Beazley Corporate Member (No.2) Ltd
Non-life insurance · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBeazley 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 114386060Show 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 113517463People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpBeazley Corporate Governance Services LimitedCurrent secretary
Appointed 2025-09-29 · 1 yr
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2018-03-08 · 8 yrs
Show 9 historical appointments
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
CJ
Christopher JonesResigned director
Resigned 2015-03-30 · 5 yrs · Global Head Of Finance
JM
John MoffattResigned director
Resigned 2012-12-21 · 2 yrs · Compliance Officer
CorpLeadenhall Insurance Consultants LimitedResigned secretary
Resigned 2012-11-12 · 4 yrs
MB
Martin BrideResigned director
Resigned 2012-11-12 · 2 yrs · Group Finance Director
SC
Sian CoopeResigned director
Resigned 2012-11-12 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active