BESSO INSURANCE GROUP LIMITED

Key Data

Status

Active

Company No.

02918893

Incorporation date

13/04/1994

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1994)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (37 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

17/06/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12

View PDF (2 pages)

17/06/2025

Termination of appointment of Scott William Hough as a director on 2025-06-13

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (38 pages)

17/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

19/03/2024

Termination of appointment of Antonios Erotocritou as a director on 2024-03-14

View PDF (1 pages)

19/03/2024

Appointment of Mr Andrew David Wallin as a director on 2024-03-14

View PDF (2 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

07/06/2023

Appointment of Mr Scott William Hough as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Termination of appointment of Russell Brent Nichols as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Termination of appointment of Howard Warner Green as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-07

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-01

View PDF (2 pages)

13/04/2023

Appointment of Mr Antonios Erotocritou as a director on 2023-03-13

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

05/09/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-08-12

View PDF (2 pages)

01/09/2022

Termination of appointment of David Jonathan Field as a secretary on 2022-08-12

View PDF (1 pages)

01/09/2022

Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2022-08-02

View PDF (1 pages)

18/07/2022

Termination of appointment of Robert William Dowman as a director on 2022-06-20

View PDF (1 pages)

14/06/2022

Termination of appointment of Samantha Jane Hovey as a director on 2022-05-31

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

13/05/2022

Termination of appointment of Colin George Bird as a director on 2022-04-13

View PDF (1 pages)

09/05/2022

Termination of appointment of Stephen Paul Greene as a director on 2022-04-13

View PDF (1 pages)

09/05/2022

Termination of appointment of Anthony Philip Hulse as a director on 2022-04-13

View PDF (1 pages)

18/03/2022

Registered office address changed from 8 - 11 Crescent London EC3N 2LY England to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-03-18

View PDF (1 pages)

11/02/2022

Cessation of Tower Bridge (One) Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

11/02/2022

Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (35 pages)

05/11/2021

Termination of appointment of Robert Brian Stevens as a director on 2021-11-01

View PDF (1 pages)

26/10/2021

Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to 8 - 11 Crescent London EC3N 2LY on 2021-10-26

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

01/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

09/01/2020

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to Five Churchill Place Canary Wharf London E14 5rd on 2020-01-09

View PDF (1 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (50 pages)

19/09/2019

Termination of appointment of Sean Anthony Windeatt as a director on 2019-09-19

View PDF (1 pages)

19/09/2019

Termination of appointment of Shaun David Lynn as a director on 2019-09-19

View PDF (1 pages)

19/09/2019

Termination of appointment of James Richard Lightbourne as a director on 2019-09-19

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Mr Shaun David Lynn as a director on 2019-01-10

View PDF (2 pages)

29/11/2018

Appointment of Mr Robert Brian Stevens as a director on 2018-11-22

View PDF (2 pages)

15/11/2018

Appointment of Mr Sean Anthony Windeatt as a director on 2018-10-26

View PDF (2 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

14/09/2018

Termination of appointment of Christopher Robert Turner Smith as a director on 2018-09-13

View PDF (1 pages)

13/07/2018

Director's details changed for Howard Warner Green on 2018-07-13

View PDF (2 pages)

13/07/2018

Director's details changed for Mr Colin George Bird on 2018-07-13

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (10 pages)

16/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (47 pages)

28/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (13 pages)

15/03/2017

Appointment of Mr Christopher Robert Turner Smith as a director on 2017-02-28

View PDF (2 pages)

15/03/2017

Appointment of Mr James Richard Lightbourne as a director on 2017-02-28

View PDF (2 pages)

06/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 029188930005 in full

View PDF (1 pages)

01/03/2017

Termination of appointment of Daniel John Topping as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Termination of appointment of Campbell Richard Scoones as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Termination of appointment of Ronald Reshefsky as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Registered office address changed from 8-11 Crescent London EC3N 2LY to One Churchill Place Canary Wharf London E14 5rd on 2017-03-01

View PDF (1 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (50 pages)

07/10/2016

Cancellation of shares. Statement of capital on 2016-09-09

View PDF (7 pages)

07/10/2016

Purchase of own shares.

