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Beazley Furlonge Limited

01893407

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 07/03/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mrs Noemi Wall

director · Since 01/02/2021

COMPANY DIRECTOR

SPANISH · ENGLAND

Also on 3 other boards

Mrs Laura Santori

director · Since 01/03/2021

NON-EXECUTIVE DIRECTOR

ITALIAN · ITALY

Ruth Yeoman

secretary · Since 29/06/2023

Roy John Clark

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mrs Cheuk Chi Jessica Wong

director · Since 17/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Wolfgang Werner Eduard Barkholt

director · Since 01/01/2025

DIRECTOR

GERMAN · GERMANY

Max Edward Diacon

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Gavin Anthony Hayes

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Ms Kaushalya Jegasothy Somasundaram

director · Since 03/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Anthony Jonathan Reizenstein

director · Since 22/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Former

Bethany Jo Greenwood

director · Resigned 30/06/2026

Persons with Significant Control

Beazley Furlonge Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02841766 · Companies House · Private Limited Company

Notified 06/04/2016