BEAZLEY FURLONGE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5AD

Company number 01893407
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, EC3R 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Robert Arthur Stuchbery as a director on 9 August 2016. The most likely internet sites of BEAZLEY FURLONGE LIMITED are www.beazleyfurlonge.co.uk, and www.beazley-furlonge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beazley Furlonge Limited is a Private Limited Company. The company registration number is 01893407. Beazley Furlonge Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of Beazley Furlonge Limited is Plantation Place South 60 Great Tower Street London Ec3r 5ad. . OLDRIDGE, Christine Paula is a Secretary of the company. BERNACKI, Mark Ronald is a Director of the company. BLUNDEN, George Patrick is a Director of the company. BRIDE, Martin Lindsay is a Director of the company. COX, Adrian Peter is a Director of the company. CRAWFORD-INGLE, Angela Doreen is a Director of the company. FURLONGE, Nicholas Hill is a Director of the company. HOLT, Dennis is a Director of the company. HORTON, David Andrew is a Director of the company. MAIDMENT, Neil Patrick is a Director of the company. STUCHBERY, Robert Arthur is a Director of the company. WASHBOURN, Clive Andrew is a Director of the company. WILKINS, Kevin William is a Director of the company. Secretary COOPE, Sian Annette has been resigned. Secretary KINGSTON, Julia Hazel has been resigned. Secretary TRUBY, David has been resigned. Secretary WARD, Kevin Joseph has been resigned. Secretary HAMPDEN LEGAL PLC has been resigned. Director AGNEW, Jonathan Geoffrey William has been resigned. Director BEAZLEY, Andrew Frederick has been resigned. Director CARRICK, Geoffrey Michael has been resigned. Director CATT, Clifford Richard has been resigned. Director DEUTSCH, Robert Victor has been resigned. Director FISHBURN, John Dudley has been resigned. Director FOSTER, Alexander Neil has been resigned. Director GRAY, Jonathan George has been resigned. Director HAMILTON, Alexander Gordon Kelso has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director LONDON, Christopher Michael has been resigned. Director MANNERS, Arthur Roger has been resigned. Director MANNERS, Arthur Roger has been resigned. Director MAROCK, David Gideon has been resigned. Director MCHUGH, Kevin James has been resigned. Director POMFRET, Andrew David has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director SARGENT, Joseph Denny has been resigned. Director SULLIVAN, Thomas Francis has been resigned. Director THOMSON, Ian Nicholas has been resigned. Director TOLLE, Rolf Albert Wilhelm has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
OLDRIDGE, Christine Paula
Appointed Date: 01 July 2016
Director
BERNACKI, Mark Ronald
Appointed Date: 24 April 2015
54 years old
Director
BLUNDEN, George Patrick
Appointed Date: 15 December 1993
73 years old
Director
BRIDE, Martin Lindsay
Appointed Date: 19 May 2009
62 years old
Director
COX, Adrian Peter
Appointed Date: 10 October 2008
54 years old
Director
CRAWFORD-INGLE, Angela Doreen
Appointed Date: 27 March 2013
73 years old
Director
FURLONGE, Nicholas Hill

75 years old
Director
HOLT, Dennis
Appointed Date: 29 December 2011
77 years old
Director
HORTON, David Andrew
Appointed Date: 03 February 2004
63 years old
Director
MAIDMENT, Neil Patrick
Appointed Date: 15 December 1993
63 years old
Director
STUCHBERY, Robert Arthur
Appointed Date: 09 August 2016
68 years old
Director
WASHBOURN, Clive Andrew
Appointed Date: 31 January 2005
65 years old
Director
WILKINS, Kevin William
Appointed Date: 02 March 2015
64 years old

Resigned Directors

Secretary
COOPE, Sian Annette
Resigned: 01 July 2016
Appointed Date: 23 April 2001
Secretary
KINGSTON, Julia Hazel
Resigned: 05 February 2001
Appointed Date: 17 June 1996
Secretary
TRUBY, David
Resigned: 15 December 1993
Secretary
WARD, Kevin Joseph
Resigned: 14 June 1996
Appointed Date: 20 January 1994
Secretary
HAMPDEN LEGAL PLC
Resigned: 23 April 2001
Appointed Date: 05 February 2001
Director
AGNEW, Jonathan Geoffrey William
Resigned: 27 March 2012
Appointed Date: 12 March 2002
84 years old
Director
BEAZLEY, Andrew Frederick
Resigned: 13 October 2010
72 years old
Director
CARRICK, Geoffrey Michael
Resigned: 31 December 1992
97 years old
Director
CATT, Clifford Richard
Resigned: 15 December 1993
87 years old
Director
DEUTSCH, Robert Victor
Resigned: 07 July 2014
Appointed Date: 29 December 2011
66 years old
Director
FISHBURN, John Dudley
Resigned: 31 December 2009
Appointed Date: 13 March 2006
79 years old
Director
FOSTER, Alexander Neil
Resigned: 15 December 1993
80 years old
Director
GRAY, Jonathan George
Resigned: 11 March 2015
Appointed Date: 15 December 1993
72 years old
Director
HAMILTON, Alexander Gordon Kelso
Resigned: 27 March 2013
Appointed Date: 01 January 2010
80 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 15 December 1993
82 years old
Director
LONDON, Christopher Michael
Resigned: 31 December 2011
Appointed Date: 20 August 2008
77 years old
Director
MANNERS, Arthur Roger
Resigned: 31 December 2009
Appointed Date: 15 December 1993
66 years old
Director
MANNERS, Arthur Roger
Resigned: 20 January 1994
Appointed Date: 15 December 1993
66 years old
Director
MAROCK, David Gideon
Resigned: 30 June 2011
Appointed Date: 08 December 2008
55 years old
Director
MCHUGH, Kevin James
Resigned: 27 June 2001
Appointed Date: 30 June 1997
85 years old
Director
POMFRET, Andrew David
Resigned: 21 July 2011
Appointed Date: 07 September 2004
65 years old
Director
ROWELL, Jonathan George Benton
Resigned: 03 October 2008
Appointed Date: 15 December 1993
64 years old
Director
SARGENT, Joseph Denny
Resigned: 31 October 2006
Appointed Date: 15 December 1993
96 years old
Director
SULLIVAN, Thomas Francis
Resigned: 27 June 2001
Appointed Date: 30 June 1997
85 years old
Director
THOMSON, Ian Nicholas
Resigned: 15 December 1993
82 years old
Director
TOLLE, Rolf Albert Wilhelm
Resigned: 11 March 2016
Appointed Date: 23 July 2010
77 years old

Persons With Significant Control

Beazley Furlonge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAZLEY FURLONGE LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Appointment of Mr Robert Arthur Stuchbery as a director on 9 August 2016
04 Jul 2016
Appointment of Mrs Christine Paula Oldridge as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Sian Annette Coope as a secretary on 1 July 2016
...
... and 157 more events
20 Mar 1987
Accounts for a small company made up to 30 June 1986
20 Mar 1987
Return made up to 31/07/86; full list of members
18 Oct 1986
Registered office changed on 18/10/86 from: three quays tower hill london EC3R 6DS
20 May 1985
Company name changed\certificate issued on 20/05/85
07 Mar 1985
Certificate of incorporation

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