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All Information about:

                        
Name

Besso Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 00910680 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Besso Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918893 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: 27/02/2003 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: 07/09/2017 Ceased: 13/04/2022 Occupation: 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
    Singh, Jugminder London, England Status: Ceased Notified: 16/10/2017 Ceased: 20/06/2022 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Besso International (RE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08883300 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso International Specie Limited Status: Active Notified: 06/04/2016 Companies House Number: 08746843 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso Marine Limited Status: Active Notified: 08/08/2016 Companies House Number: 10220151 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso Special Groups Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277286 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso Transportation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277247 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Eagle West Limited Status: Active Notified: 06/04/2016 Companies House Number: 08447254 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gladstone Underwriting Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 02275912 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gwmj Limited Status: Active Notified: 06/04/2016 Companies House Number: 09155471 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marathon Global Limited Status: Active Notified: 08/08/2016 Companies House Number: 10214487 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Besso RE Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 04910240 Nature of Control
  • Ownership of shares - 75% or more