Beazley Furlonge Limited

Company Name	Beazley Furlonge Limited
Company Status	Active
Company Number	01893407
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)
Previous Names	Hellebore Limited and Beazley Furlonge & Hiscox Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Adrian Peter Cox
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(23 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert Arthur Stuchbery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Anthony Jonathan Reizenstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(34 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Sally Michelle Lake
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert Sem Anarfi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Noemi Wall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	01 February 2021(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Laura Santori
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2021(36 years after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Robert Emmett Quane
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 December 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Underwriting Officer
Country of Residence	United States
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Ruth Yeoman
Status	Current
Appointed	29 June 2023(38 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Nicholas Hill Furlonge
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 1 month (resigned 31 December 2023)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 1993)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Mr Geoffrey Michael Carrick
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Accountant
Correspondence Address	Bolam Crofts Whalton Morpeth Northumberland NE61 3UA

Director Name	Mr Andrew Frederick Beazley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 October 2010)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	46 Arthur Road London SW19 7DS

Secretary Name	David Truby
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 1993)
Role	Company Director
Correspondence Address	38 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 1993)
Role	Financial Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Mr Jonathan George Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(8 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 11 March 2015)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Glydes Farm Farthing Lane Ashburnham East Sussex TN33 9PB

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(8 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 31 March 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Kevin Joseph Ward
Nationality	British
Status	Resigned
Appointed	20 January 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 1996)
Role	Accountant
Correspondence Address	41 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JQ

Secretary Name	Julia Hazel Kingston
Nationality	British
Status	Resigned
Appointed	17 June 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	15 Husseywell Crescent Hayes Bromley Kent BR2 7LN

Secretary Name	Mrs Sian Annette Coope
Nationality	British
Status	Resigned
Appointed	23 April 2001(16 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 July 2016)
Role	Compliance Officer Cs
Country of Residence	United Kingdom
Correspondence Address	2 Gableston Terrace Brighton East Sussex BN1 5FG

Director Name	Mr Jonathan Geoffrey William Agnew
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(17 years after company formation)
Appointment Duration	10 years (resigned 27 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 51 Eaton Square London SW1W 9BE

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(18 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2021)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Plantation Place South, 60 Great Tower Street London EC3R 5AD

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Mr Martin Lindsay Bride
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,French
Status	Resigned
Appointed	19 May 2009(24 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 June 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Director Name	Mr Alexander Gordon Kelso Hamilton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Chelsea Square London SW3 6LH

Director Name	Mr Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(26 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Robert Victor Deutsch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2011(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Pheasant Hill Farmington Connecticut 06032 United States

Director Name	Ms Angela Doreen Crawford-Ingle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(28 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2019)
Role	Chartered Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Director Name	Mark Ronald Bernacki
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2015(30 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Secretary Name	Mrs Christine Paula Oldridge
Status	Resigned
Appointed	01 July 2016(31 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 June 2023)
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Ian Fantozzi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(34 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Christopher Carl Whitmore Jones
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(34 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AD

Director Name	Mr Clive Christopher Roger Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(37 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Hampden Legal Plc (Corporation)
Status	Resigned
Appointed	05 February 2001(15 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 2001)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Contact

Website	www.beazley.com
Email address	[email protected]
Telephone	020 76670623
Telephone region	London

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400k at £1	Beazley Furlonge Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,400,000
Net Worth	£13,200,000
Current Liabilities	£38,600,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

