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Companies/04909196

Beazley Staff Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Beazley Furlonge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109705513
Show 1 ceased record
Beazley Furlonge Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106538085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AH
Alex Drew HendersonCurrent director
Appointed 2025-12-16
+3 others
MS
Mark Philip David StevensCurrent director
Appointed 2025-12-12
+9 others
CorpBeazley Corporate Governance Services LimitedCurrent secretary
Appointed 2025-09-29 · 1 yr
SR
Steven RaymentCurrent director
Appointed 2019-03-29 · 7 yrs · Head Of Group Mi
+5 others
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2018-03-26 · 8 yrs
+66 others
Show 16 historical appointments
CW
Cheuk WongResigned director
Resigned 2021-06-10 · 4 yrs · None
SR
Steven RaymentResigned director
Resigned 2019-02-12 · Head Of Group Mi
LC
Louise CoultonResigned director
Resigned 2016-09-02 · 1 yr · Director
CO
Christine OldridgeResigned director
Resigned 2016-09-02 · 8 yrs · Director
OS
Olivia StaffordResigned director
Resigned 2015-09-02 · 3 yrs · Finance Manager
CJ
Christopher JonesResigned director
Resigned 2015-03-30 · 5 yrs · Global Head Of Finance
JM
John MoffattResigned director
Resigned 2012-12-21 · 2 yrs · Compliance Officer
MB
Martin BrideResigned director
Resigned 2009-07-23 · 5 yrs · Chief Financial Officer
SC
Sian CoopeResigned director
Resigned 2009-07-23 · 7 yrs · Compliance Officer
CorpLeadenhall Insurance Consultants LimitedResigned secretary
Resigned 2003-09-26 · 13 yrs
DH
David HortonResigned director
Resigned 2003-09-26 · 9 yrs · Finance Director
AM
Arthur MannersResigned director
Resigned 2003-09-26 · 5 yrs · Finance Director
CorpLuciene James LimitedResigned director
Resigned 2003-09-23
RM
Richard McgonigleResigned director
Resigned 2003-09-23 · Solicitor
RH
Robert HakenResigned directorResigned secretary
Resigned 2003-09-23 · Solicitor

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active