Besso Limited

Active00910680 Private limited company
Incorporated
13 July 1967 (59 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies
British
Born August 1979 (47)
Director · Appointed 14 March 2024
Also at Besso Esop Trustee Limited, Ardonagh Specialty Partridge Limited, Capital Solutions Holding Company Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 12 August 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (62 former)
13 June 2025
Resigned Hough, Scott William as Director
12 June 2025
Appointed Kennedy, Scott Stewart as Director
14 March 2024
Appointed Wallin, Andrew David as Director
14 March 2024
Resigned Erotocritou, Antonios as Director
1 June 2023
Appointed Hough, Scott William as Director
1 June 2023
Resigned Green, Howard Warner as Director
1 June 2023
Resigned Nichols, Russell Brent as Director
13 March 2023
Appointed Erotocritou, Antonios as Director
12 August 2022
Resigned Field, David Jonathan as Secretary
12 August 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
2 August 2022
Resigned Caxton-Spencer, Roderick Rudd as Director
20 June 2022
Resigned Dowman, Robert William as Director
20 June 2022
Resigned Singh, Jugminder as Director
31 May 2022
Resigned Hovey, Samantha Jane as Director
13 April 2022
Resigned Hulse, Anthony Philip as Director
13 April 2022
Resigned Bird, Colin George as Director
13 April 2022
Resigned Greene, Stephen Paul as Director
1 November 2021
Resigned Stevens, Robert Brian as Director
8 December 2019
Resigned Short, Stuart Michael as Director
8 December 2019
Resigned Tooke, Ian Anthony Maurice as Director
8 December 2019
Resigned West, Richard Peter as Director
22 November 2018
Appointed Stevens, Robert Brian as Director
13 September 2018
24 April 2018
Resigned Dalton, Peter David Barry as Director
15 January 2018
Resigned Strazzer, Fabio Roberto as Director
31 December 2017
Resigned Barrett, Kenneth Robert as Director
16 October 2017
Appointed Singh, Jugminder as Director
7 September 2017
Appointed Hulse, Anthony Philip as Director
7 September 2017
Appointed Greene, Stephen Paul as Director
28 February 2017
Appointed Smith, Christopher Robert Turner as Director
7 January 2016
Appointed Dalton, Peter David Barry as Director
30 June 2015
Resigned Marshall, Colin David as Director
23 March 2015
Resigned Fuller, Alan David as Director
8 April 2014
Resigned Smith, David Michael as Director
18 March 2014
Appointed Hovey, Samantha Jane as Director
12 February 2014
Resigned Newlyn, Philip Peter as Director
15 January 2014
Appointed West, Richard Peter as Director
1 November 2012
Resigned Wade, Michael John as Director
10 February 2012
Resigned Bell, Andrew Edward Charles as Director
16 January 2012
Resigned Newcombe, John Philip as Director
21 April 2011
Appointed Barrett, Kenneth Robert as Director
31 March 2011
Appointed Wade, Michael John as Director
28 February 2011
Resigned Sweet, Peter Graham as Director
31 December 2010
Resigned Bannister, Frank as Director
15 December 2010
Resigned Whiting, Andrew Michael John as Director
3 December 2010
Resigned O'Sullivan, Charles Christopher as Director
20 October 2009
Resigned Rose, Jason Michael as Director
10 November 2008
Appointed Smith, David Michael as Director
17 October 2008
Appointed Sweet, Peter Graham as Director
19 September 2008
Resigned Hansford, John Norman as Director
31 March 2008
Resigned Goward, Richard John as Director
20 March 2007
Resigned Culverhouse, Jeremy Charles John as Director
7 April 2006
Appointed Newlyn, Philip Peter as Director
22 March 2006
Resigned Newcombe, John Philip as Secretary
22 March 2006
Appointed Field, David Jonathan as Secretary
1 September 2005
Resigned Popat, Ronak Mahindra as Secretary
1 September 2005
Appointed Newcombe, John Philip as Secretary
25 August 2005
Resigned Barker, Timothy as Director
27 July 2005
Resigned Hicks, Peter James as Director
6 June 2005
Appointed Barker, Timothy as Director
2 March 2005
Appointed Newcombe, John Philip as Director
1 January 2005
Appointed Fuller, Alan David as Director
1 January 2005
Resigned Bowmer, Michael as Director
2 September 2004
Resigned Newcombe, John Philip as Secretary
2 September 2004
Appointed Popat, Ronak Mahindra as Secretary
23 May 2004
Resigned Barker, Timothy as Director
26 February 2004
Appointed Barker, Timothy as Director
25 November 2003
Appointed Hicks, Peter James as Director
19 November 2003
Appointed O'Sullivan, Charles Christopher as Director
11 June 2003
Resigned Grant, Ian Roy as Director
27 February 2003
Resigned Moody, William Samuel as Director
27 February 2003
Appointed Tooke, Ian Anthony Maurice as Director
27 February 2003
Resigned Griggs, Colin Leslie as Director
27 February 2003
Appointed Dowman, Robert William as Director
8 March 2002
Appointed Nichols, Russell Brent as Director
8 March 2002
Appointed Short, Stuart Michael as Director
8 March 2002
Appointed Bell, Andrew Edward Charles as Director
8 March 2002
Appointed Culverhouse, Jeremy Charles John as Director
6 August 2001
Appointed Newcombe, John Philip as Secretary
6 August 2001
Resigned Johnson, Joyce Margaret as Secretary
26 August 1999
Resigned Sacy, Jacques Georges as Director
29 July 1999
Resigned Moody, Paul Edward as Director
6 May 1999
Appointed Rose, Jason Michael as Director
6 May 1999
Appointed Grant, Ian Roy as Director
31 December 1998
Resigned Brookbank, John Graham as Director
30 October 1998
Resigned Copp, Bruce Ridley as Director
23 October 1998
Resigned Colley, David Terrell as Director
14 October 1998
Appointed Hansford, John Norman as Director
1 April 1998
Appointed Sacy, Jacques Georges as Director
1 January 1998
Appointed Moody, Paul Edward as Director
4 December 1997
Appointed Caxton-Spencer, Roderick Rudd as Director
4 December 1997
Appointed Strazzer, Fabio Roberto as Director
22 October 1997
Appointed Colley, David Terrell as Director
22 October 1997
Appointed Copp, Bruce Ridley as Director
22 October 1997
Appointed Brookbank, John Graham as Director
22 October 1997
Appointed Bannister, Frank as Director
20 September 1996
Appointed Green, Howard Warner as Director
3 September 1996
Resigned Warrior, Christopher John as Director
24 May 1996
Appointed Whiting, Andrew Michael John as Director
24 April 1996
Resigned Evelegh, David Howard as Director
1 February 1996
Appointed Evelegh, David Howard as Director
31 January 1996
Resigned Forrest, Michael Roger as Secretary
31 January 1996
Resigned Forrest, Michael Roger as Director
31 January 1996
Appointed Johnson, Joyce Margaret as Secretary
1 January 1996
Appointed Griggs, Colin Leslie as Director
1 January 1996
Appointed Warrior, Christopher John as Director
1 November 1995
Appointed Bowmer, Michael as Director
15 February 1995
Appointed Moody, William Samuel as Director
15 February 1995
Resigned Jardine Insurance Services Limited as Corporate Secretary
15 February 1995
Resigned Green, Howard Warner as Director
15 February 1995
15 February 1995
Resigned King, Barry Thomas as Director
15 February 1995
Resigned Weaver, Geoffrey as Director
15 February 1995
Appointed Forrest, Michael Roger as Director
15 February 1995
Appointed Forrest, Michael Roger as Secretary
16 March 1994
Resigned Turner, Graham as Director
31 December 1991
Resigned Whiting, Andrew Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02918893