2 March 2021	Appointment of Mrs Laura Santori as a director on 1 March 2021 (2 pages)
26 February 2021	Termination of appointment of Christopher Carl Whitmore Jones as a director on 26 February 2021 (1 page)
1 February 2021	Appointment of Mrs Noemi Wall as a director on 1 February 2021 (2 pages)
23 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
2 September 2020	Appointment of Mr Robert Sem Anarfi as a director on 25 August 2020 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (31 pages)
3 April 2020	Appointment of Christine Lasala as a director on 2 April 2020 (2 pages)
16 December 2019	Director's details changed for Mrs Sally Michelle Lake on 28 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
2 July 2019	Termination of appointment of Martin Lindsay Bride as a director on 27 June 2019 (1 page)
2 July 2019	Appointment of Christopher Carl Whitmore Jones as a director on 27 June 2019 (2 pages)
18 June 2019	Appointment of Mrs Sally Michelle Lake as a director on 14 June 2019 (2 pages)
17 June 2019	Appointment of Andrew Stuart Pryde as a director on 11 June 2019 (2 pages)
6 June 2019	Full accounts made up to 31 December 2018 (28 pages)
31 May 2019	Termination of appointment of Angela Doreen Crawford-Ingle as a director on 31 May 2019 (1 page)
1 May 2019	Termination of appointment of Mark Ronald Bernacki as a director on 30 April 2019 (1 page)
12 April 2019	Appointment of Mr Anthony Jonathan Reizenstein as a director on 9 April 2019 (2 pages)
15 March 2019	Appointment of Ian Fantozzi as a director on 13 March 2019 (2 pages)
21 January 2019	Termination of appointment of Neil Patrick Maidment as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Clive Andrew Washbourn as a director on 24 December 2018 (1 page)
22 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
12 June 2018	Full accounts made up to 31 December 2017 (26 pages)
12 April 2018	Director's details changed for Nicholas Hill Furlonge on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr David Andrew Horton on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Adrian Peter Cox on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr George Patrick Blunden on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Neil Patrick Maidment on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Clive Andrew Washbourn on 12 April 2018 (2 pages)
3 April 2018	Termination of appointment of Dennis Holt as a director on 22 March 2018 (1 page)
21 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
30 October 2017	Appointment of David Lawton Roberts as a director on 20 October 2017 (2 pages)
30 October 2017	Appointment of David Lawton Roberts as a director on 20 October 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (25 pages)
29 June 2017	Full accounts made up to 31 December 2016 (25 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (24 pages)
31 August 2016	Full accounts made up to 31 December 2015 (24 pages)
10 August 2016	Appointment of Mr Robert Arthur Stuchbery as a director on 9 August 2016 (2 pages)
10 August 2016	Appointment of Mr Robert Arthur Stuchbery as a director on 9 August 2016 (2 pages)
4 July 2016	Termination of appointment of Sian Annette Coope as a secretary on 1 July 2016 (1 page)
4 July 2016	Appointment of Mrs Christine Paula Oldridge as a secretary on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Sian Annette Coope as a secretary on 1 July 2016 (1 page)
4 July 2016	Appointment of Mrs Christine Paula Oldridge as a secretary on 1 July 2016 (2 pages)
5 April 2016	Termination of appointment of Rolf Albert Wilhelm Tolle as a director on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Rolf Albert Wilhelm Tolle as a director on 11 March 2016 (1 page)
11 December 2015	Director's details changed for Angela Doreen Crawford-Ingle on 14 November 2015 (2 pages)
11 December 2015	Director's details changed for Kevin William Wilkins on 14 November 2015 (2 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 400,000 (14 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 400,000 (14 pages)
11 December 2015	Director's details changed for Mr Martin Lindsay Bride on 14 November 2015 (2 pages)
11 December 2015	Director's details changed for Kevin William Wilkins on 14 November 2015 (2 pages)
11 December 2015	Director's details changed for Mr George Patrick Blunden on 14 November 2015 (2 pages)
11 December 2015	Director's details changed for Mr George Patrick Blunden on 14 November 2015 (2 pages)
11 December 2015	Director's details changed for Mr Martin Lindsay Bride on 14 November 2015 (2 pages)
11 December 2015	Director's details changed for Angela Doreen Crawford-Ingle on 14 November 2015 (2 pages)
16 May 2015	Appointment of Mark Ronald Bernacki as a director on 24 April 2015 (3 pages)
16 May 2015	Appointment of Mark Ronald Bernacki as a director on 24 April 2015 (3 pages)
17 April 2015	Full accounts made up to 31 December 2014 (24 pages)
17 April 2015	Full accounts made up to 31 December 2014 (24 pages)
30 March 2015	Termination of appointment of Jonathan George Gray as a director on 11 March 2015 (2 pages)