View PDF (3 pages)

07/09/2016

Statement by Directors

View PDF (3 pages)

07/09/2016

Statement of capital on 2016-09-07

View PDF (8 pages)

07/09/2016

Solvency Statement dated 22/08/16

View PDF (3 pages)

07/09/2016

Resolutions

View PDF (1 pages)

27/06/2016

Resolutions

View PDF (2 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

15/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

26/05/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (5 pages)

12/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (16 pages)

09/02/2016

Director's details changed for Mr Russell Brent Nichols on 2015-10-31

View PDF (2 pages)

23/12/2015

Satisfaction of charge 029188930004 in full

View PDF (1 pages)

15/12/2015

Registration of charge 029188930005, created on 2015-12-10

View PDF (33 pages)

30/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

19/08/2015

Termination of appointment of Colin David Marshall as a director on 2015-06-30

View PDF (1 pages)

19/08/2015

Termination of appointment of Camilla Sarah Kenyon as a director on 2015-07-14

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (18 pages)

23/04/2015

Appointment of Mr Campbell Richard Scoones as a director on 2015-03-09

View PDF (2 pages)

27/02/2015

Appointment of Mr Robert William Dowman as a director on 2015-02-12

View PDF (2 pages)

27/02/2015

Appointment of Mr Russell Brent Nichols as a director on 2015-02-12

View PDF (2 pages)

27/02/2015

Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 2015-02-12

View PDF (2 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

31/07/2014

Registration of charge 029188930004, created on 2014-07-14

View PDF (24 pages)

30/07/2014

Director's details changed for Ronald Reshefsky on 2014-07-25

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (23 pages)

06/05/2014

Appointment of Ms Samantha Jane Hovey as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Philip Newlyn as a director

View PDF (1 pages)

06/03/2014

Director's details changed for Ronald Reshefsky on 2013-12-31

View PDF (2 pages)

10/12/2013

Director's details changed for Mr Daniel John Topping on 2013-11-20

View PDF (2 pages)

14/10/2013

Memorandum and Articles of Association

View PDF (49 pages)

14/10/2013

Resolutions

View PDF (6 pages)

29/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

21/06/2013

Termination of appointment of Julliet Dunbar as a director

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (24 pages)

04/04/2013

Statement of capital following an allotment of shares on 2012-11-01

View PDF (5 pages)

30/01/2013

Appointment of Julliet Kathleen Natasha Dunbar as a director

View PDF (3 pages)

07/01/2013

Appointment of Ronald Reshefsky as a director

View PDF (3 pages)

18/12/2012

Director's details changed for Ms Camilla Sarah Kenyon on 2012-10-29

View PDF (3 pages)

11/12/2012

Resolutions

View PDF (3 pages)

11/12/2012

Termination of appointment of Michael Wade as a director

View PDF (2 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (22 pages)

24/04/2012

Purchase of own shares.

View PDF (3 pages)

12/04/2012

Resolutions

View PDF (49 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

20/01/2012

Appointment of Mr Stephen Paul Greene as a director

View PDF (3 pages)

12/12/2011

Termination of appointment of Michael Small as a director

View PDF (2 pages)

15/11/2011

Appointment of Anthony Philip Hulse as a director

View PDF (3 pages)

14/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

24/06/2011

Certificate of change of name

View PDF (2 pages)

24/06/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

24/06/2011

Change of name notice

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (23 pages)

06/05/2011

Appointment of Camilla Sarah Kenyon as a director

View PDF (3 pages)

26/04/2011

Statement of capital on 2011-03-31

View PDF (5 pages)

26/04/2011

Resolutions

View PDF (1 pages)

26/04/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2011

Change of share class name or designation

View PDF (2 pages)

26/04/2011

Resolutions

View PDF (1 pages)

26/04/2011

Statement of company's objects

View PDF (2 pages)

26/04/2011

Resolutions

View PDF (44 pages)

19/04/2011

Termination of appointment of Brian Marsh as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Magreger Hyde as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Michael Buttner as a director

View PDF (2 pages)

19/04/2011

Appointment of Michael John Wade as a director

View PDF (3 pages)

19/04/2011

Memorandum and Articles of Association

View PDF (25 pages)

