• UK
  • BEAZLEY FURLONGE LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Company Information

Company registration number
01893407
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK

Management

Managing Directors
BLUNDEN, George Patrick
COX, Adrian Peter
LAKE, Sally Michelle
REIZENSTEIN, Anthony Jonathan
STUCHBERY, Robert Arthur
ANARFI, Robert Sem
SANTORI, Laura
WALL, Noemi
QUANE, Robert Emmett
BANNISTER, Clive Christopher Roger
Company secretaries
YEOMAN, Ruth

Company Details

Type of Business
ltd
Incorporated
1985-03-07
Age Of Company
1985-03-07 39 years
SIC/NACE
65120

Ownership

Beneficial Owners
Beazley Furlonge Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BEAZLEY FURLONGE & HISCOX LIMITED
Legal Entity Identifier (LEI)
549300FAQP1YKTIM1S87
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2024-11-28
Last Date: 2023-11-14

BEAZLEY FURLONGE LIMITED Company Description

BEAZLEY FURLONGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01893407. Its current trading status is "live". It was registered 1985-03-07. It was previously called BEAZLEY FURLONGE & HISCOX LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 22 Bishopsgate .
More information

Get BEAZLEY FURLONGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beazley Furlonge Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

1985-03-07 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • accounts-with-accounts-type-full (2023-05-18) - AA

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  • appoint-person-secretary-company-with-name-date (2023-07-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-07-11) - TM02

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  • change-person-director-company-with-change-date (2023-07-17) - CH01

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  • resolution (2023-02-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-09-20) - CH01

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  • memorandum-articles (2023-10-09) - MA

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  • resolution (2023-10-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-11-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-21) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-26) - TM01

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • accounts-with-accounts-type-full (2022-05-25) - AA

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  • appoint-person-director-company-with-name-date (2022-12-22) - AP01

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  • change-person-director-company-with-change-date (2021-04-13) - CH01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • change-to-a-person-with-significant-control (2021-03-29) - PSC05

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  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01

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  • accounts-with-accounts-type-full (2021-06-15) - AA

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  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • confirmation-statement-with-no-updates (2020-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

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  • accounts-with-accounts-type-full (2019-06-06) - AA

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  • appoint-person-director-company-with-name-date (2019-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • confirmation-statement-with-updates (2019-11-19) - CS01

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  • change-person-director-company-with-change-date (2019-12-16) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • change-person-director-company-with-change-date (2018-04-12) - CH01

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  • accounts-with-accounts-type-full (2017-06-29) - AA

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • confirmation-statement-with-updates (2017-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-full (2016-08-31) - AA

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-04) - TM02

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  • termination-director-company-with-name-termination-date (2015-03-30) - TM01

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  • change-person-director-company-with-change-date (2015-12-11) - CH01

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  • accounts-with-accounts-type-full (2015-04-17) - AA

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-28) - TM01

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  • accounts-with-accounts-type-full (2014-05-02) - AA

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  • auditors-resignation-company (2014-03-24) - AUD

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  • auditors-resignation-company (2014-03-17) - AUD

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • termination-director-company-with-name (2013-05-29) - TM01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • termination-director-company-with-name (2012-01-18) - TM01

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  • accounts-with-accounts-type-full (2012-03-21) - AA

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  • appoint-person-director-company-with-name (2012-03-06) - AP01

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • change-person-director-company-with-change-date (2011-12-09) - CH01

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  • termination-director-company-with-name (2011-08-12) - TM01

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  • accounts-with-accounts-type-full (2011-06-09) - AA

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  • termination-director-company-with-name (2010-02-03) - TM01

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  • appoint-person-director-company-with-name (2010-02-03) - AP01

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  • appoint-person-director-company-with-name (2010-02-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • appoint-person-director-company-with-name (2010-09-27) - AP01

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  • termination-director-company-with-name (2010-11-01) - TM01

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  • accounts-with-accounts-type-full (2010-05-14) - AA

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-03-17) - 363a

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  • accounts-with-accounts-type-full (2009-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • legacy (2008-10-23) - 288a

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  • legacy (2008-10-16) - 288b

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  • accounts-with-accounts-type-full (2008-10-01) - AA

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  • legacy (2008-09-11) - 288a

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  • legacy (2007-12-05) - 363s

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-08-01) - 288a

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  • legacy (2006-03-14) - 287

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  • accounts-with-accounts-type-full (2006-07-11) - AA

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  • legacy (2006-12-15) - 363s

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  • legacy (2006-11-15) - 288b

