BESSO INSURANCE GROUP LIMITED
Overview
| Company Name | BESSO INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02918893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESSO INSURANCE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BESSO INSURANCE GROUP LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESSO INSURANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESSO HOLDINGS LIMITED | Jan 26, 1995 | Jan 26, 1995 |
| BREAMCO 120 LIMITED | Apr 13, 1994 | Apr 13, 1994 |
What are the latest accounts for BESSO INSURANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BESSO INSURANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for BESSO INSURANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 37 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 38 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Scott William Hough on Jun 07, 2023 | 2 pages | CH01 | ||
Termination of appointment of Russell Brent Nichols as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Howard Warner Green as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott William Hough as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Antonios Erotocritou as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Who are the officers of BESSO INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| KENNEDY, Scott Stewart | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 211745270001 | |||||||||
| WALLIN, Andrew David | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 194208920001 | |||||||||
| FIELD, David Jonathan | Secretary | 31 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 88297900002 | ||||||||||
| FORREST, Michael Roger | Secretary | 70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon | British | 13129220001 | ||||||||||
| JOHNSON, Joyce Margaret | Secretary | 59 Aylton Estate Risdon Street Rotherhithe SE16 1JN London | British | 46346260001 | ||||||||||
| POPAT, Ronak Mahindra | Secretary | 38 Springfield Close N12 7NT London | British | 99918760001 | ||||||||||
| WHITING, Andrew Michael John | Secretary | Kia Katina London Road GU20 6PJ Windlesham Surrey | British | 38444620004 | ||||||||||
| WHITING, Andrew | Secretary | 9 Elizabeth Drive Hartford PE29 1WA Huntingdon Cambridgeshire | British | 94680990001 | ||||||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||||||
| BIRD, Colin George | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 1584220004 | |||||||||
| BUTTNER, Michael | Director | 6203 Regal Court Charlotte Nc 28269 Usa | American | 117036250001 | ||||||||||
| CAXTON-SPENCER, Roderick Rudd | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 55953360003 | |||||||||
| CLARKE, Stephen Sheridan | Director | 37 Kildare Terrace W2 5JT London | British | 2894020001 | ||||||||||
| CROWTHER, Stephen Joseph | Director | Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey | England | British | 33086310007 | |||||||||
| DAWOOD, Ismail | Director | 10504 Dairy Cort Charlotte 28277 Usa | American | 86042150001 | ||||||||||
| DEGORTER, David | Director | 18302 Town Harbour Road Cornelius North Carolina 28031 Usa | American | 83774380001 | ||||||||||
| DOWMAN, Robert William | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 89695800002 | |||||||||
| DUNBAR, Julliet Kathleen Natasha | Director | Crescent EC3N 2LY London 8-11 | Italy | British American | 55989350003 | |||||||||
| DUNBAR, Julliet Kathleen Natasha | Director | Via G Parini, Longone Al Segrino Como 23 22030 Italy | Italy | British American | 55989350003 | |||||||||
| ENZMANN, Jill Marie | Director | 6 Parthenia Road SW6 4BA London | American | 45065500001 | ||||||||||
| EROTOCRITOU, Antonios | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | Cypriot | 277780910001 | |||||||||
| EVELEGH, David Howard | Director | Meadowcroft Gillhams Lane Lynchmere GU27 3ND Haslemere Surrey | British | 45129000001 | ||||||||||
| FORREST, Michael Roger | Director | 70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon | England | British | 13129220001 | |||||||||
| GOWARD, Richard John | Director | Hambledon 1 Verulam Avenue CR8 3NR Purley Surrey | United Kingdom | British | 14460220002 | |||||||||
| GREEN, Howard Warner | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 50225300001 | |||||||||
| GREENE, Stephen Paul | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 1989160002 | |||||||||
| HATCH, James | Director | 4209 Cameron Oaks Drive Charlotte Nc 28211 America | American | 74982130001 | ||||||||||
| HICKS, Peter James | Director | 24 Horn Lane IG8 9AA Woodford Green Essex | England | British | 8954560001 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| HOVEY, Samantha Jane | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 152215780001 | |||||||||
| HULSE, Anthony Philip | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 164576370001 | |||||||||
| HYDE, Magreger | Director | 2029 Harris Road Charlotte Nc 282111 Usa | American | 127579570001 | ||||||||||
| KENYON, Camilla Sarah | Director | Crescent EC3N 2LY London 8-11 United Kingdom | England | British | 154652940002 | |||||||||
| LESHER, Kristin | Director | 129 Middleton Drive Charlotte Nc 28207 Usa | American | 117036120001 |
Who are the persons with significant control of BESSO INSURANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Specialty Holdings 2 Limited | Feb 01, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tower Bridge (One) Limited | Feb 28, 2017 | Churchill Place Canary Wharf E14 5RD London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0