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Beazley Furlonge Holdings Limited
Beazley Furlonge Holdings Limited is an active company incorporated on 3 August 1993 with the registered office located in London, City of London. Beazley Furlonge Holdings Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02841766
Private limited company
Age
32 years
Incorporated
3 August 1993
Size
Unreported
Confirmation
Submitted
Dated
11 August 2025
(2 months ago)
Next confirmation dated
11 August 2026
Due by
25 August 2026
(10 months remaining)
Last change occurred
2 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
(11 months remaining)
Learn more about Beazley Furlonge Holdings Limited
Contact
Update Details
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past
4 years
Companies in EC2N 4BQ
Telephone
02076670623
Email
Available in Endole App
Website
Beazley.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christine Paula Oldridge
Director • British,canadian • Lives in UK • Born in Jun 1966
Brenna Alaina Westinghouse
Director • American • Lives in UK • Born in Aug 1981
Mark Philip David Stevens
Director • British • Lives in UK • Born in Dec 1974
Cheuk Chi Jessica Wong
Director • British • Lives in UK • Born in Jun 1980
Alex Drew Henderson
Director • British • Lives in UK • Born in Sep 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beazley Investments Limited
Christine Paula Oldridge, Beazley Corporate Governance Services Limited, and 2 more are mutual people.
Active
Beazley Management Limited
Christine Paula Oldridge, Beazley Corporate Governance Services Limited, and 2 more are mutual people.
Active
Beazley Group Limited
Christine Paula Oldridge, Beazley Corporate Governance Services Limited, and 1 more are mutual people.
Active
Beazley Underwriting Limited
Christine Paula Oldridge, Cheuk Chi Jessica Wong, and 1 more are mutual people.
Active
Beazley Staff Underwriting Limited
Christine Paula Oldridge, Cheuk Chi Jessica Wong, and 1 more are mutual people.
Active
Beazley Corporate Member (No.2) Ltd
Christine Paula Oldridge, Cheuk Chi Jessica Wong, and 1 more are mutual people.
Active
Beazley Corporate Member (No. 3) Ltd
Christine Paula Oldridge, Cheuk Chi Jessica Wong, and 1 more are mutual people.
Active
Beazley Corporate Member (No. 6) Ltd
Christine Paula Oldridge, Cheuk Chi Jessica Wong, and 1 more are mutual people.
Active
See All Mutual Companies
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
£160K
Increased by £82K (+105%)
Turnover
£40.41M
Increased by £19.3M (+91%)
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Increased by £475.06M (+87%)
Total Liabilities
-£549.96M
Increased by £222.72M (+68%)
Net Assets
£469.29M
Increased by £252.34M (+116%)
Debt Ratio (%)
54%
Decreased by 6.18% (-10%)
See 10 Year Full Financials
Latest Activity
Mr Mark Philip David Stevens Appointed
23 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Christine Paula Oldridge Resigned
2 Months Ago on 7 Aug 2025
Cheuk Chi Jessica Wong Resigned
3 Months Ago on 9 Jul 2025
Alex Drew Henderson Appointed
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Brenna Alaina Westinghouse Appointed
1 Year 11 Months Ago on 1 Nov 2023
Rachel Emma Turk Resigned
1 Year 11 Months Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Mark Philip David Stevens as a director on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Christine Paula Oldridge as a director on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Cheuk Chi Jessica Wong as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Alex Drew Henderson as a director on 11 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Appointment of Brenna Alaina Westinghouse as a director on 1 November 2023
Submitted on 1 Nov 2023
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Repayment History
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See All Charges & CCJs