Beazley Furlonge Limited

Active01893407 Private limited company
Incorporated
7 March 1985 (41 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born June 1956 (70)
Director · Appointed 3 November 2025
Also at Wya Limited, Singer Capital Markets Securities Limited, Singer Capital Markets Limited · more companies
British
Born November 1974
Director · Appointed 13 March 2025
Also at Lloyd's Market Association
British
Born October 1974 (52)
Diacon, Max Edward
Director · Appointed 10 March 2025
British
Born July 1982 (44)
Barkholt, Wolfgang Werner Eduard
Director · Appointed 1 January 2025
German
Born October 1960 (66)
Director · Appointed 17 September 2024
Also at Beazley Corporate Member (No. 6) Ltd, Beazley Corporate Member (No. 3) Ltd, Beazley Corporate Member (No.2) Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 23 May 2024
Also at Pib Risk Services Limited, Barbon Insurance Group Limited, Citynet Insurance Brokers Limited · more companies
British
Born February 1960 (66)
Yeoman, Ruth
Secretary · Appointed 29 June 2023
Director · Appointed 1 March 2021
Italian
Born March 1968 (58)
Director · Appointed 1 February 2021
Also at Play to the Crowd, Westley Enterprises Limited, NFV Consulting Limited
Spanish
Born April 1971 (55)
Officer history (51 former)
30 June 2026
Resigned Greenwood, Bethany Jo as Director
22 April 2026
Resigned Stuchbery, Robert Arthur as Director
22 April 2026
Appointed Reizenstein, Anthony Jonathan as Director
3 November 2025
Appointed Somasundaram, Kaushalya Jegasothy as Director
30 April 2025
Resigned Reizenstein, Anthony Jonathan as Director
18 March 2025
Appointed Greenwood, Bethany Jo as Director
18 March 2025
Resigned Cox, Adrian Peter as Director
17 March 2025
Resigned Bantick, Paul as Director
13 March 2025
Appointed Hayes, Gavin Anthony as Director
10 March 2025
Appointed Diacon, Max Edward as Director
28 February 2025
Resigned Anarfi, Robert Sem as Director
1 January 2025
Appointed Barkholt, Wolfgang Werner Eduard as Director
4 October 2024
Resigned Quane, Robert Emmett as Director
17 September 2024
Appointed Wong, Cheuk Chi Jessica as Director
30 June 2024
Resigned Lake, Sally Michelle as Director
7 June 2024
Appointed Bantick, Paul as Director
23 May 2024
Appointed Clark, Roy John as Director
31 March 2024
31 March 2024
Resigned Blunden, George Patrick as Director
31 December 2023
Resigned Furlonge, Nicholas Hill as Director
18 December 2023
Resigned Lasala, Christine as Director
29 June 2023
Appointed Yeoman, Ruth as Secretary
29 June 2023
Resigned Oldridge, Christine Paula as Secretary
1 March 2023
Resigned Fantozzi, Ian as Director
8 February 2023
21 December 2022
Appointed Quane, Robert Emmett as Director
21 October 2022
Resigned Roberts, David Lawton as Director
1 January 2022
Resigned Wilkins, Kevin William as Director
31 May 2021
Resigned Pryde, Andrew Stuart as Director
31 March 2021
Resigned Horton, David Andrew as Director
1 March 2021
Appointed Santori, Laura as Director
26 February 2021
1 February 2021
Appointed Wall, Noemi as Director
25 August 2020
Appointed Anarfi, Robert Sem as Director
2 April 2020
Appointed Lasala, Christine as Director
27 June 2019
Appointed Jones, Christopher Carl Whitmore as Director
27 June 2019
Resigned Bride, Martin Lindsay as Director
14 June 2019
Appointed Lake, Sally Michelle as Director
11 June 2019
Appointed Pryde, Andrew Stuart as Director
31 May 2019
Resigned Crawford-Ingle, Angela Doreen as Director
30 April 2019
Resigned Bernacki, Mark Ronald as Director
9 April 2019
Appointed Reizenstein, Anthony Jonathan as Director
13 March 2019
Appointed Fantozzi, Ian as Director
31 December 2018
Resigned Maidment, Neil Patrick as Director
24 December 2018
Resigned Washbourn, Clive Andrew as Director
22 March 2018
Resigned Holt, Dennis as Director
20 October 2017
Appointed Roberts, David Lawton as Director
9 August 2016
Appointed Stuchbery, Robert Arthur as Director
1 July 2016
Resigned Coope, Sian Annette as Secretary
1 July 2016
Appointed Oldridge, Christine Paula as Secretary
11 March 2016
Resigned Tolle, Rolf Albert Wilhelm as Director
24 April 2015
Appointed Bernacki, Mark Ronald as Director
11 March 2015
