Beazley Corporate Governance Services Limited

15032220

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 27/07/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

99999

Dormant company

Officers

Louise Josephine De Bolla

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Jacob Thomas Clarke

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Jennifer Frances Wright

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Miss Ruth Yeoman

director · Since 27/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Junior Oyebola Bammeke

director · Since 27/07/2023

DIRECTOR

BRITISH · UNITED STATES · Age 36

Mrs Francesca Isabelle Alexandra Daubney

director · Since 18/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Mr Mark Philip David Stevens

director · Since 19/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Beazley Furlonge Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 2841766 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/07/2023