Beazley Corporate Member (NO.2) LTD
Company 08288632 Active
Connected board network
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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
- Steven David Rayment Director · appointed 2019
- Cheuk Chi Jessica Wong Director · appointed 2021
- Mark Philip David Stevens Director · appointed 2025
Directors past 6 years
- Steven David Rayment Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Steven David Rayment Director · appointed 2019
- Cheuk Chi Jessica Wong Director · appointed 2021
- 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 Underwriting Limited 3 shared directors
- Beazley Corporate Member (NO. 3) LTD 3 shared directors
- Beazley Corporate Member (NO. 6) LTD 3 shared directors
- Beazley Group Limited 2 shared directors
- Beazley Staff Underwriting Limited 2 shared directors
Connected through a shared director
- Beazley Furlonge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08288632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2012 |
| Address | BEAZLEY, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Furlonge Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beazley Furlonge Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Mark Philip David Stevens Director · appointed 2025
- Beazley Corporate Governance Services Limited Corporate-secretary · appointed 2025
- Cheuk Chi Jessica Wong Director · appointed 2021
- Steven David Rayment Director · appointed 2019
Show 8 former officers
- Louise Hazel Coulton Director · appointed 2016 · resigned 2017
- Christine Paula Oldridge Director · appointed 2016 · resigned 2025
- Olivia Leigh Stafford Director · appointed 2015 · resigned 2018
- Christopher Carl Whitmore Jones Director · appointed 2015 · resigned 2021
- John Scott Moffatt Director · appointed 2012 · resigned 2015
- Sian Annette Coope Director · appointed 2012 · resigned 2016
- Martin Lindsay Bride Director · appointed 2012 · resigned 2015
- Leadenhall Insurance Consultants Limited Corporate-secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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