Beazley Furlonge Holdings Limited
Beazley Furlonge Holdings Limited
#02841766 • Active
Founded: 03/08/1993
Industries: Activities of head offices
Location: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £78,493
↓ -5%
Turnover £21.11m
↓ -35%
Total Liabilities £327.24m
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Brenna Alaina Westinghouse | Director | 01/11/2023 | American | 43 years |
| Cheuk Chi Jessica Wong | Company Director | 08/06/2021 | British | 44 years |
| Christine Paula Oldridge | Director | 01/08/2016 | British,canadian | 58 years |
Role:
Director
Appointed:
01/11/2023
Nationality:
American
Age:
43 years
Role:
Company Director
Appointed:
08/06/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/08/2016
Nationality:
British,canadian
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beazley Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Lloyds Tsb Bank PLC as Trustee for the Secured Parties (The Secured Party) Satisfied
Created 23/11/2005First priority security interest in the pledge collateral, including all right title and interest in...
Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securitytrustee) Satisfied
Created 23/11/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 22/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 01/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/09/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 08/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |