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Bsi Assurance UK Limited
- Incorporated
- 11 October 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- 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
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
Also at Bsi Management Systems Ltd. · more companies
British
Born January 1968 (58)
Director · Appointed 30 January 2026
British
Born October 1970 (56)
Director · Appointed 20 January 2021
American,British
Born December 1963 (62)
Corporate Secretary · Appointed 11 October 2011
Officer history (4 former)
9 April 2026
30 January 2026
14 February 2025
24 January 2022
24 January 2022
31 July 2021
31 July 2021
20 January 2021
20 January 2021
11 October 2011
11 October 2011
11 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
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. 05435540
Royal Charter
Reg. no. Zc202
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bsi Assurance UK Limited This company Owns 75–100% of shares
Bsi Limited Owns 75–100% of shares
Bsi Group Assurance Limited 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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Appointment of a director | |||
| 30 January 2026 | Appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 |
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