30 March 2015	Termination of appointment of Jonathan George Gray as a director on 11 March 2015 (2 pages)
27 March 2015	Appointment of Kevin William Wilkins as a director on 2 March 2015 (3 pages)
27 March 2015	Appointment of Kevin William Wilkins as a director on 2 March 2015 (3 pages)
27 March 2015	Appointment of Kevin William Wilkins as a director on 2 March 2015 (3 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 400,000 (14 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 400,000 (14 pages)
28 July 2014	Termination of appointment of Robert Victor Deutsch as a director on 7 July 2014 (2 pages)
28 July 2014	Termination of appointment of Robert Victor Deutsch as a director on 7 July 2014 (2 pages)
28 July 2014	Termination of appointment of Robert Victor Deutsch as a director on 7 July 2014 (2 pages)
2 May 2014	Full accounts made up to 31 December 2013 (18 pages)
2 May 2014	Full accounts made up to 31 December 2013 (18 pages)
24 March 2014	Auditor's resignation (1 page)
24 March 2014	Auditor's resignation (1 page)
17 March 2014	Auditor's resignation (1 page)
17 March 2014	Auditor's resignation (1 page)
17 March 2014	Auditor's resignation (1 page)
17 March 2014	Auditor's resignation (1 page)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 400,000 (15 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 400,000 (15 pages)
29 May 2013	Termination of appointment of Alexander Hamilton as a director ANNOTATION The document is a duplicate of TM01 registered on 21/05/13 for Alexander Hamilton. (3 pages)
29 May 2013	Termination of appointment of Alexander Hamilton as a director ANNOTATION The document is a duplicate of TM01 registered on 21/05/13 for Alexander Hamilton. (3 pages)
21 May 2013	Termination of appointment of Alexander Hamilton as a director (2 pages)
21 May 2013	Termination of appointment of Alexander Hamilton as a director (2 pages)
17 April 2013	Appointment of Angela Doreen Crawford-Ingle as a director (3 pages)
17 April 2013	Appointment of Angela Doreen Crawford-Ingle as a director (3 pages)
11 April 2013	Full accounts made up to 31 December 2012 (18 pages)
11 April 2013	Full accounts made up to 31 December 2012 (18 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (15 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (15 pages)
10 April 2012	Termination of appointment of Jonathan Agnew as a director (2 pages)
10 April 2012	Termination of appointment of Jonathan Agnew as a director (2 pages)
21 March 2012	Full accounts made up to 31 December 2011 (20 pages)
21 March 2012	Full accounts made up to 31 December 2011 (20 pages)
6 March 2012	Appointment of Dennis Holt as a director (3 pages)
6 March 2012	Appointment of Robert Victor Deutsch as a director (3 pages)
6 March 2012	Appointment of Dennis Holt as a director (3 pages)
6 March 2012	Appointment of Robert Victor Deutsch as a director (3 pages)
18 January 2012	Termination of appointment of Christopher London as a director (2 pages)
18 January 2012	Termination of appointment of Christopher London as a director (2 pages)
9 December 2011	Director's details changed for Adrian Peter Cox on 14 November 2011 (2 pages)
9 December 2011	Director's details changed for Nicholas Hill Furlonge on 14 November 2011 (2 pages)
9 December 2011	Director's details changed for Clive Andrew Washbourn on 14 November 2011 (2 pages)
9 December 2011	Director's details changed for Jonathan George Gray on 14 November 2011 (2 pages)
9 December 2011	Director's details changed for Jonathan George Gray on 14 November 2011 (2 pages)
9 December 2011	Director's details changed for Clive Andrew Washbourn on 14 November 2011 (2 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (15 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (15 pages)
9 December 2011	Director's details changed for Adrian Peter Cox on 14 November 2011 (2 pages)
9 December 2011	Director's details changed for Nicholas Hill Furlonge on 14 November 2011 (2 pages)
12 August 2011	Termination of appointment of Andrew Pomfret as a director (2 pages)
12 August 2011	Termination of appointment of David Marock as a director (2 pages)
12 August 2011	Termination of appointment of David Marock as a director (2 pages)
12 August 2011	Termination of appointment of Andrew Pomfret as a director (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (18 pages)
9 June 2011	Full accounts made up to 31 December 2010 (18 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (26 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (26 pages)
1 November 2010	Termination of appointment of Andrew Beazley as a director (2 pages)
1 November 2010	Termination of appointment of Andrew Beazley as a director (2 pages)
27 September 2010	Appointment of Rolf Albert Wilhelm Tolle as a director (3 pages)
27 September 2010	Appointment of Rolf Albert Wilhelm Tolle as a director (3 pages)
14 May 2010	Full accounts made up to 31 December 2009 (19 pages)
14 May 2010	Full accounts made up to 31 December 2009 (19 pages)
5 February 2010	Appointment of Martin Lindsay Bride as a director (2 pages)
