeazley Corporate Governance Services LimitedCurrent secretary
Appointed 2023-08-31 · 3 yrs
Show 14 historical appointments
RT
Rachel TurkResigned director
Resigned 2019-09-24 · 4 yrs · Company Director
CO
Christine OldridgeResigned director
Resigned 2016-08-01 · 9 yrs · Director
CJ
Christopher JonesResigned director
Resigned 2015-03-30 · 5 yrs · Director
MG
Mark GoodmanResigned director
Resigned 2012-12-21 · 6 yrs · Director
MB
Martin BrideResigned director
Resigned 2009-07-23 · 5 yrs · Group Finance Director
SC
Sian CoopeResigned director
Resigned 2009-07-23 · 7 yrs · Company Secretary
DH
David HortonResigned director
Resigned 2005-04-01 · 7 yrs · Finance Director
CorpHampden Legal PLCResigned secretary
Resigned 2001-02-05 · 22 yrs
JK
Julia KingstonResigned secretary
Resigned 1997-06-18 · 3 yrs
AM
Arthur MannersResigned director
Resigned 1997-06-17 · 12 yrs · Finance Director
AB
Andrew BeazleyResigned director
Resigned 1997-06-17 · 13 yrs · Active Underwriter
CorpSisec LimitedResigned secretary
Resigned 1997-04-30
CorpLoviting LimitedResigned director
Resigned 1997-04-30
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1997-04-30
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active