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  • legacy (2005-12-21) - 363s

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-02-08) - 288a

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  • legacy (2004-11-01) - 288a

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  • legacy (2004-11-18) - 288a

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  • resolution (2004-09-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-10-27) - AA

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  • legacy (2004-02-16) - 288a

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  • legacy (2004-12-15) - 363s

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  • legacy (2003-12-02) - 363s

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  • legacy (2003-01-25) - 225

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  • accounts-with-accounts-type-full (2003-07-18) - AA

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  • legacy (2002-12-17) - 363s

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  • accounts-with-accounts-type-full (2002-12-17) - AA

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  • legacy (2002-04-04) - 288a

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  • legacy (2001-02-14) - 288a

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  • legacy (2001-02-14) - 288b

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  • legacy (2001-03-30) - 155(6)a

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  • legacy (2001-04-27) - 288b

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  • legacy (2001-04-27) - 288a

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  • legacy (2001-09-11) - 288b

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  • accounts-with-accounts-type-full (2001-12-10) - AA

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  • legacy (2001-12-10) - 363s

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  • legacy (2000-12-08) - 363s

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  • accounts-with-accounts-type-full (2000-10-25) - AA

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • accounts-with-accounts-type-full (1999-06-04) - AA

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  • legacy (1999-05-06) - 363s

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  • legacy (1998-08-17) - 88(2)R

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  • accounts-with-accounts-type-full (1998-05-07) - AA

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  • legacy (1998-08-17) - 88(3)

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  • legacy (1998-11-24) - 363s

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  • resolution (1997-01-10) - RESOLUTIONS

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  • legacy (1997-11-26) - 363s

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  • legacy (1997-07-23) - 288a

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  • legacy (1997-07-17) - 288a

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  • legacy (1997-05-09) - 287

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  • accounts-with-accounts-type-full (1997-03-20) - AA

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  • legacy (1997-02-13) - 88(3)

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  • legacy (1997-02-13) - 88(2)R

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  • legacy (1997-01-10) - 123

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  • resolution (1997-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-03-07) - AA

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  • legacy (1996-09-13) - 288

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  • legacy (1996-12-05) - 363s

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  • auditors-resignation-company (1996-12-20) - AUD

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  • legacy (1995-11-30) - 363s

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  • accounts-with-accounts-type-small (1995-04-09) - AA

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  • legacy (1995-02-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-04) - 287

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  • legacy (1994-01-14) - 288

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  • legacy (1994-02-08) - 288

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  • legacy (1994-02-23) - 288

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  • legacy (1993-07-06) - 123

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  • legacy (1993-01-27) - 288

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  • accounts-with-accounts-type-full (1993-01-07) - AA

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  • legacy (1993-01-07) - 363s

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  • certificate-change-of-name-company (1993-12-23) - CERTNM

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  • accounts-with-made-up-date (1993-12-22) - AA

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  • resolution (1993-07-06) - RESOLUTIONS

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  • legacy (1993-07-06) - 88(2)R

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  • legacy (1993-12-22) - 363s

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  • resolution (1992-06-17) - RESOLUTIONS

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  • resolution (1992-06-24) - RESOLUTIONS

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  • resolution (1992-09-23) - RESOLUTIONS

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  • legacy (1992-06-24) - 88(2)R

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  • miscellaneous (1992-11-26) - MISC

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  • legacy (1992-09-23) - 122

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  • legacy (1992-06-24) - 123

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  • legacy (1992-06-17) - 288

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  • legacy (1992-06-17) - 123

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1991-12-09) - 363b

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  • legacy (1990-11-14) - 288

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  • legacy (1990-12-12) - 88(2)R

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  • accounts-with-accounts-type-full (1990-12-12) - AA

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  • legacy (1990-12-12) - 363a

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  • legacy (1990-03-06) - 287

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  • accounts-with-accounts-type-full (1989-11-28) - AA

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  • legacy (1989-11-28) - 363

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  • legacy (1988-07-21) - 287

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  • legacy (1988-12-02) - 363

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  • accounts-with-accounts-type-full (1988-12-02) - AA

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  • legacy (1987-03-20) - 363

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  • accounts-with-accounts-type-small (1987-03-20) - AA

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  • legacy (1987-12-08) - 363

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  • legacy (1987-12-09) - 288

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  • accounts-with-accounts-type-full (1987-12-09) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-18) - 287

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  • certificate-change-of-name-company (1985-05-20) - CERTNM

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  • miscellaneous (1985-03-07) - MISC

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