5 February 2010	Appointment of Martin Lindsay Bride as a director (2 pages)
3 February 2010	Termination of appointment of John Fishburn as a director (2 pages)
3 February 2010	Termination of appointment of Arthur Manners as a director (2 pages)
3 February 2010	Appointment of Alexander Gordon Kelso Hamilton as a director (2 pages)
3 February 2010	Termination of appointment of Arthur Manners as a director (2 pages)
3 February 2010	Appointment of Alexander Gordon Kelso Hamilton as a director (2 pages)
3 February 2010	Termination of appointment of John Fishburn as a director (2 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (26 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (26 pages)
30 April 2009	Full accounts made up to 31 December 2008 (19 pages)
30 April 2009	Full accounts made up to 31 December 2008 (19 pages)
17 March 2009	Return made up to 14/11/08; no change of members (10 pages)
17 March 2009	Return made up to 14/11/08; no change of members (10 pages)
9 February 2009	Director appointed david gideon marock (2 pages)
9 February 2009	Director appointed david gideon marock (2 pages)
23 October 2008	Director appointed adrian peter cox (2 pages)
23 October 2008	Director appointed adrian peter cox (2 pages)
16 October 2008	Appointment terminated director jonathan rowell (1 page)
16 October 2008	Appointment terminated director jonathan rowell (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (19 pages)
1 October 2008	Full accounts made up to 31 December 2007 (19 pages)
11 September 2008	Director appointed christopher michael london (2 pages)
11 September 2008	Director appointed christopher michael london (2 pages)
5 December 2007	Return made up to 14/11/07; no change of members (12 pages)
5 December 2007	Return made up to 14/11/07; no change of members (12 pages)
3 October 2007	Full accounts made up to 31 December 2006 (20 pages)
3 October 2007	Full accounts made up to 31 December 2006 (20 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
15 December 2006	Return made up to 14/11/06; full list of members (12 pages)
15 December 2006	Return made up to 14/11/06; full list of members (12 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (21 pages)
11 July 2006	Full accounts made up to 31 December 2005 (21 pages)
14 March 2006	Registered office changed on 14/03/06 from: one aldgate london EC3N 1AA (1 page)
14 March 2006	Registered office changed on 14/03/06 from: one aldgate london EC3N 1AA (1 page)
21 December 2005	Return made up to 14/11/05; full list of members (12 pages)
21 December 2005	Return made up to 14/11/05; full list of members (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (23 pages)
4 November 2005	Full accounts made up to 31 December 2004 (23 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
15 December 2004	Return made up to 14/11/04; full list of members (12 pages)
15 December 2004	Return made up to 14/11/04; full list of members (12 pages)
18 November 2004	New director appointed (4 pages)
18 November 2004	New director appointed (4 pages)
1 November 2004	New director appointed (7 pages)
1 November 2004	New director appointed (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (23 pages)
27 October 2004	Full accounts made up to 31 December 2003 (23 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 February 2004	New director appointed (4 pages)
16 February 2004	New director appointed (4 pages)
2 December 2003	Return made up to 14/11/03; full list of members (10 pages)
2 December 2003	Return made up to 14/11/03; full list of members (10 pages)
18 July 2003	Full accounts made up to 31 December 2002 (20 pages)
18 July 2003	Full accounts made up to 31 December 2002 (20 pages)
25 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 December 2002	Full accounts made up to 30 June 2002 (22 pages)
17 December 2002	Return made up to 14/11/02; full list of members (10 pages)
17 December 2002	Full accounts made up to 30 June 2002 (22 pages)
17 December 2002	Return made up to 14/11/02; full list of members (10 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
10 December 2001	Return made up to 14/11/01; full list of members (8 pages)
10 December 2001	Full accounts made up to 30 June 2001 (17 pages)
10 December 2001	Return made up to 14/11/01; full list of members (8 pages)
10 December 2001	Full accounts made up to 30 June 2001 (17 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
30 March 2001	Declaration of assistance for shares acquisition (7 pages)
30 March 2001	Declaration of assistance for shares acquisition (7 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
8 December 2000	Return made up to 14/11/00; full list of members (9 pages)
8 December 2000	Return made up to 14/11/00; full list of members (9 pages)
25 October 2000	Full accounts made up to 30 June 2000 (17 pages)
25 October 2000	Full accounts made up to 30 June 2000 (17 pages)
30 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1999	Full accounts made up to 30 June 1999 (19 pages)
6 October 1999	Full accounts made up to 30 June 1999 (19 pages)
4 June 1999	Full accounts made up to 30 June 1998 (19 pages)
