Besso Insurance Group Limited

Active02918893 Private limited company
Incorporated
13 April 1994 (32 years)
Previously known as
Besso Holdings Limited (until 24 June 2011)
Breamco 120 Limited (until 26 January 1995)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (51 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
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
12 August 2022
Resigned Field, David Jonathan as Secretary
2 August 2022
Resigned Caxton-Spencer, Roderick Rudd as Director
20 June 2022
Resigned Dowman, Robert William as Director
31 May 2022
Resigned Hovey, Samantha Jane as Director
13 April 2022
Resigned Bird, Colin George as Director
13 April 2022
Resigned Hulse, Anthony Philip as Director
13 April 2022
Resigned Greene, Stephen Paul as Director
1 November 2021
Resigned Stevens, Robert Brian as Director
19 September 2019
Resigned Windeatt, Sean Anthony as Director
19 September 2019
Resigned Lightbourne, James Richard as Director
19 September 2019
Resigned Lynn, Shaun David as Director
10 January 2019
Appointed Lynn, Shaun David as Director
22 November 2018
Appointed Stevens, Robert Brian as Director
26 October 2018
Appointed Windeatt, Sean Anthony as Director
13 September 2018
28 February 2017
Resigned Scoones, Campbell Richard as Director
28 February 2017
Appointed Smith, Christopher Robert Turner as Director
28 February 2017
Appointed Lightbourne, James Richard as Director
28 February 2017
Resigned Topping, Daniel John as Director
28 February 2017
Resigned Reshefsky, Ronald as Director
14 July 2015
Resigned Kenyon, Camilla Sarah as Director
30 June 2015
Resigned Marshall, Colin David as Director
9 March 2015
Appointed Scoones, Campbell Richard as Director
12 February 2015
Appointed Dowman, Robert William as Director
12 February 2015
Appointed Caxton-Spencer, Roderick Rudd as Director
12 February 2015
Appointed Nichols, Russell Brent as Director
18 March 2014
Appointed Hovey, Samantha Jane as Director
12 February 2014
Resigned Newlyn, Philip Peter as Director
6 June 2013
8 January 2013
Appointed Dunbar, Julliet Kathleen Natasha as Director
17 December 2012
Appointed Reshefsky, Ronald as Director
1 November 2012
Resigned Wade, Michael John as Director
13 January 2012
Appointed Greene, Stephen Paul as Director
30 November 2011
Resigned Small, Michael John as Director
25 October 2011
Appointed Hulse, Anthony Philip as Director
31 March 2011
Resigned Marsh, Brian Peter as Director
31 March 2011
Appointed Wade, Michael John as Director
28 March 2011
Resigned Hyde, Magreger as Director
28 March 2011
Resigned Buttner, Michael as Director
28 March 2011
Appointed Kenyon, Camilla Sarah as Director
10 March 2010
Appointed Topping, Daniel John as Director
1 December 2009
31 March 2008
Resigned Goward, Richard John as Director
5 March 2008
Resigned Poole, David Charles, The Lord as Director
15 January 2008
Resigned Lesher, Kristin as Director
15 January 2008
Appointed Hyde, Magreger as Director
18 September 2007
Appointed Dunbar, Julliet Kathleen Natasha as Director
26 March 2007
Resigned Crowther, Stephen Joseph as Director
14 November 2006
Appointed Buttner, Michael as Director
14 November 2006
Appointed Lesher, Kristin as Director
14 November 2006
Resigned Enzmann, Jill Marie as Director
1 September 2006
Resigned Dawood, Ismail as Director
7 April 2006
Appointed Newlyn, Philip Peter as Director
3 April 2006
Resigned Whiting, Andrew Michael John as Director
20 March 2006
Appointed Field, David Jonathan as Secretary
20 March 2006
Resigned Whiting, Andrew Michael John as Secretary
14 November 2005
Resigned Moody, William Samuel as Director
1 September 2005
Appointed Whiting, Andrew Michael John as Secretary
1 September 2005
Resigned Popat, Ronak Mahindra as Secretary
27 July 2005
Resigned Hicks, Peter James as Director
7 June 2005
Appointed Poole, David Charles, The Lord as Director
6 June 2005
Resigned Degorter, David as Director
7 September 2004
Appointed Popat, Ronak Mahindra as Secretary
7 September 2004
Resigned Whiting, Andrew as Secretary
27 February 2004
Resigned Johnson, Joyce Margaret as Secretary
27 February 2004
Appointed Whiting, Andrew as Secretary
25 November 2003
Appointed Hicks, Peter James as Director
25 November 2002
Appointed Dawood, Ismail as Director
28 May 2002
Resigned Hatch, James as Director
28 May 2002
Appointed Degorter, David as Director
13 November 2000
Appointed Enzmann, Jill Marie as Director
3 August 2000
Appointed Marsh, Brian Peter as Director
23 June 2000
Appointed Small, Michael John as Director
22 June 2000
Appointed Hatch, James as Director
29 February 2000
Resigned Small, Michael John as Director
4 February 2000
Appointed Small, Michael John as Director
21 December 1998
Resigned Clarke, Stephen Sheridan as Director
21 December 1998
Appointed Crowther, Stephen Joseph as Director
20 September 1996
Appointed Green, Howard Warner 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
Appointed Johnson, Joyce Margaret as Secretary
31 January 1996
Resigned Forrest, Michael Roger as Director
15 February 1995
Appointed Forrest, Michael Roger as Secretary
15 February 1995
Appointed Goward, Richard John as Director
15 February 1995
Appointed Moody, William Samuel as Director
15 February 1995
Appointed Marshall, Colin David as Director
15 February 1995
Appointed Forrest, Michael Roger as Director
15 February 1995
Appointed Bird, Colin George as Director
15 February 1995
Appointed Clarke, Stephen Sheridan as Director
15 February 1995
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
15 February 1995
Resigned Breams Corporate Services as Corporate Nominee Director
13 April 1994
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
13 April 1994
Appointed Breams Corporate Services as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13386212
Former controllers (1)
1 February 2022
Ceased Tower Bridge (One) Limited — Owns 75–100% of shares

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 This company 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 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
30 October 2026Registered office address changed
14 April 2026Confirmation statement with no updates11 April 2026
10 September 2025Other filing
10 September 2025Audit exemption subsidiary accounts31 December 2024
21 August 2025Other filing
Show all recent filings

Some other companies at this address

AB Risk Solutions Ltd
Alsford Page & Gems (Holdings) Limited
Ansatz Capital UK Ltd
Ardonagh Specialty Mga Holdings Limited
Ardonagh Specialty Partridge Limited
Besso Esop Trustee Limited

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