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Companies/04043270

Beazley Underwriting Services Limited

Life insurance · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 746412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CW
Cheuk WongCurrent director
Appointed 2026-01-06
+5 others
Appointed 2023-08-31 · 3 yrs
+7 others
EM
Edward McgivneyCurrent director
Appointed 2014-06-05 · 12 yrs · None
+3 others
Show 13 historical appointments
SL
Sally LakeResigned director
Resigned 2019-07-30 · 4 yrs · Company Director
CO
Christine OldridgeResigned director
Resigned 2016-08-09 · 8 yrs · Director
JM
John MoffattResigned director
Resigned 2013-04-29 · 2 yrs · Compliance Officer
MB
Martin BrideResigned director
Resigned 2009-07-28 · 9 yrs · Group Finance Director
SC
Sian CoopeResigned director
Resigned 2009-07-28 · 7 yrs · Company Secretary
DH
David HortonResigned director
Resigned 2008-11-04 · 5 yrs · Accountant
AM
Arthur MannersResigned director
Resigned 2008-11-04 · Company Secretary
ME
Mark EdwardsResigned secretaryResigned director
Resigned 2005-10-21 · 3 yrs
MP
Martin PowerResigned director
Resigned 2000-10-01 · 8 yrs · Chief Underwriting Officer Pa
LR
Louise Reid CarrResigned secretary
Resigned 2000-08-31 · 5 yrs · Company Secretary
MF
Marc FrostResigned director
Resigned 2000-08-31 · 8 yrs · Chief Underwriting Officer Lif
CB
Christopher BranchResigned director
Resigned 2000-08-31 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active