1
BEAZLEY CAPITAL MANAGEMENT LIMITED
06674299 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ 2009-07-28
IIF 20 - Director → ME
2
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2009-12-22
IIF 8 - Director → ME
3
ORCHARDMARSH LIMITED
- 1997-09-30
03320987 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (4 parents)
Officer
1997-06-20 ~ 2009-07-23
IIF 21 - Director → ME
4
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED
- 1994-01-05
02841766 02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
1993-12-14 ~ 2009-07-28
IIF 12 - Director → ME
1993-12-14 ~ 1997-06-30
IIF 26 - Secretary → ME
5
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-12-15 ~ 2009-12-31
IIF 13 - Director → ME
1993-12-15 ~ 1994-01-20
IIF 25 - Director → ME
6
BEAZLEY GROUP LIMITED - now
BEAZLEY FURLONGE GROUP LIMITED
- 2002-11-01
040824773204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-10-23
04082477 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-20 ~ 2003-06-12
IIF 14 - Director → ME
2005-03-14 ~ 2009-05-06
IIF 27 - Secretary → ME
7
BEAZLEY INVESTMENTS LIMITED
- now 033624572033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-07-01
03362457 03239262, 03239272, 03275267, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04327848, 04361558, 04471664, 04542312, 04645557, 04829836, 04829841, 04967001Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-06-17 ~ 2009-07-23
IIF 19 - Director → ME
8
22 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-01-15 ~ 2009-07-23
IIF 22 - Director → ME
9
BEAZLEY SOLUTIONS LIMITED
- now 03385161COVER SOLUTIONS LIMITED
- 2005-05-25
03385161INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-07 ~ 2009-07-23
IIF 9 - Director → ME
10
BEAZLEY STAFF UNDERWRITING LIMITED
04909196 Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-26 ~ 2009-08-28
IIF 15 - Director → ME
11
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-09-23 ~ 2009-08-28
IIF 17 - Director → ME
12
MOMENTUM UNDERWRITING MANAGEMENT LIMITED
- 2008-12-21
04043270 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-04 ~ 2009-07-28
IIF 6 - Director → ME
13
GRACECHURCH UTG NO. 14 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)GLOBAL TWO LIMITED
- 2011-10-05
04298123GERLING DEDICATED LIMITED
- 2001-11-12
04298123EVER 1609 LIMITED
- 2001-11-01
04298123 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-10-31 ~ 2009-08-28
IIF 11 - Director → ME
14
GRACECHURCH UTG NO. 148 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)NORTHAVEN UK LIMITED - 2013-04-11
EVER 1610 LIMITED
- 2001-11-01
04298135 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-10-31 ~ 2002-04-15
IIF 10 - Director → ME
15
GRACECHURCH UTG NO. 263 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)TASMAN CORPORATE LIMITED
- 2014-03-28
04298141SANTAM CORPORATE LIMITED
- 2007-01-31
04298141EVER 1611 LIMITED - 2001-11-02
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2009-08-28
IIF 7 - Director → ME
2001-11-01 ~ 2002-09-03
IIF 24 - Director → ME
16
GRACECHURCH UTG NO.11 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)BEAZLEY DEDICATED LIMITED
- 2011-09-08
03320955ORCHARDHURST LIMITED
- 1997-06-25
03320955 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-06-20 ~ 2009-07-28
IIF 18 - Director → ME
17
GRACECHURCH UTG NO.12 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-09-28 ~ 2009-07-28
IIF 23 - Director → ME
18
GRACECHURCH UTG NO.13 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)BEAZLEY CORPORATE MEMBER LIMITED
- 2011-09-08
04082462BEAZLEY 2623 LIMITED
- 2002-04-18
04082462BEAZLEY STAFF CORPORATE MEMBER LIMITED
- 2002-02-18
040824623203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-10-23
04082462 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2009-07-28
IIF 16 - Director → ME
19
HAMPDEN UNDERWRITING PLC - 2014-01-22
01633462SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (9 parents, 63 offsprings)
Officer
2016-04-08 ~ 2025-06-30
IIF 5 - Director → ME
20
NAMECO (NO. 510) LIMITED
04080285 03431103, 03431133, 03431172, 03431176, 03431180, 03431182, 03431184, 03431185, 03431187, 03431190, 03431192, 03431194, 03431195, 03431197, 03431198, 03431201, 03431204, 03431205, 03431207, 03431209Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TOTAL RISK SOLUTIONS (LONDON) LIMITED
- now 04007266WELLBRAND LTD - 2000-08-17
78 Cornhill, London, England
Active Corporate (6 parents)
Officer
2011-09-01 ~ 2021-01-22
IIF 4 - Director → ME