19/04/2011

Resolutions

View PDF (1 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (37 pages)

17/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (22 pages)

14/06/2010

Director's details changed for Daniel John Topping on 2010-05-14

View PDF (3 pages)

22/04/2010

Termination of appointment of Julliet Dunbar as a director

View PDF (2 pages)

22/04/2010

Appointment of Daniel John Topping as a director

View PDF (3 pages)

24/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

07/07/2009

Return made up to 13/04/09; full list of members

View PDF (13 pages)

07/07/2009

Director's change of particulars / julliet dunbar / 25/02/2008

View PDF (1 pages)

21/05/2009

Ad 13/05/08\gbp si [email protected]=4310\gbp ic 5521407/5525717\

View PDF (3 pages)

22/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

06/06/2008

Return made up to 13/04/08; full list of members

View PDF (11 pages)

21/04/2008

Appointment terminated director richard goward

View PDF (1 pages)

25/03/2008

Appointment terminated director david poole

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (39 pages)

16/10/2007

New director appointed

View PDF (2 pages)

25/05/2007

Return made up to 13/04/07; full list of members

View PDF (12 pages)

12/04/2007

Director resigned

View PDF (1 pages)

22/01/2007

Ad 01/10/06--------- £ si [email protected]=5560 £ ic 5515847/5521407

View PDF (3 pages)

18/01/2007

Ad 27/08/06-21/09/06 £ si 40806@1=40806 £ ic 5475041/5515847

View PDF (2 pages)

18/01/2007

Ad 01/07/06--------- £ si 1110321@1=1110321 £ ic 4364720/5475041

View PDF (3 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

05/10/2006

Director resigned

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (19 pages)

16/08/2006

Ad 05/05/06--------- £ si 700000@1=700000 £ ic 3664720/4364720

View PDF (2 pages)

26/07/2006

Nc inc already adjusted 23/01/06

View PDF (2 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (18 pages)

17/07/2006

Return made up to 13/04/06; full list of members

View PDF (12 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Ad 21/03/06--------- £ si 3550000@1=3550000 £ ic 114720/3664720

View PDF (2 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Commission payable relating to shares

View PDF (1 pages)

06/03/2006

Nc inc already adjusted 23/01/06

View PDF (1 pages)

21/02/2006

Nc dec already adjusted 25/11/02

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

04/11/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

27/04/2005

Return made up to 13/04/05; full list of members

View PDF (15 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Ad 30/07/04--------- £ si [email protected]=20000 £ ic 94720/114720

View PDF (3 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (1 pages)

08/07/2004

Div 28/06/04

View PDF (1 pages)

14/05/2004

Return made up to 13/04/04; change of members

View PDF (12 pages)

07/05/2004

New secretary appointed

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

Auditor's resignation

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (19 pages)

30/06/2003

Resolutions

View PDF (3 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (19 pages)

15/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Return made up to 13/04/03; full list of members

View PDF (31 pages)

03/12/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

10/06/2002

Registered office changed on 10/06/02 from: 8-11 crescent london EC3N 2LY

View PDF (1 pages)

22/04/2002

Return made up to 13/04/02; no change of members

View PDF (9 pages)

12/06/2001

Return made up to 13/04/01; full list of members; amend

View PDF (16 pages)

30/05/2001

Full group accounts made up to 2000-12-31

View PDF (28 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (6 pages)

24/04/2001

Return made up to 13/04/01; full list of members

View PDF (16 pages)

21/03/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

08/05/2000

Return made up to 13/04/00; full list of members

View PDF (17 pages)

08/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

11/06/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

26/04/1999

Return made up to 13/04/99; full list of members

View PDF (14 pages)

25/01/1999

New director appointed

View PDF (3 pages)

20/01/1999

Director resigned

View PDF (1 pages)

18/12/1998

Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE

View PDF (1 pages)

13/08/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

15/05/1998

Resolutions

View PDF (23 pages)

15/05/1998

Resolutions

View PDF (23 pages)

15/05/1998

Resolutions

View PDF (38 pages)

15/05/1998

Resolutions

View PDF (17 pages)

15/05/1998

Miscellaneous

View PDF (1 pages)

15/05/1998

Miscellaneous

View PDF (1 pages)

