Website & contact details
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Bsi Group Assurance Limited
- Incorporated
- 26 April 2005 (21 years)
- Previously known as
- Bsi Management Systems Holdings Limited (until 14 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Seventh And Eighth FloorsThe Acre90 Long AcreLondonWC2E 9RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born December 1975 (50)
Director · Appointed 1 July 2025
British
Born October 1970 (56)
Director · Appointed 20 January 2021
American,British
Born December 1963 (62)
Corporate Secretary · Appointed 26 April 2005
Officer history (12 former)
9 April 2026
1 July 2025
14 February 2025
24 January 2022
24 January 2022
31 July 2021
31 July 2021
20 January 2021
20 January 2021
7 October 2011
1 June 2011
1 June 2011
26 February 2010
30 April 2009
31 March 2009
16 March 2009
19 November 2007
5 February 2007
20 July 2006
30 June 2006
27 February 2006
26 April 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03555107
Other holdings 1
Companies where Bsi Group Assurance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 September 2017
Ceased The British Standards Institution — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bsi Assurance UK Limited Owns 75–100% of shares
Bsi Limited Owns 75–100% of shares
Bsi Group Assurance Limited This company Owns 75–100% of shares
Bsi Management Systems Ltd. Owns 75–100% of shares
Bsi Professional Services Holdings Limited Owns 75–100% of shares
Bsi Professional Services (UK) Limited Owns 75–100% of shares
Neville-Clarke International Limited Owns 75–100% of shares
Bsi Standards Holdings Limited Owns 75–100% of shares
Bsi Professional Services Emea Limited Owns 75–100% of shares
Bsi Services Holdings Limited Owns 75–100% of shares
Bsi Standards Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Accounts filing | |||
| 9 April 2026 | Appointment of a director |
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