BESSO INSURANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BESSO INSURANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESSO INSURANCE GROUP LIMITED was incorporated 31 years ago on 13/04/1994 and has the registered number: 02918893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

BESSO INSURANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BESSO HOLDINGS LIMITED (until 24/06/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2024 25/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-08-12 CURRENT
MR ANDREW DAVID WALLIN Oct 1977 Director 2024-03-14 CURRENT
KRISTIN LESHER Jun 1972 American Director 2006-11-14 UNTIL 2008-01-15 RESIGNED
MICHAEL JOHN SMALL Mar 1941 British Director 2000-06-23 UNTIL 2011-11-30 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2014-03-18 UNTIL 2022-05-31 RESIGNED
RONALD RESHEFSKY Aug 1949 American Director 2012-12-17 UNTIL 2017-02-28 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 2005-06-07 UNTIL 2008-03-05 RESIGNED
MR RUSSELL BRENT NICHOLS Mar 1966 British Director 2015-02-12 UNTIL 2023-06-01 RESIGNED
CAMPBELL RICHARD SCOONES Apr 1947 British Director 2015-03-09 UNTIL 2017-02-28 RESIGNED
WILLIAM SAMUEL MOODY Jun 1942 British Director 1995-02-15 UNTIL 2005-11-14 RESIGNED
MR COLIN DAVID MARSHALL Jun 1956 British Director 1995-02-15 UNTIL 2015-06-30 RESIGNED
MR BRIAN PETER MARSH Feb 1941 British Director 2000-08-03 UNTIL 2011-03-31 RESIGNED
MR SHAUN DAVID LYNN Nov 1962 British Director 2019-01-10 UNTIL 2019-09-19 RESIGNED
MR JAMES RICHARD LIGHTBOURNE Jun 1970 British Director 2017-02-28 UNTIL 2019-09-19 RESIGNED
MR CHRISTOPHER ROBERT TURNER SMITH Dec 1961 British Director 2017-02-28 UNTIL 2018-09-13 RESIGNED
MS CAMILLA SARAH KENYON Mar 1973 British Director 2011-03-28 UNTIL 2015-07-14 RESIGNED
MAGREGER HYDE Aug 1964 American Director 2008-01-15 UNTIL 2011-03-28 RESIGNED
MR PHILIP PETER NEWLYN Nov 1961 United Kingdom Director 2006-04-07 UNTIL 2014-02-12 RESIGNED
MR MICHAEL JOHN WADE May 1954 British Director 2011-03-31 UNTIL 2012-11-01 RESIGNED
ANDREW WHITING British Secretary 2004-02-27 UNTIL 2004-09-07 RESIGNED
ANDREW MICHAEL JOHN WHITING Aug 1954 British Secretary 2005-09-01 UNTIL 2006-03-20 RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Secretary 2004-09-07 UNTIL 2005-09-01 RESIGNED
JOYCE MARGARET JOHNSON British Secretary 1996-01-31 UNTIL 2004-02-27 RESIGNED
MR MICHAEL ROGER FORREST Jun 1954 British Secretary 1995-02-15 UNTIL 1996-01-31 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-03-20 UNTIL 2022-08-12 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1995-02-15 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 1998-12-21 UNTIL 2007-03-26 RESIGNED
STEPHEN PAUL GREENE Jan 1948 British Director 2012-01-13 UNTIL 2022-04-13 RESIGNED
MR RICHARD JOHN GOWARD Oct 1946 British Director 1995-02-15 UNTIL 2008-03-31 RESIGNED
MR MICHAEL ROGER FORREST Jun 1954 British Director 1995-02-15 UNTIL 1996-01-31 RESIGNED
DAVID HOWARD EVELEGH Jul 1955 British Director 1996-02-01 UNTIL 1996-04-24 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 UNTIL 2024-03-14 RESIGNED
JILL MARIE ENZMANN Apr 1954 American Director 2000-11-13 UNTIL 2006-11-14 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British Director 2007-09-18 UNTIL 2009-12-01 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British Director 2013-01-08 UNTIL 2013-06-06 RESIGNED
MR ROBERT WILLIAM DOWMAN Mar 1973 British Director 2015-02-12 UNTIL 2022-06-20 RESIGNED
DAVID DEGORTER Jul 1958 American Director 2002-05-28 UNTIL 2005-06-06 RESIGNED
ISMAIL DAWOOD Feb 1972 American Director 2002-11-25 UNTIL 2006-09-01 RESIGNED
MICHAEL JOHN SMALL Mar 1941 British Director 2000-02-04 UNTIL 2000-02-29 RESIGNED
STEPHEN SHERIDAN CLARKE Jan 1938 British Director 1995-02-15 UNTIL 1998-12-21 RESIGNED
MR RODERICK RUDD CAXTON-SPENCER Jul 1959 British Director 2015-02-12 UNTIL 2022-08-02 RESIGNED
MICHAEL BUTTNER Aug 1962 American Director 2006-11-14 UNTIL 2011-03-28 RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director 1995-02-15 UNTIL 2022-04-13 RESIGNED
JAMES HATCH Aug 1945 American Director 2000-06-22 UNTIL 2002-05-28 RESIGNED
PETER JAMES HICKS Apr 1944 British Director 2003-11-25 UNTIL 2005-07-27 RESIGNED
HOWARD WARNER GREEN Aug 1946 British Director 1996-09-20 UNTIL 2023-06-01 RESIGNED
MR ANTHONY PHILIP HULSE Feb 1952 British Director 2011-10-25 UNTIL 2022-04-13 RESIGNED
MR DANIEL JOHN TOPPING Mar 1984 British Director 2010-03-10 UNTIL 2017-02-28 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2018-11-22 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Specialty Holdings 2 Limited 2022-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tower Bridge (One) Limited 2017-02-28 - 2022-02-01 London   Ownership of shares 75 to 100 percent

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