BEAZLEY SECURITY LIMITED
13529797 · Active · Ltd · 5 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BEAZLEY SECURITY LIMITED
13529797Active· Ltd· England Wales· 2021-07-26Incorporated 2021-07-26Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HENDERSON, Alex Drew· DirectorAppointed 2025-09-15
- LEZZI, Alessandro· DirectorAppointed 2025-09-15
- BANTICK, Paul· DirectorResigned 2025-09-12
- WONG, Cheuk Chi Jessica· DirectorResigned 2025-09-12
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2023-08-31
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ANTONUCCI, Antonio Marcello
Director
- Appointed
- 2022-05-16
- Nationality
- American
- Residence
- United States
- Born
- 05/1981
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HENDERSON, Alex Drew
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1990
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JONES, Simon
Director
- Appointed
- 2024-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LEZZI, Alessandro
Director
- Appointed
- 2025-09-15
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1975
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SANCHEZ, Rafael
Director
- Appointed
- 2024-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2022-02-14
- Resigned
- 2023-08-31
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BANTICK, Paul
Director
- Appointed
- 2021-07-26
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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COLOSKY, Doug
Director
- Appointed
- 2021-07-26
- Resigned
- 2021-11-30
- Nationality
- American
- Residence
- United States
- Born
- 12/1969
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LUZSICZA, Frank
Director
- Appointed
- 2021-07-26
- Resigned
- 2022-06-29
- Nationality
- Slovak
- Residence
- United States
- Born
- 05/1977
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WILLIAMS, Adrian
Director
- Appointed
- 2021-07-26
- Resigned
- 2022-05-12
- Nationality
- British
- Residence
- United States
- Born
- 10/1970
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WONG, Cheuk Chi Jessica
Director
- Appointed
- 2021-07-26
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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