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BEAZLEY UNDERWRITING SERVICES LIMITED

Company number 04043270

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Officers: 18 officers / 15 resignations

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Secretary
Appointed on
31 August 2023

UK Limited Company What's this?

Registration number
15032220

MCGIVNEY, Edward Joseph

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
May 1967
Appointed on
5 June 2014
Nationality
Irish
Country of residence
Ireland
Occupation
None

OLDRIDGE, Christine Paula

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
June 1966
Appointed on
9 August 2016
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Mark

Correspondence address
Heath Cottage, Windmill Hill, Wrotham Heath, Kent, TN15 7SX
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
4 November 2008
Nationality
British

REID CARR, Louise Marie

Correspondence address
26 Wick Point Mews, Christchurch, Dorset, BH23 1NZ
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
21 October 2005
Nationality
British
Occupation
Company Secretary

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Resigned
Secretary
Appointed on
4 November 2008
Resigned on
31 August 2023

UK Limited Company What's this?

Registration number
01988859

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 August 2000

BRANCH, Christopher John

Correspondence address
The Briars, 79 West Hill Road, London, SW18 1LE
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 August 2000
Resigned on
7 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BRIDE, Martin Lindsay

Correspondence address
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 July 2009
Resigned on
30 May 2019
Nationality
British,French
Country of residence
United Kingdom
Occupation
Group Finance Director

COOPE, Sian Annette

Correspondence address
2 Gableston Terrace, Brighton, East Sussex, BN1 5FG
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 July 2009
Resigned on
9 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EDWARDS, Mark

Correspondence address
Heath Cottage, Windmill Hill, Wrotham Heath, Kent, TN15 7SX
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2000
Resigned on
4 November 2008
Nationality
British
Occupation
Chief Financial Officer

FROST, Marc

Correspondence address
Pear Tree House, Gorsewood Road, Hartley, Kent, DA3 7DH
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 August 2000
Resigned on
4 November 2008
Nationality
British
Occupation
Chief Underwriting Officer Lif

HORTON, David Andrew

Correspondence address
18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 November 2008
Resigned on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAKE, Sally Michelle

Correspondence address
22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
30 July 2019
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MANNERS, Arthur Roger

Correspondence address
Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
Role Resigned
Director
Date of birth
July 1959
Appointed on
4 November 2008
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

MOFFATT, John Scott

Correspondence address
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 April 2013
Resigned on
18 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

POWER, Martin James

Correspondence address
18 Ayloffs Walk, Hornchurch, Essex, RM11 2RJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2000
Resigned on
4 November 2008
Nationality
British
Occupation
Chief Underwriting Officer Pa

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
31 July 2000
Resigned on
31 August 2000