Beazley Furlonge Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeazley Furlonge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 761162People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 49 historicalMD
Max Edward DiaconCurrent director
Appointed 2025-03-10 · 1 yr · Director
WB
Wolfgang BarkholtCurrent director
Appointed 2025-01-01 · 1 yr · Director
RY
Ruth YeomanCurrent secretary
Appointed 2023-06-29 · 3 yrs
LS
Laura SantoriCurrent director
Appointed 2021-03-01 · 5 yrs · Non-Executive Director
Show 49 historical appointments
BG
Bethany GreenwoodResigned director
Resigned 2025-03-18 · 1 yr · Insurance Executive
PB
Paul BantickResigned director
Resigned 2024-06-07 · Director
CB
Clive BannisterResigned director
Resigned 2023-02-08 · 1 yr · Company Director
RQ
Robert QuaneResigned director
Resigned 2022-12-21 · 1 yr · Chief Underwriting Officer
RA
Robert AnarfiResigned director
Resigned 2020-08-25 · 4 yrs · Director
CL
Christine LasalaResigned director
Resigned 2020-04-02 · 3 yrs · Director
CJ
Christopher JonesResigned director
Resigned 2019-06-27 · 1 yr · Director
SL
Sally LakeResigned director
Resigned 2019-06-14 · 5 yrs · Company Director
AP
Andrew PrydeResigned director
Resigned 2019-06-11 · 1 yr · Director
AR
Anthony ReizensteinResigned director
Resigned 2019-04-09 · 6 yrs · Company Director
IF
Ian FantozziResigned director
Resigned 2019-03-13 · 3 yrs · Company Director
DR
David RobertsResigned director
Resigned 2017-10-20 · 5 yrs · Company Director
RS
Robert StuchberyResigned director
Resigned 2016-08-09 · 9 yrs · Company Director
CO
Christine OldridgeResigned secretary
Resigned 2016-07-01 · 6 yrs
MB
Mark BernackiResigned director
Resigned 2015-04-24 · 4 yrs · Director
KW
Kevin WilkinsResigned director
Resigned 2015-03-02 · 6 yrs · Director
AC
Angela Crawford IngleResigned director
Resigned 2013-03-27 · 6 yrs · Chartered Financial Accountant
DH
Dennis HoltResigned director
Resigned 2011-12-29 · 6 yrs · None
RD
Robert DeutschResigned director
Resigned 2011-12-29 · 2 yrs · None
AH
Alexander HamiltonResigned director
Resigned 2010-01-01 · 3 yrs · Accountant
MB
Martin BrideResigned director
Resigned 2009-05-19 · 10 yrs · Group Finance Director
DM
David MarockResigned director
Resigned 2008-12-08 · 2 yrs · Company Director
AC
Adrian CoxResigned director
Resigned 2008-10-10 · 16 yrs · Company Director
CL
Christopher LondonResigned director
Resigned 2008-08-20 · 3 yrs · Director
JF
John FishburnResigned director
Resigned 2006-03-13 · 3 yrs · Director
CW
Clive WashbournResigned director
Resigned 2005-01-31 · 13 yrs · Underwriter
AP
Andrew PomfretResigned director
Resigned 2004-09-07 · 6 yrs · Accountant
DH
David HortonResigned director
Resigned 2004-02-03 · 17 yrs · Finance
JA
Jonathan AgnewResigned director
Resigned 2002-03-12 · 10 yrs · Banker
SC
Sian CoopeResigned secretary
Resigned 2001-04-23 · 15 yrs · Compliance Officer Cs
KM
Kevin MchughResigned director
Resigned 1997-06-30 · 3 yrs · Director
TS
Thomas SullivanResigned director
Resigned 1997-06-30 · 3 yrs · Insurance Executive
JK
Julia KingstonResigned secretary
Resigned 1996-06-17 · 4 yrs
KW
Kevin WardResigned secretary
Resigned 1994-01-20 · 2 yrs · Accountant
NM
Neil MaidmentResigned director
Resigned 1993-12-15 · 25 yrs · Lloyds Underwriter
JS
Joseph SargentResigned director
Resigned 1993-12-15 · 12 yrs · Insurance Consultant
JR
Jonathan RowellResigned director
Resigned 1993-12-15 · 14 yrs · Lloyds Underwriter
JG
Jonathan GrayResigned director
Resigned 1993-12-15 · 21 yrs · Lloyds Underwriter
AM
Arthur MannersResigned director
Resigned 1993-12-15 · 16 yrs · Finance Director
GB
George BlundenResigned director
Resigned 1993-12-15 · 30 yrs · Non-Executive Director
CC
Clifford CattResigned director
Resigned 1992-05-21 · 1 yr · Financial Director
IT
Ian ThomsonResigned director
Resigned 1991-11-14 · 2 yrs · Lloyds Underwriter
DT
David TrubyResigned secretary
Resigned 1991-11-14 · 2 yrs
GC
Geoffrey CarrickResigned director
Resigned 1991-11-14 · 1 yr · Accountant
NF
Nicholas FurlongeResigned director
Resigned 1991-11-14 · 32 yrs · Lloyds Underwriter
AB
Andrew BeazleyResigned director
Resigned 1991-11-14 · 18 yrs · Lloyds Underwriter
AF
Alexander FosterResigned director
Resigned 1991-11-14 · 2 yrs · Director
RH
Robert HiscoxResigned director
Resigned 1991-11-14 · 2 yrs · Lloyds Underwriter
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 55
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active