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Nom	Beazley Solutions Limited
Adresse	22 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03385161 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Cover Solutions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Beazley Furlonge Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Beazley Corporate Governance Services Limited Bishopsgate, London, United Kingdom, EC2N 4BQ Status: Active Notified: 31/08/2023 Role: Corporate-Secretary Companies House Number: 15032220

Fantozzi, Ian London, United Kingdom Status: Active Notified: 15/04/2013 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 07/06/2004 Role: Secretary Nationality: British

Mcgivney, Edward Joseph London, United Kingdom Status: Active Notified: 20/12/2013 Date of Birth: 05/1967 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Tolle, Christian London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

GB Hampden Legal Plc Great Hampden, Great Missenden, England, HP16 9RD Status: Ceased Notified: 07/06/2004 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 01988859

Lake, Sally Michelle London, United Kingdom Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Beazley Solutions Limited

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Persons with Significant Control (1)

Officers (7)