Beazley Corporate Member (NO. 3) LTD
Company 09229671 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 3 shared directors
- Beazley Corporate Member (NO.2) 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
- Beazley Furlonge Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09229671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2014 |
| Address | BEAZLEY, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Beazley Furlonge Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Beazley Furlonge Holdings Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- 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 6 former officers
- Christopher Carl Whitmore Jones Director · appointed 2019 · resigned 2021
- Christine Paula Oldridge Director · appointed 2016 · resigned 2025
- John Scott Moffatt Director · appointed 2014 · resigned 2015
- Sian Annette Coope Director · appointed 2014 · resigned 2016
- Martin Lindsay Bride Director · appointed 2014 · resigned 2019
- Leadenhall Insurance Consultants Limited Corporate-secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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