1
Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (6 parents)
Officer
2008-08-15 ~ 2009-07-28IIF 20 - Director → ME
2
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2009-12-22IIF 8 - Director → ME
3
ORCHARDMARSH LIMITED - 1997-09-30
Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-20 ~ 2009-07-23IIF 21 - Director → ME
4
CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
1993-12-14 ~ 2009-07-28IIF 12 - Director → ME
1993-12-14 ~ 1997-06-30IIF 26 - Secretary → ME
5
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United KingdomActive Corporate (12 parents)
Officer
1993-12-15 ~ 1994-01-20IIF 25 - Director → ME
1993-12-15 ~ 2009-12-31IIF 13 - Director → ME
6
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-10-20 ~ 2003-06-12IIF 14 - Director → ME
2005-03-14 ~ 2009-05-06IIF 27 - Secretary → ME
7
2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1997-06-17 ~ 2009-07-23IIF 19 - Director → ME
8
22 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2004-01-15 ~ 2009-07-23IIF 22 - Director → ME
9
COVER SOLUTIONS LIMITED - 2005-05-25
INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2004-06-07 ~ 2009-07-23IIF 9 - Director → ME
10
Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2003-09-26 ~ 2009-08-28IIF 15 - Director → ME
11
Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2002-09-23 ~ 2009-08-28IIF 17 - Director → ME
12
MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2008-11-04 ~ 2009-07-28IIF 6 - Director → ME
13
EVER 1609 LIMITED - 2001-11-01
GLOBAL TWO LIMITED - 2011-10-05
GERLING DEDICATED LIMITED - 2001-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-10-31 ~ 2009-08-28IIF 11 - Director → ME
14
BEAZLEY DEDICATED NO. 3 LIMITED - 2002-04-16
EVER 1610 LIMITED - 2001-11-01
NORTHAVEN UK LIMITED - 2013-04-11
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-10-31 ~ 2002-04-15IIF 10 - Director → ME
15
SANTAM CORPORATE LIMITED - 2007-01-31
EVER 1611 LIMITED - 2001-11-02
TASMAN CORPORATE LIMITED - 2014-03-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-11-01 ~ 2002-09-03IIF 24 - Director → ME
2006-12-29 ~ 2009-08-28IIF 7 - Director → ME
16
BFCM LIMITED - 1997-09-30
BEAZLEY DEDICATED LIMITED - 2011-09-08
ORCHARDHURST LIMITED - 1997-06-25
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-06-20 ~ 2009-07-28IIF 18 - Director → ME
17
973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
BEAZLEY DEDICATED NO.2 LIMITED - 2011-09-08
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-09-28 ~ 2009-07-28IIF 23 - Director → ME
18
BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
BEAZLEY 2623 LIMITED - 2002-04-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-10-20 ~ 2009-07-28IIF 16 - Director → ME
19
SENTINEL UNDERWRITING PLC - 2007-07-10
HAMPDEN UNDERWRITING PLC - 2014-01-22
1st Floor 33 Cornhill, London, United KingdomActive Corporate (9 parents, 65 offsprings)
Officer
2016-04-08 ~ 2025-06-30IIF 5 - Director → ME
20
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-11-27IIF 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
WELLBRAND LTD - 2000-08-17
78 Cornhill, London, EnglandActive Corporate (6 parents)
Officer
2011-09-01 ~ 2021-01-22IIF 4 - Director → ME