14/05/1998

Return made up to 13/04/98; full list of members

View PDF (15 pages)

23/12/1997

Resolutions

View PDF (38 pages)

23/12/1997

Resolutions

View PDF (38 pages)

23/12/1997

Resolutions

View PDF (38 pages)

23/12/1997

Resolutions

View PDF (38 pages)

10/12/1997

Ad 22/10/97--------- £ si [email protected]=5480 £ ic 956294/961774

View PDF (4 pages)

08/12/1997

Resolutions

View PDF (8 pages)

08/12/1997

Resolutions

View PDF (8 pages)

05/06/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

22/04/1997

Return made up to 13/04/97; full list of members

View PDF (13 pages)

22/04/1997

Director resigned

View PDF (1 pages)

25/11/1996

Ad 07/11/96--------- £ si 17774@1=17774 £ ic 952740/970514

View PDF (4 pages)

15/11/1996

Resolutions

View PDF (1 pages)

15/11/1996

Resolutions

View PDF (1 pages)

15/11/1996

Resolutions

View PDF (1 pages)

15/11/1996

Resolutions

View PDF (2 pages)

15/11/1996

£ nc 1180000/1200000 07/11/96

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

31/07/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

14/06/1996

New director appointed

View PDF (3 pages)

26/05/1996

Return made up to 13/04/96; full list of members

View PDF (16 pages)

25/05/1996

Conve 13/12/95

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

14/02/1996

New secretary appointed

View PDF (1 pages)

14/12/1995

Memorandum and Articles of Association

View PDF (58 pages)

14/12/1995

Resolutions

View PDF (4 pages)

20/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

04/10/1995

Resolutions

View PDF (1 pages)

04/10/1995

Resolutions

View PDF (1 pages)

21/06/1995

Ad 15/02/95--------- £ si [email protected]

View PDF (2 pages)

10/05/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

30/04/1995

Ad 15/02/95--------- £ si 875300@1

View PDF (16 pages)

30/04/1995

Return made up to 13/04/95; full list of members

View PDF (22 pages)

23/04/1995

Memorandum and Articles of Association

View PDF (10 pages)

23/04/1995

Memorandum and Articles of Association

View PDF (66 pages)

23/04/1995

Resolutions

View PDF (2 pages)

23/04/1995

Resolutions

View PDF (3 pages)

23/04/1995

Resolutions

View PDF (3 pages)

23/04/1995

Resolutions

View PDF (2 pages)

23/04/1995

Resolutions

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23/04/1995

Resolutions

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23/04/1995

Resolutions

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23/04/1995

Conve 15/02/95

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23/04/1995

£ nc 1000/1180000 15/02/95

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20/04/1995

Secretary resigned;new director appointed

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19/04/1995

Director resigned;new director appointed

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28/03/1995

Registered office changed on 28/03/95 from: 16 bedford street covent garden london WC2E 9HF

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28/02/1995

New director appointed

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28/02/1995

New director appointed

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28/02/1995

New secretary appointed;new director appointed

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28/02/1995

Secretary resigned;new director appointed

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28/02/1995

Ad 26/01/95--------- £ si 2@1=2 £ ic 2/4

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25/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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13/04/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greene, Stephen Paul	Director	13/01/2012 - 13/04/2022	43
Wade, Michael John	Director	31/03/2011 - 01/11/2012	33
Smith, Christopher Robert Turner	Director	28/02/2017 - 13/09/2018	14
Hough, Scott William	Director	01/06/2023 - 13/06/2025	83
Dowman, Robert William	Director	12/02/2015 - 20/06/2022	17

Persons with Significant Control

No PSC data available.

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Description

About BESSO INSURANCE GROUP LIMITED

BESSO INSURANCE GROUP LIMITED is an(a) Active company incorporated on 13/04/1994 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESSO INSURANCE GROUP LIMITED?

BESSO INSURANCE GROUP LIMITED is currently Active. It was registered on 13/04/1994 .

Where is BESSO INSURANCE GROUP LIMITED located?

BESSO INSURANCE GROUP LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does BESSO INSURANCE GROUP LIMITED do?

BESSO INSURANCE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BESSO INSURANCE GROUP LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.