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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Manners, Arthur Roger
    Company Secretary born in July 1959
    Individual (25 offsprings)
    Officer
    2008-11-04 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (23 offsprings)
    Officer
    2009-07-28 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2016-08-09 ~ 2025-08-07
    OF - Director → CIF 0
  • 4
    Power, Martin James
    Chief Underwriting Officer Pa born in October 1965
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 5
    Frost, Marc
    Chief Underwriting Officer Lif born in October 1967
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2008-11-04
    OF - Director → CIF 0
  • 6
    Lake, Sally Michelle
    Company Director born in April 1979
    Individual (12 offsprings)
    Officer
    2019-07-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Horton, David Andrew
    Accountant born in March 1962
    Individual (36 offsprings)
    Officer
    2008-11-04 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Edwards, Mark
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2008-11-04
    OF - Director → CIF 0
    Edwards, Mark
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 9
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Branch, Christopher John
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2000-08-31 ~ 2011-06-07
    OF - Director → CIF 0
  • 11
    Moffatt, John Scott
    Compliance Officer born in February 1963
    Individual (33 offsprings)
    Officer
    2013-04-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Mcgivney, Edward Joseph
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (39 offsprings)
    Officer
    2009-07-28 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    Reid Carr, Louise Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-07-31 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-07-31 ~ 2000-08-31
    OF - Nominee Director → CIF 0
  • 17
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    22, Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2008-11-04 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 19
    BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    15032220
    22, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAZLEY UNDERWRITING SERVICES LIMITED

Period: 2008-12-21 ~ now
Company number: 04043270
Registered names
BEAZLEY UNDERWRITING SERVICES LIMITED - now 04538873... (more)
Standard Industrial Classification
65201 - Life Reinsurance
65120 - Non-life Insurance
65110 - Life Insurance
65202 - Non-life Reinsurance

  • BEAZLEY UNDERWRITING SERVICES LIMITED
    Info
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    Registered number 04043270
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.