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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 5
  • 1
    Rayment, Steven David
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-06 ~ now
    OF - Director → CIF 0
  • 3
    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 2018-03-08 ~ now
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 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
    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
  • 3
    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
  • 4
    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
  • 5
    Jones, Christopher Carl Whitmore
    Global Head Of Finance born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Moffatt, John Scott
    Compliance Officer born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2016-09-02
    OF - Director → CIF 0
  • 8
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressC/o Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2017-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAZLEY CORPORATE MEMBER (NO.2) LTD

Previous name
BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • BEAZLEY CORPORATE MEMBER (NO.2) LTD
    Info
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Registered number 08288632
    icon of addressBeazley, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-12 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.