Beazley Solutions Limited
Company 03385161 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beazley Solutions International Limited 2 shared directors
- Beazley Underwriting Services Limited 1 shared director
- Beazley Group Limited 1 shared director
- Beazley Management Limited 1 shared director
- Gain Together Community Interest Company 1 shared director
- Beazley Corporate Governance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03385161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1997 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Beazley Furlonge Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Troy Vaughn Dehmann Director · appointed 2024
- Ruth Yeoman Director · appointed 2024
- Beazley Corporate Governance Services Limited Corporate-secretary · appointed 2023
- Edward Joseph Mcgivney Director · appointed 2013
Show 19 former officers
- Christian Tolle Director · appointed 2021 · resigned 2024
- Sally Michelle Lake Director · appointed 2019 · resigned 2023
- Ian Fantozzi Director · appointed 2013 · resigned 2024
- Clive Andrew Washbourn Director · appointed 2013 · resigned 2018
- Sian Annette Coope Director · appointed 2009 · resigned 2013
- Martin Lindsay Bride Director · appointed 2009 · resigned 2019
- Adrian Peter Cox Director · appointed 2009 · resigned 2013
- Arthur Roger Manners Director · appointed 2004 · resigned 2009
- Jonathan George Benton Rowell Director · appointed 2004 · resigned 2008
- David Andrew Horton Director · appointed 2004 · resigned 2021
- Jonathan David Fussell Secretary · appointed 2003 · resigned 2004
- Edward Richard Graham Clarke Director · appointed 2001 · resigned 2004
- Richard Arthur Roberson Director · appointed 2001 · resigned 2004
- Iain Thomas Webb Wilson Director · appointed 2001 · resigned 2004
- Stephen Paul May Director · appointed 2001 · resigned 2003
- David Charles Maltby Blackburn Director · appointed 2001 · resigned 2004
- Martin John Davison Secretary · appointed 2000 · resigned 2003
- Peter George Bland Secretary · appointed 1997 · resigned 2001
- Michael John Mahoney Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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