Beazley Group Limited
Life insurance · London
ActiveUnited KingdomIncorporated 2000Private 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 Ireland Holdings PlcCorporate
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 103218644People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCorpBeazley Corporate Governance Services LimitedCurrent secretary
Appointed 2023-08-31 · 3 yrs
Show 31 historical appointments
RT
Rachel TurkResigned director
Resigned 2019-08-01 · 4 yrs · Company Director
CO
Christine OldridgeResigned director
Resigned 2016-08-31 · 8 yrs · Company Director
MG
Mark GoodmanResigned director
Resigned 2015-03-30 · 4 yrs · Director
CorpHampden Legal PLCResigned secretary
Resigned 2011-05-26 · 12 yrs
SC
Resigned 2010-08-01 · 6 yrs · Compliance Officer
MB
Martin BrideResigned director
Resigned 2009-05-05 · 5 yrs · Chief Financial Officer
CW
Clive WashbournResigned director
Resigned 2006-12-04 · 2 yrs · Insurance
AH
Alexander HamiltonResigned director
Resigned 2006-09-08 · 2 yrs · Accountant
DJ
Daniel JonesResigned director
Resigned 2006-07-01 · 2 yrs · Insurance
WB
William BeckerResigned director
Resigned 2006-05-08 · 3 yrs · Insurance
AM
Resigned 2005-03-14 · 4 yrs · Insurance
DH
David HortonResigned director
Resigned 2003-06-12 · 10 yrs · Accountant
AP
Andrew PomfretResigned director
Resigned 2003-06-12 · 5 yrs · Accountant
JF
John FishburnResigned director
Resigned 2002-11-05 · 6 yrs · Company Director
JG
Jeremy GormanResigned secretary
Resigned 2002-11-05 · 2 yrs
JA
Jonathan AgnewResigned director
Resigned 2002-03-12 · 7 yrs · Banker
NM
Neil MaidmentResigned director
Resigned 2001-03-15 · 8 yrs · Director & Underwriter
TS
Thomas SullivanResigned director
Resigned 2001-03-15 · 5 yrs · Director
JS
Joseph SargentResigned director
Resigned 2001-03-15 · 5 yrs · Chairman
JR
Jonathan RowellResigned director
Resigned 2001-03-15 · 7 yrs · Director & Underwriter
JG
Jonathan GrayResigned director
Resigned 2001-03-15 · 8 yrs · Director & Underwriter
GB
George BlundenResigned director
Resigned 2001-03-15 · 1 yr · Non Executive Director
NF
Nicholas FurlongeResigned director
Resigned 2001-03-15 · 8 yrs · Deputy Underwriter
JK
Julia KingstonResigned secretary
Resigned 2000-10-20
AB
Andrew BeazleyResigned director
Resigned 2000-10-20 · 8 yrs · Active Underwriter
CorpSisec LimitedResigned secretary
Resigned 2000-10-03
CorpLoviting LimitedResigned director
Resigned 2000-10-03
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-10-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active