4 June 1999	Full accounts made up to 30 June 1998 (19 pages)
24 November 1998	Return made up to 14/11/98; full list of members (8 pages)
24 November 1998	Return made up to 14/11/98; full list of members (8 pages)
17 August 1998	Particulars of contract relating to shares (4 pages)
17 August 1998	Particulars of contract relating to shares (4 pages)
17 August 1998	Ad 30/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
17 August 1998	Ad 30/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
7 May 1998	Full accounts made up to 30 June 1997 (19 pages)
7 May 1998	Full accounts made up to 30 June 1997 (19 pages)
26 November 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 18 london street london EC3R 7JP (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 18 london street london EC3R 7JP (1 page)
20 March 1997	Full accounts made up to 30 June 1996 (16 pages)
20 March 1997	Full accounts made up to 30 June 1996 (16 pages)
13 February 1997	Ad 27/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
13 February 1997	Particulars of contract relating to shares (4 pages)
13 February 1997	Ad 27/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
13 February 1997	Particulars of contract relating to shares (4 pages)
13 January 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
13 January 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1997	Â£ nc 250000/400000 27/12/96 (1 page)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1997	Â£ nc 250000/400000 27/12/96 (1 page)
20 December 1996	Auditor's resignation (1 page)
20 December 1996	Auditor's resignation (1 page)
5 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
7 March 1996	Full accounts made up to 30 June 1995 (16 pages)
7 March 1996	Full accounts made up to 30 June 1995 (16 pages)
30 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 1995	Accounts for a small company made up to 30 June 1994 (16 pages)
9 April 1995	Accounts for a small company made up to 30 June 1994 (16 pages)
23 February 1994	New secretary appointed (2 pages)
23 February 1994	New secretary appointed (2 pages)
8 February 1994	Secretary resigned;new secretary appointed (2 pages)
8 February 1994	New director appointed (2 pages)
8 February 1994	New director appointed (2 pages)
8 February 1994	Secretary resigned;new secretary appointed (2 pages)
14 January 1994	Director resigned;new director appointed (2 pages)
14 January 1994	Director resigned;new director appointed (2 pages)
14 January 1994	Director resigned;new director appointed (2 pages)
14 January 1994	Director resigned;new director appointed (2 pages)
14 January 1994	Director resigned;new director appointed (2 pages)
14 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 January 1994	Director resigned;new director appointed (2 pages)
14 January 1994	Director resigned;new director appointed (2 pages)
14 January 1994	Director resigned;new director appointed (2 pages)
14 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 December 1993	Company name changed beazley furlonge & hiscox limite d\certificate issued on 24/12/93 (2 pages)
23 December 1993	Company name changed beazley furlonge & hiscox limite d\certificate issued on 24/12/93 (2 pages)
22 December 1993	Full accounts made up to 30 June 1993 (16 pages)
22 December 1993	Accounts made up to 30 June 1993 (16 pages)
6 July 1993	Ad 17/06/93--------- Â£ si 75000@1=75000 Â£ ic 175000/250000 (2 pages)
6 July 1993	Ad 17/06/93--------- Â£ si 75000@1=75000 Â£ ic 175000/250000 (2 pages)
7 January 1993	Full accounts made up to 30 June 1992 (15 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
24 June 1992	Ad 12/06/92--------- Â£ si [email protected]=75000 Â£ ic 100000/175000 (2 pages)
24 June 1992	Ad 12/06/92--------- Â£ si [email protected]=75000 Â£ ic 100000/175000 (2 pages)
9 December 1991	Full accounts made up to 30 June 1991 (11 pages)
9 December 1991	Full accounts made up to 30 June 1991 (11 pages)
12 December 1990	Full accounts made up to 30 June 1990 (11 pages)
12 December 1990	Full accounts made up to 30 June 1990 (11 pages)
28 November 1989	Full accounts made up to 30 June 1989 (11 pages)
28 November 1989	Full accounts made up to 30 June 1989 (11 pages)
2 December 1988	Full accounts made up to 30 June 1988 (9 pages)
2 December 1988	Full accounts made up to 30 June 1988 (9 pages)
9 December 1987	Full accounts made up to 30 June 1987 (10 pages)
9 December 1987	Full accounts made up to 30 June 1987 (10 pages)
20 March 1987	Accounts for a small company made up to 30 June 1986 (5 pages)
20 March 1987	Return made up to 31/07/86; full list of members (5 pages)
20 March 1987	Accounts for a small company made up to 30 June 1986 (5 pages)
20 March 1987	Return made up to 31/07/86; full list of members (5 pages)
20 May 1985	Company name changed\certificate issued on 20/05/85 (2 pages)
20 May 1985	Company name changed\certificate issued on 20/05/85 (2 pages)
7 March 1985	Certificate of incorporation (1 page)
7 March 1985	Certificate of incorporation (1 page)

Beazley Furlonge Limited

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