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Companies/04538873

Beazley Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Beazley Furlonge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114420004
Show 1 ceased record
Beazley Furlonge Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105999489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
MS
Mark Philip David StevensCurrent director
Appointed 2025-12-12
+9 others
CorpBeazley Corporate Governance Services LimitedCurrent secretary
Appointed 2025-09-29 · 1 yr
CW
Cheuk WongCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+5 others
SJ
Stuart JohnsonCurrent director
Appointed 2021-12-21 · 4 yrs · Head Of Ifrs Implementation
+1 other
SR
Steven RaymentCurrent director
Appointed 2019-03-26 · 7 yrs · Head Of Group Mi
+5 others
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2018-03-26 · 8 yrs
+66 others
Show 15 historical appointments
SL
Sally LakeResigned director
Resigned 2019-04-10 · 5 yrs · Director
SR
Steven RaymentResigned director
Resigned 2019-02-12 · Head Of Group Mi
LC
Louise CoultonResigned director
Resigned 2016-09-02 · 1 yr · Director
CO
Christine OldridgeResigned director
Resigned 2016-09-02 · 8 yrs · Director
OS
Olivia StaffordResigned director
Resigned 2015-09-02 · 3 yrs · Finance Manager
JM
John MoffattResigned director
Resigned 2012-12-06 · 2 yrs · Compliance Officer
MB
Martin BrideResigned director
Resigned 2009-07-23 · 9 yrs · Chief Financial Officer
SC
Sian CoopeResigned director
Resigned 2009-07-23 · 7 yrs · Compliance Officer
DH
David HortonResigned director
Resigned 2005-03-22 · 7 yrs · Finance Director
CorpLeadenhall Insurance Consultants LimitedResigned secretary
Resigned 2002-09-23 · 14 yrs
AM
Arthur MannersResigned director
Resigned 2002-09-23 · 6 yrs · Finance Director
AB
Andrew BeazleyResigned director
Resigned 2002-09-23 · 8 yrs · Lloyds Underwriter
CorpLuciene James LimitedResigned director
Resigned 2002-09-18
RM
Richard McgonigleResigned director
Resigned 2002-09-18 · Solicitor
HB
Helen ButcherResigned secretary
Resigned 2002-09-18

Board profile

People with appointments
6
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active