BEAZLEY FURLONGE HOLDINGS LIMITED

Address:
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

BEAZLEY FURLONGE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02841766. The registration start date is August 3, 1993. The current status is Active.

Company Overview

Company Number 02841766
Company Name BEAZLEY FURLONGE HOLDINGS LIMITED
Registered Address Plantation Place South
60 Great Tower Street
London
EC3R 5AD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-08-03
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-09-08
Returns Last Update 2015-08-11
Confirmation Statement Due Date 2021-08-25
Confirmation Statement Last Update 2020-08-11
Mortgage Charges 5
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
Address PLANTATION PLACE SOUTH
60 GREAT TOWER STREET
Post Town LONDON
Post Code EC3R 5AD

Companies with the same location

Entity Name Office Address
BEAZLEY CORPORATE MEMBER (NO. 3) LTD Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom
BEAZLEY PLC Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom
BEAZLEY CORPORATE MEMBER (NO. 6) LTD Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom
BEAZLEY CORPORATE MEMBER (NO.2) LTD Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY MANAGEMENT LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY STAFF UNDERWRITING LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England
BEAZLEY UNDERWRITING LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, England
BEAZLEY GROUP LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY UNDERWRITING SERVICES LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
BEAZLEY SOLUTIONS LIMITED Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAMPDEN LEGAL PLC Secretary (Active) Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD /
5 February 2001		 /
GOODMAN, Mark Simon Director (Active) Plantation Place South, 60 Great Tower Street, London, Uk, EC3R 5AD August 1963 /
30 March 2015		 British /
England		 Director
OLDRIDGE, Christine Paula Director (Active) Plantation Place South, 60 Great Tower Street, London, EC3R 5AD June 1966 /
1 August 2016		 British/Canadian /
England		 Director
KINGSTON, Julia Hazel Secretary (Resigned) 15 Husseywell Crescent, Hayes, Bromley, Kent, BR2 7LN /
30 June 1997		 /
MANNERS, Arthur Roger Secretary (Resigned) Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA /
14 December 1993		 /
HALCO SECRETARIES LIMITED Secretary (Resigned) 8-10 New Fetter Lane, London, EC4A 1RS /
3 August 1993		 /
AGNEW, Jonathan Geoffrey William Director (Resigned) Flat E, 51 Eaton Square, London, SW1W 9BE July 1941 /
12 March 2002		 British /
United Kingdom		 Banker
BEAZLEY, Andrew Frederick Director (Resigned) 46 Arthur Road, London, SW19 7DS October 1953 /
14 December 1993		 British /
United Kingdom		 Lloyds Underwriter
BLUNDEN, George Patrick Director (Resigned) 63 Leopold Road, Wimbledon, London, SW19 7JG February 1952 /
14 December 1993		 British /
Uk		 Senior Vice President
BRIDE, Martin Lindsay Director (Resigned) Plantation Place South, 60 Great Tower Street, London, EC3R 5AD October 1963 /
20 October 2009		 British/French /
United Kingdom		 Group Finance Director
COOPE, Sian Annette Director (Resigned) 2 Gableson Avenue, Brighton, East Sussex, BN1 5FG September 1962 /
20 October 2009		 British /
United Kingdom		 Company Secretary
FISHBURN, John Dudley Director (Resigned) 7 Gayfere St, London, SW1P 3HN June 1946 /
13 March 2006		 British /
United Kingdom		 Director
FURLONGE, Nicholas Hill Director (Resigned) Furnace Mill Farm Water Lane, Hawkhurst, Cranbrook, Kent, TN18 5BA October 1950 /
14 December 1993		 British /
United Kingdom		 Underwriter At Lloyds
GRAY, Jonathan George Director (Resigned) Glydes Farm Farthing Lane, Ashburnham, East Sussex, TN33 9PB June 1953 /
30 June 1997		 British /
England		 Underwriter
HORTON, David Andrew Director (Resigned) 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY March 1962 /
1 April 2005		 British /
United Kingdom		 Finance Director
MAIDMENT, Neil Patrick Director (Resigned) 73 Thurleigh Road, London, SW12 8TZ October 1962 /
30 June 1997		 British /
United Kingdom		 Underwriter
MANNERS, Arthur Roger Director (Resigned) Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA July 1959 /
14 December 1993		 British /
United Kingdom		 Finance Director
MCHUGH, Kevin James Director (Resigned) 1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa August 1940 /
30 June 1997		 American /
 Chief Executive
ROWELL, Jonathan George Benton Director (Resigned) Hardham Priory, Hardham, Pulborough, West Sussex, RH20 1LD November 1961 /
30 June 1997		 British /
England		 Underwriter
SARGENT, Joseph Denny Director (Resigned) 25 Colony Road, West Hartford, Connecticut 06117, Usa September 1929 /
14 December 1993		 American /
 Insurance Consultant
SULLIVAN, Thomas Francis Director (Resigned) 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN December 1939 /
30 June 1997		 American /
 Insurance Executive
HALCO MANAGEMENT LIMITED Nominee Director (Resigned) 8-10 New Fetter Lane, London, EC4A 1RS /
3 August 1993		 /

Competitor

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Post Town LONDON
Post Code EC3R 5AD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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