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Beazley Security Limited
- Incorporated
- 26 July 2021 (5 years)
- Previously known as
- Lodestone Security Limited (until 15 April 2024)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Alessandro LezziSimon Jones
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born September 1990 (36)
Lezzi, Alessandro
Director · Appointed 15 September 2025
Italian
Born April 1975 (51)
Jones, Simon
Director · Appointed 3 June 2024
British
Born September 1975 (51)
Sanchez, Rafael
Director · Appointed 3 June 2024
British
Born May 1974 (52)
Corporate Secretary · Appointed 31 August 2023
Antonucci, Antonio Marcello
Director · Appointed 16 May 2022
American
Born May 1981 (45)
Officer history (6 former)
15 September 2025
Appointed Lezzi, Alessandro as Director
15 September 2025
12 September 2025
12 September 2025
3 June 2024
Appointed Jones, Simon as Director
3 June 2024
Appointed Sanchez, Rafael as Director
31 August 2023
31 August 2023
29 June 2022
Resigned Luzsicza, Frank as Director
16 May 2022
Appointed Antonucci, Antonio Marcello as Director
12 May 2022
Resigned Williams, Adrian as Director
14 February 2022
30 November 2021
Resigned Colosky, Doug as Director
26 July 2021
Appointed Colosky, Doug as Director
26 July 2021
26 July 2021
Appointed Luzsicza, Frank as Director
26 July 2021
26 July 2021
Appointed Williams, Adrian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2021
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 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 Owns 75–100% of shares
Beazley Investments Limited Owns 75–100% of shares
Beazley Management Limited Owns 75–100% of shares
Beazley Security Limited This company 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 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 18 December 2025 | Statement of capital following an allotment of shares | |||
| 17 September 2025 | Termination of appointment of a director |
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