Beazley Group Limited
Company 04082477 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 Underwriting Limited 2 shared directors
- Beazley Staff Underwriting Limited 2 shared directors
- Beazley Corporate Member (NO.2) LTD 2 shared directors
- Beazley Corporate Member (NO. 3) LTD 2 shared directors
- Beazley Corporate Member (NO. 6) LTD 2 shared directors
- Beazley Furlonge Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04082477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2000 |
| 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 Ireland Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Mark Philip David Stevens Director · appointed 2025
- Steven David Rayment Director · appointed 2025
- Beazley Corporate Governance Services Limited Corporate-secretary · appointed 2023
- Edward Joseph Mcgivney Director · appointed 2014
Show 24 former officers
- Rachel Emma Turk Director · appointed 2019 · resigned 2023
- 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
- Clive Andrew Washbourn Director · appointed 2006 · resigned 2009
- Alexander Gordon Kelso Hamilton Director · appointed 2006 · resigned 2009
- Daniel Lawrence Jones Director · appointed 2006 · resigned 2009
- William Marston Becker Director · appointed 2006 · resigned 2009
- David Andrew Horton Director · appointed 2003 · resigned 2014
- Andrew David Pomfret Director · appointed 2003 · resigned 2009
- Jeremy Philip Gorman Secretary · appointed 2002 · resigned 2005
- John Dudley Fishburn Director · appointed 2002 · resigned 2009
- Jonathan Geoffrey William Agnew Director · appointed 2002 · resigned 2009
- Jonathan George Benton Rowell Director · appointed 2001 · resigned 2008
- Nicholas Hill Furlonge Director · appointed 2001 · resigned 2009
- George Patrick Blunden Director · appointed 2001 · resigned 2002
- Neil Patrick Maidment Director · appointed 2001 · resigned 2009
- Joseph Denny Sargent Director · appointed 2001 · resigned 2006
- Jonathan George Gray Director · appointed 2001 · resigned 2009
- Thomas Francis Sullivan Director · appointed 2001 · resigned 2006
- Arthur Roger Manners Secretary · appointed 2000 · resigned 2009
- Andrew Frederick Beazley Director · appointed 2000 · resigned 2009
- Julia Hazel Kingston Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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