Beazley Security Limited

13529797

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 26/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Antonio Marcello Antonucci

director · Since 16/05/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 45

Beazley Corporate Governance Services Limited

secretary · Since 31/08/2023

Also on 13 other boards

Mr Simon Jones

director · Since 03/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Rafael Sanchez

director · Since 03/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Alex Drew Henderson

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Alessandro Lezzi

director · Since 15/09/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 51

Persons with Significant Control

Beazley Furlonge Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22 Bishopsgate, London, EC2N 4BQ

Reg: 02841766 · United Kingdom · Private Limited Company

Notified 26/07/2021