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ardonagh Specialty Holdings Limited
Ardonagh Specialty Holdings 2 Limited Owns 75–100% of shares
Ardonagh Specialty Employment Services Limited Owns 75–100% of shares
Ardonagh Specialty Partridge Limited Owns 75–100% of shares
Besso Insurance Group Limited Owns 75–100% of shares
Besso Esop Trustee Limited Owns 75–100% of shares
Besso Insurance Services Limited Proposed for strike-offOwns 75–100% of shares
Besso Limited This company Owns 75–100% of shares
H. Bernstein Insurance Brokers Limited Owns 75–100% of shares
ED Broking Group Limited Owns 75–100% of shares
ED Broking Holdings (2016) Limited Has significant influence or control
ED Broking Holdings (London) Limited Owns 75–100% of shares
ED Broking LLP Has significant influence or control
Hamilton Investment Holdings Limited Owns 75–100% of shares
Hemsley Wynne Furlonge Partners Ltd Owns 50–75% of shares
Oxford Insurance Group Limited Owns 75–100% of shares
Oxford Insurance Brokers Ltd Owns 75–100% of shares
Ardonagh Specialty Mga Holdings Limited Owns 75–100% of shares
Cox Mahon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates1 April 2026
1 September 2025Other filing
1 September 2025Other filing
1 September 2025Accounts filing
Show all recent filings

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