Beazley Management Limited
Company 05016918 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 Furlonge Holdings Limited 2 shared directors
- Beazley Staff Underwriting Limited 2 shared directors
- Beazley Investments Limited 1 shared director
- Beazley Solutions Limited 1 shared director
- Beazley Group Limited 1 shared director
- Beazley Underwriting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05016918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| 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 (12)
- Alex Drew Henderson Director · appointed 2025
- Mark Philip David Stevens Director · appointed 2025
- Elizabeth Mary Jane Ashford Director · appointed 2024
- Troy Vaughn Dehmann Director · appointed 2023
- Beazley Corporate Governance Services Limited Corporate-secretary · appointed 2023
Show 7 former officers
- Philippa Janet Vowles Director · appointed 2021 · resigned 2024
- Sally Michelle Lake Director · appointed 2019 · resigned 2024
- Christine Paula Oldridge Director · appointed 2016 · resigned 2025
- Sian Annette Coope Director · appointed 2009 · resigned 2016
- Martin Lindsay Bride Director · appointed 2009 · resigned 2019
- Arthur Roger Manners Director · appointed 2004 · resigned 2009
- David Andrew Horton Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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