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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
Active 6
  • 1
    Rayment, Steven David
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Stuart Paul
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    CHARCO 540 LIMITED - 1994-01-05
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Stafford, Olivia Leigh
    Finance Manager born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    Butcher, Helen Louise
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Rayment, Steven David
    Head Of Group Mi born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Coulton, Louise Hazel
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Moffatt, John Scott
    Compliance Officer born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Coope, Sian Annette
    Compliance Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Lake, Sally Michelle
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Mcgonigle, Richard John
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Beazley, Andrew Frederick
    Lloyds Underwriter born in October 1953
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2010-10-13
    OF - Director → CIF 0
  • 13
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressSuite 835, At Lloyd's, One Lime Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-23 ~ 2017-08-29
    PE - Secretary → CIF 0
  • 16
    BEAZLEY FURLONGE HOLDINGS LIMITED - now
    CHARCO 540 LIMITED - 1994-01-05
    icon of addressPlantation Place South, 60 Great Tower Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAZLEY UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • BEAZLEY UNDERWRITING LIMITED
    Info
    Registered number 04538873
    icon of addressBeazley, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.