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BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

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Company·GB·oo:GB-COH-15032220
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BEAZLEY FURLONGE HOLDINGS LIMITEDbeneficial owner 100%→BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
  2. 2BEAZLEY PLCultimate parent→BEAZLEY FURLONGE HOLDINGS LIMITED
  3. 2BEAZLEY PLCparent→BEAZLEY FURLONGE HOLDINGS LIMITED
  4. 2BEAZLEY GROUP LIMITEDbeneficial owner 100%→BEAZLEY FURLONGE HOLDINGS LIMITED
  5. 2BEAZLEY GROUP LIMITEDbeneficial owner 87.5%→BEAZLEY FURLONGE HOLDINGS LIMITED
  6. 3Beazley Ireland Holdings Plcbeneficial owner 87.5%→BEAZLEY GROUP LIMITED
  7. 3BEAZLEY PLCultimate parent→BEAZLEY GROUP LIMITED
  8. 3BEAZLEY PLCparent→BEAZLEY GROUP LIMITED

Company profile· live · Companies House

Company no.
15032220
Status
active
Type
ltd
Incorporated
2023-07-27
Registered office
22 Bishopsgate, London, EC2N 4BQ, England
SIC
99999
Officers · 7 active
  • BAMMEKE, Junior Oyebola
    director · British · appt 2023-07-27
  • CLARKE, Jacob Thomas
    director · British · appt 2023-07-27
  • DAUBNEY, Francesca Isabelle Alexandra
    director · British · appt 2024-11-18
  • DE BOLLA, Louise Josephine
    director · British · appt 2023-07-27
  • STEVENS, Mark Philip David
    director · British · appt 2025-08-19
  • WRIGHT, Jennifer Frances
    director · British · appt 2023-07-27
  • YEOMAN, Ruth
    director · British · appt 2023-07-27
  • BIGNELL, Julie Anne(resigned)
    director · British · appt 2023-07-27
  • EDWARDS, Lorna(resigned)
    director · British · appt 2024-03-20
  • OLDRIDGE, Christine Paula(resigned)
    director · British,Canadian · appt 2023-07-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.