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
    Head Of Group Mi born in August 1976
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Oldridge, Christine Paula
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Cheuk Chi Jessica
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    CHARCO 540 LIMITED - 1994-01-05
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 15 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
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Coulton, Louise Hazel
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2016-09-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Bride, Martin Lindsay
    Insurance Professional born in October 1963
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Rayment, Steven David
    Head Of Group Mi born in August 1976
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Jones, Christopher Carl Whitmore
    Head Of Global Finance born in March 1971
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Moffatt, John Scott
    Insurance Professional born in February 1963
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Coope, Sian Annette
    Insurance Professional born in September 1962
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 7
    Stafford, Olivia Leigh
    Finance Manager born in July 1977
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    BEAZLEY FURLONGE HOLDINGS LIMITED - now
    CHARCO 540 LIMITED - 1994-01-05
    Plantation Place South, 60 Great Tower Street, London, England
    Active Corporate (5 parents, 15 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
  • 9
    C/o Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ 2017-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAZLEY CORPORATE MEMBER (NO. 6) LTD

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

  • BEAZLEY CORPORATE MEMBER (NO. 6) LTD
    Info
    Registered number 09229689
    Beazley, 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2014-09-22 (10 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.