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Beazley Furlonge Limited

Beazley Furlonge Limited is an active company incorporated on 7 March 1985 with the registered office located in London, City of London. Beazley Furlonge Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01893407
Private limited company
Age
40 years
Incorporated 7 March 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Beazley Furlonge Limited
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02076747152
Email
Available in Endole App
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Gavin Anthony Hayes
Director • British • Lives in UK • Born in Oct 1974
Roy John Clark
Director • British • Lives in UK • Born in Feb 1960
Ruth Yeoman
Secretary
Cheuk Chi Jessica Wong
Director • British • Lives in UK • Born in Jun 1980
Noemi Wall
Director • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beazley Plc
Adrian Peter Cox, Mr Robert Arthur Stuchbery, and 1 more are mutual people.
Active
Lloyd's Market Association
Robert Sem Anarfi and Bethany Jo Greenwood are mutual people.
Active
Beazley Underwriting Limited
Sally Michelle Lake and Cheuk Chi Jessica Wong are mutual people.
Active
Beazley Security Limited
Paul Bantick and Cheuk Chi Jessica Wong are mutual people.
Active
The City Of London Investment Trust Plc
Sally Michelle Lake is a mutual person.
Active
The City Of London European Trust Limited
Sally Michelle Lake is a mutual person.
Active
Lloyds Bank General Insurance Limited
Anthony Jonathan Reizenstein is a mutual person.
Active
Thistle Insurance Services Limited
Roy John Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £500K (-21%)
Turnover
£65.5M
Increased by £15.2M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£223.9M
Increased by £100.3M (+81%)
Total Liabilities
-£171.5M
Increased by £103.7M (+153%)
Net Assets
£52.4M
Decreased by £3.4M (-6%)
Debt Ratio (%)
77%
Increased by 21.74% (+40%)
See 10 Year Full Financials
Latest Activity
Anthony Jonathan Reizenstein Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Bethany Jo Greenwood Appointed
5 Months Ago on 18 Mar 2025
Adrian Peter Cox Resigned
5 Months Ago on 18 Mar 2025
Paul Bantick Resigned
5 Months Ago on 17 Mar 2025
Gavin Anthony Hayes Appointed
5 Months Ago on 13 Mar 2025
Max Edward Diacon Appointed
6 Months Ago on 10 Mar 2025
Robert Sem Anarfi Resigned
6 Months Ago on 28 Feb 2025
Wolfgang Werner Eduard Barkholt Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
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Get Credit Report
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Documents
Termination of appointment of Anthony Jonathan Reizenstein as a director on 30 April 2025
Submitted on 1 May 2025
Full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Termination of appointment of Adrian Peter Cox as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Bethany Jo Greenwood as a director on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Paul Bantick as a director on 17 March 2025
Submitted on 19 Mar 2025
Appointment of Gavin Anthony Hayes as a director on 13 March 2025
Submitted on 19 Mar 2025
Appointment of Max Edward Diacon as a director on 10 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Robert Sem Anarfi as a director on 28 February 2025
Submitted on 10 Mar 2025
Appointment of Wolfgang Werner Eduard Barkholt as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
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Repayment History
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