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All Information about:

                        
Name

Besso Insurance Group Limited

Address
8 - 11 Crescent
London
EC3N 2LY
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
3 May 2017
Company Register Address 2 Minster Court
London
EC3R 7PD
Company No. 02918893 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Besso Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ardonagh Specialty Holdings 2 Limited Status: Active Notified: 01/02/2022 Companies House Number: 13386212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tower Bridge (One) Limited Status: Ceased Notified: 28/02/2017 Ceased: 01/02/2022 Companies House Number: 09648879 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 12/08/2022 Role: Secretary
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallin, Andrew David London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dowman, Robert William London, England Status: Ceased Notified: 12/02/2015 Ceased: 20/06/2022 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Erotocritou, Antonios London, England Status: Ceased Notified: 13/03/2023 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Greene, Stephen Paul London, England Status: Ceased Notified: 13/01/2012 Ceased: 13/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hovey, Samantha Jane London, England Status: Ceased Notified: 18/03/2014 Ceased: 31/05/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lightbourne, James Richard London, England Status: Ceased Notified: 28/02/2017 Ceased: 19/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ABC Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01845359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Besso Affinity Groups Limited Status: Active Notified: 06/04/2016 Companies House Number: 05279778 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso Esop Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092707 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02973900 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso Limited Status: Active Notified: 06/04/2016 Companies House Number: 00910680 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso Operational Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05279773 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso Risk Solutions LTD Status: Active Notified: 27/07/2021 Companies House Number: 05158123 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB H. Bernstein Insurance Brokers Limited Status: Active Notified: 27/07/2021 Companies House Number: 00515681 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Clozesure Property LTD Status: Ceased Notified: 05/12/2016 Ceased: 22/04/2021 Companies House Number: 08183177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%