Beazley Furlonge Holdings Limited

02841766

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 03/08/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

70100

Activities of head offices

Officers

Beazley Corporate Governance Services Limited

secretary · Since 31/08/2023

Also on 13 other boards

Brenna Alaina Westinghouse

director · Since 01/11/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 44

Also on 1 other board

Alex Drew Henderson

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Mark Philip David Stevens

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Beazley Group Limited

75–100% shares

75–100% votes

Appoint directors

Plantation Place South, 60, Great Tower Street, London, EC3R 5AD

Reg: 04082477 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYT

Created 23/11/2005Registered 02/12/2005Satisfied 23/01/2008

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURED PARTY)

Created 23/11/2005Registered 02/12/2005Satisfied 09/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/04/2005Registered 26/04/2005Satisfied 09/07/2011

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 03/09/2004Registered 15/09/2004Satisfied 23/01/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/1999Registered 30/12/1999Satisfied 09/07/2011