Beaufort Insurance Company Limited
Company 00075764 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P&O Tankships Investments Limited 1 shared director
- P & O Scottish Ferries Limited 1 shared director
- Poets Fleet Management Limited 1 shared director
- European Ferries Limited 1 shared director
- DPW Europe Reefer Limited 1 shared director
- DP World Holding UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00075764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1902 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Peninsular and Oriental Steam Navigation Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Ziad El Chami Secretary · appointed 2023
- Eric Kwatei Quartey Director · appointed 2019
Show 26 former officers
- Sarmad Mehmood Qureshi Director · appointed 2017 · resigned 2019
- Mohammad Alhashimy Secretary · appointed 2015 · resigned 2023
- Clayton Meteyard Director · appointed 2014 · resigned 2021
- Bernadette Allinson Secretary · appointed 2007 · resigned 2015
- Sameer Dileep Damle Secretary · appointed 2007 · resigned 2007
- Nicholas Haydn Glyndwr Rees Secretary · appointed 2006 · resigned 2007
- Peter Arthur Walker Director · appointed 2005 · resigned 2016
- David Jack Leonard Secretary · appointed 2004 · resigned 2006
- Sandra Scott Secretary · appointed 2001 · resigned 2004
- John Michael Laver Secretary · appointed 2000 · resigned 2001
- David John Baister Director · appointed 2000 · resigned 2005
- Stephen Michael Bishop Director · appointed 1999 · resigned 2000
- Nicholas John Monteith Director · appointed 1998 · resigned 2002
- Graeme Crockatt King Director · appointed 1998 · resigned 2000
- Nicholas Lawrence Luff Director · appointed 1998 · resigned 2000
- Lewis Mcguiness Director · appointed 1996 · resigned 2014
- Richard Michael Mark Skinner Director · appointed 1996 · resigned 1998
- David Ian Ovenden Director · appointed 1993 · resigned 1999
- David Edward Alban Morris Director · appointed 1992 · resigned 1998
- Peter Michael Robinson Director · resigned 1993
- Michael Owen Secretary · resigned 2000
- Karlheinz Wilhelm Timmermann Director · resigned 1998
- Ian Tennick Robinson Director · resigned 1993
- Donald Alan Smith Director · resigned 1999
- Hugh Martin Saunders Director · resigned 1992
- Ronald Carpenter Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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