Resigned Gray, Jonathan George as Director
2 March 2015
Appointed Wilkins, Kevin William as Director
7 July 2014
Resigned Deutsch, Robert Victor as Director
27 March 2013
27 March 2013
Appointed Crawford-Ingle, Angela Doreen as Director
27 March 2012
31 December 2011
Resigned London, Christopher Michael as Director
29 December 2011
Appointed Deutsch, Robert Victor as Director
29 December 2011
Appointed Holt, Dennis as Director
21 July 2011
Resigned Pomfret, Andrew David as Director
30 June 2011
Resigned Marock, David Gideon as Director
13 October 2010
Resigned Beazley, Andrew Frederick as Director
23 July 2010
Appointed Tolle, Rolf Albert Wilhelm as Director
1 January 2010
Appointed Hamilton, Alexander Gordon Kelso as Director
31 December 2009
Resigned Manners, Arthur Roger as Director
31 December 2009
Resigned Fishburn, John Dudley as Director
19 May 2009
Appointed Bride, Martin Lindsay as Director
8 December 2008
Appointed Marock, David Gideon as Director
10 October 2008
Appointed Cox, Adrian Peter as Director
3 October 2008
Resigned Rowell, Jonathan George Benton as Director
20 August 2008
Appointed London, Christopher Michael as Director
31 October 2006
Resigned Sargent, Joseph Denny as Director
13 March 2006
Appointed Fishburn, John Dudley as Director
31 January 2005
Appointed Washbourn, Clive Andrew as Director
7 September 2004
Appointed Pomfret, Andrew David as Director
3 February 2004
Appointed Horton, David Andrew as Director
12 March 2002
Appointed Agnew, Jonathan Geoffrey William as Director
27 June 2001
Resigned Sullivan, Thomas Francis as Director
27 June 2001
Resigned Mchugh, Kevin James as Director
23 April 2001
Resigned Hampden Legal Plc as Corporate Secretary
23 April 2001
Appointed Coope, Sian Annette as Secretary
5 February 2001
Resigned Kingston, Julia Hazel as Secretary
5 February 2001
Appointed Hampden Legal Plc as Corporate Secretary
30 June 1997
Appointed Sullivan, Thomas Francis as Director
30 June 1997
Appointed Mchugh, Kevin James as Director
17 June 1996
Appointed Kingston, Julia Hazel as Secretary
14 June 1996
Resigned Ward, Kevin Joseph as Secretary
20 January 1994
Appointed Ward, Kevin Joseph as Secretary
20 January 1994
Resigned Manners, Arthur Roger as Director
15 December 1993
Resigned Foster, Alexander Neil as Director
15 December 1993
Appointed Maidment, Neil Patrick as Director
15 December 1993
Appointed Rowell, Jonathan George Benton as Director
15 December 1993
Appointed Blunden, George Patrick as Director
15 December 1993
Appointed Sargent, Joseph Denny as Director
15 December 1993
Resigned Truby, David as Secretary
15 December 1993
Resigned Catt, Clifford Richard as Director
15 December 1993
Appointed Gray, Jonathan George as Director
15 December 1993
Resigned Hiscox, Robert Ralph Scrymgeour as Director
15 December 1993
Resigned Thomson, Ian Nicholas as Director
15 December 1993
Appointed Manners, Arthur Roger as Director
15 December 1993
Appointed Manners, Arthur Roger as Director
31 December 1992
Resigned Carrick, Geoffrey Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02841766

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Beazley Group Limited
Beazley Furlonge Holdings Limited Owns 75–100% of shares
Beazley Corporate Governance Services Limited Owns 75–100% of shares
Beazley Corporate Member (No. 3) Ltd Owns 75–100% of shares
Beazley Corporate Member (No. 6) Ltd Owns 75–100% of shares
Beazley Corporate Member (No.2) Ltd Owns 75–100% of shares
Beazley Furlonge Limited This company Owns 75–100% of shares
Beazley Investments Limited Owns 75–100% of shares
Beazley Management Limited Owns 75–100% of shares
Beazley Security Limited Owns 75–100% of shares
Beazley Solutions Limited Owns 75–100% of shares
Beazley Staff Underwriting Limited Owns 75–100% of shares
Beazley Underwriting Limited Owns 75–100% of shares
Beazley Underwriting Services Limited Owns 75–100% of shares
Bhi Digital UK Limited Owns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
21 July 2026Director's details changed
2 July 2026Termination of appointment of a director
5 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all 265 filings

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