Beazley Solutions 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 147925235People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpBeazley Corporate Governance Services LimitedCurrent secretary
Appointed 2023-08-31 · 3 yrs
Show 21 historical appointments
CT
Christian TolleResigned director
Resigned 2021-07-29 · 2 yrs · Company Director
SL
Sally LakeResigned director
Resigned 2019-04-05 · 4 yrs · Company Director
IF
Ian FantozziResigned director
Resigned 2013-04-15 · 11 yrs · Company Director
CW
Clive WashbournResigned director
Resigned 2013-04-09 · 5 yrs · Underwriter
MB
Martin BrideResigned director
Resigned 2009-07-23 · 9 yrs · Group Finance Director
SC
Sian CoopeResigned director
Resigned 2009-07-23 · 4 yrs · Company Secretary
AC
Adrian CoxResigned director
Resigned 2009-01-15 · 4 yrs · Company Director
CorpHampden Legal PLCResigned secretary
Resigned 2004-06-07 · 19 yrs
DH
David HortonResigned director
Resigned 2004-06-07 · 16 yrs · Director
JR
Jonathan RowellResigned director
Resigned 2004-06-07 · 4 yrs · Underwriter
AM
Arthur MannersResigned director
Resigned 2004-06-07 · 5 yrs · Director
JF
Jonathan FussellResigned secretary
Resigned 2003-02-01 · 1 yr
SM
Stephen MayResigned director
Resigned 2001-02-02 · 2 yrs · Insurance Broker
DB
David BlackburnResigned director
Resigned 2001-02-02 · 3 yrs · Insurance Broker
RR
Richard RobersonResigned director
Resigned 2001-02-02 · 3 yrs · Chartered Accountant
EC
Edward ClarkeResigned director
Resigned 2001-02-02 · 3 yrs · Insurance Broker
IW
Iain Webb WilsonResigned director
Resigned 2001-02-02 · 3 yrs · Insurance Broker
MD
Martin DavisonResigned secretary
Resigned 2000-11-01 · 2 yrs
MM
Michael MahoneyResigned director
Resigned 1997-06-11 · 3 yrs · Accountant
PB
Resigned 1997-06-11 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active