Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Beazley Corporate Governance Services Limited
- Incorporated
- 27 July 2023 (3 years)
- Industry
- Dormant Company (99999)
- Directors
- Francesca Isabelle Alexandra DaubneyJunior Oyebola Bammeke
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
British
Born December 1974 (51)
Daubney, Francesca Isabelle Alexandra
Director · Appointed 18 November 2024
British
Born February 1994 (32)
Bammeke, Junior Oyebola
Director · Appointed 27 July 2023
British
Born August 1989 (37)
Wright, Jennifer Frances
Director · Appointed 27 July 2023
British
Born March 1981 (45)
Director · Appointed 27 July 2023
British
Born December 1986 (39)
De Bolla, Louise Josephine
Director · Appointed 27 July 2023
British
Born November 1980
British
Born December 1962 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2841766
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 8 September 2026 |
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