Besso Esop Trustee Limited

Active03092707 Private limited company
Incorporated
18 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
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
1 September 2027
Last conf. stmt
18 August 2026

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, Ardonagh Specialty Partridge Limited · more companies
British
Born August 1979 (47)
Director · Appointed 14 March 2024
Also at Ardonagh Specialty Partridge Limited, Capital Solutions Holding Company Limited, ED Broking (2016) 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 (22 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 Farley, Mark William, Mr 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
31 May 2022
Resigned Hovey, Samantha Jane as Director
31 May 2022
Appointed Farley, Mark William, Mr as Director
28 February 2017
Resigned Topping, Daniel John as Director
19 April 2016
Appointed Topping, Daniel John as Director
24 February 2014
Appointed Hovey, Samantha Jane as Director
24 February 2014
Resigned Field, David Jonathan as Director
12 February 2014
Appointed Field, David Jonathan as Director
12 February 2014
Resigned Newlyn, Philip Peter as Director
31 March 2011
Resigned Marsh, Brian Peter as Director
23 April 2007
Appointed Marsh, Brian Peter as Director
26 March 2007
Resigned Crowther, Stephen Joseph as Director
1 September 2006
Appointed Newlyn, Philip Peter as Director
1 September 2006
Resigned Dawood, Ismail as Director
27 April 2006
Resigned Whiting, Andrew as Secretary
27 April 2006
Appointed Field, David Jonathan as Secretary
8 February 2006
Resigned Small, Michael John as Director
14 November 2005
Resigned Moody, William Samuel as Director
4 October 2005
Resigned Degorter, David as Director
27 February 2004
Resigned Johnson, Joyce Margaret as Secretary
27 February 2004
Appointed Whiting, Andrew as Secretary
10 October 2003
Appointed Dawood, Ismail as Director
10 October 2003
Appointed Small, Michael John as Director
10 October 2003
Appointed Degorter, David as Director
25 February 1999
Appointed Crowther, Stephen Joseph as Director
21 December 1998
Resigned Clarke, Stephen Sheridan as Director
31 January 1996
Appointed Johnson, Joyce Margaret as Secretary
31 January 1996
Resigned Forrest, Michael Roger as Secretary
16 October 1995
Appointed Clarke, Stephen Sheridan as Director
16 October 1995
Appointed Moody, William Samuel as Director
16 October 1995
Appointed Forrest, Michael Roger as Secretary
16 October 1995
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
16 October 1995
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
2 October 1995
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
2 October 1995
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Director
2 October 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 October 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
18 August 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 August 1995
Appointed Chettleburgh's Limited as Corporate Nominee 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
Private Limited 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 This company 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
18 August 2026Confirmation statement with no updates18 August 2026
9 July 2026Accounts for a dormant company31 December 2025
19 August 2025Confirmation statement with no updates18 August 2025
14 July 2025Accounts for a dormant company31 December 2024
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 Insurance Group Limited

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