Beazley Furlonge Holdings Limited
Company 02841766 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.
3 directors on the board
- Alex Drew Henderson Director · appointed 2025
- Brenna Alaina Westinghouse Director · appointed 2023
- Mark Philip David Stevens Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alex Drew Henderson Director · appointed 2025
- Brenna Alaina Westinghouse Director · appointed 2023
- Mark Philip David Stevens Director · appointed 2025
Left in the last 12 months
- Christine Paula Oldridge Director · appointed 2016 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beazley Investments Limited 2 shared directors
- Beazley Staff Underwriting Limited 2 shared directors
- Beazley Management Limited 2 shared directors
Connected through a shared director
- Beazley Group Limited 1 shared director
- Beazley Underwriting Limited 1 shared director
- Beazley Corporate Member (NO.2) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02841766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1993 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beazley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beazley Staff Underwriting Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Corporate Member (NO. 3) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beazley Corporate Member (NO.2) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Underwriting Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Underwriting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beazley Furlonge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beazley Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beazley Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beazley Corporate Member (NO. 6) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Leviathan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-27 - Beazley Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - BHI Digital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 - Beazley Corporate Governance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 - Munich RE Capital NO.2 LTD. ceased 2018-01-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Underwriting Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Corporate Member (NO.2) LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Staff Underwriting Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Munich RE Capital NO.2 LTD. ceased 2018-01-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Corporate Member (NO. 3) LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Corporate Member (NO. 6) LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Renaissancere Corporate Member (NO. 2) Limited ceased 2017-10-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Renaissancere Corporate Member (NO. 2) Limited ceased 2017-10-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Mark Philip David Stevens Director · appointed 2025
- Alex Drew Henderson Director · appointed 2025
- Brenna Alaina Westinghouse Director · appointed 2023
- Beazley Corporate Governance Services Limited Corporate-secretary · appointed 2023
Show 22 former officers
- Cheuk Chi Jessica Wong Director · appointed 2021 · resigned 2025
- Rachel Emma Turk Director · appointed 2019 · resigned 2023
- Christopher Carl Whitmore Jones Director · appointed 2019 · resigned 2021
- Christine Paula Oldridge Director · appointed 2016 · resigned 2025
- Mark Simon Goodman Director · appointed 2015 · resigned 2019
- Sian Annette Coope Director · appointed 2009 · resigned 2016
- Martin Lindsay Bride Director · appointed 2009 · resigned 2015
- John Dudley Fishburn Director · appointed 2006 · resigned 2006
- David Andrew Horton Director · appointed 2005 · resigned 2012
- Jonathan Geoffrey William Agnew Director · appointed 2002 · resigned 2002
- Jonathan George Benton Rowell Director · appointed 1997 · resigned 2002
- Neil Patrick Maidment Director · appointed 1997 · resigned 2002
- Jonathan George Gray Director · appointed 1997 · resigned 2002
- Kevin James Mchugh Director · appointed 1997 · resigned 2001
- Thomas Francis Sullivan Director · appointed 1997 · resigned 2001
- Julia Hazel Kingston Secretary · appointed 1997 · resigned 2001
- Arthur Roger Manners Secretary · appointed 1993 · resigned 2009
- Nicholas Hill Furlonge Director · appointed 1993 · resigned 2011
- George Patrick Blunden Director · appointed 1993 · resigned 2002
- Andrew Frederick Beazley Director · appointed 1993 · resigned 2010
- Joseph Denny Sargent Director · appointed 1993 · resigned 2002
- Halco Management Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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