BESSO LIMITED

active Company number 00910680

Private Limited by Shares · Incorporated on 13th Jul 1967

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SIC code: 65120
Registered office: London, EC3R 7PD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BESSO LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 1967 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

187 Companies at address View all 190 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate secretary	12th Aug 2022	This company	Not recorded	—
Scott Kennedy	Director	12th Jun 2025		British	View profile
Andrew Wallin	Director	14th Mar 2024		British	View profile
Besso Insurance Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 186

Company	Number	Incorporated	Status
AT-BAY GROUP (UK) LIMITED	16853996	13th Nov 2025	active
ARDONAGH IBERIA HOLDCO 1 LIMITED	16732021	22nd Sep 2025	active
NEVADA EURO 2 LIMITED	15634592	10th Apr 2024	active
NEVADA EURO 1 LIMITED	15613052	3rd Apr 2024	active
GÜNTHER LÜBSEN GMBH UK	BR026944	1st Mar 2024	open

Showing the latest 5 of 186 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Jul 1967
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jul 1967 Company incorporated
15th Feb 1995 JARDINE INSURANCE SERVICES LIMITED resigned as Corporate secretary
15th Feb 1995 Howard Green resigned as Director
15th Feb 1995 Michael Gribbin resigned as Director
15th Feb 1995 Michael Forrest appointed as Director
15th Feb 1995 Michael Forrest appointed as Secretary
1st Nov 1995 Michael Bowmer appointed as Director
1st Jan 1996 Colin Griggs appointed as Director
31st Jan 1996 Michael Forrest resigned as Director
31st Jan 1996 Michael Forrest resigned as Secretary
31st Jan 1996 Joyce Johnson appointed as Secretary
1st Feb 1996 David Evelegh appointed as Director
24th Apr 1996 David Evelegh resigned as Director
20th Sep 1996 Howard Green appointed as Director
22nd Oct 1997 David Colley appointed as Director
22nd Oct 1997 Bruce Copp appointed as Director
22nd Oct 1997 John Brookbank appointed as Director
22nd Oct 1997 Frank Bannister appointed as Director
4th Dec 1997 Roderick Caxton-Spencer appointed as Director
14th Oct 1998 John Hansford appointed as Director
23rd Oct 1998 David Colley resigned as Director
30th Oct 1998 Bruce Copp resigned as Director
31st Dec 1998 John Brookbank resigned as Director
6th May 1999 Ian Grant appointed as Director
6th Aug 2001 Joyce Johnson resigned as Secretary
6th Aug 2001 John Newcombe appointed as Secretary
8th Mar 2002 Jeremy Culverhouse appointed as Director
8th Mar 2002 Andrew Bell appointed as Director
8th Mar 2002 Russell Nichols appointed as Director
27th Feb 2003 Colin Griggs resigned as Director
27th Feb 2003 Robert Dowman appointed as Director
11th Jun 2003 Ian Grant resigned as Director
25th Nov 2003 Peter Hicks appointed as Director
26th Feb 2004 Timothy Barker appointed as Director
23rd May 2004 Timothy Barker resigned as Director
2nd Sep 2004 John Newcombe resigned as Secretary
2nd Sep 2004 Ronak Popat appointed as Secretary
1st Jan 2005 Michael Bowmer resigned as Director
1st Jan 2005 Alan Fuller appointed as Director
6th Jun 2005 Timothy Barker appointed as Director
27th Jul 2005 Peter Hicks resigned as Director
25th Aug 2005 Timothy Barker resigned as Director
1st Sep 2005 Ronak Popat resigned as Secretary
1st Sep 2005 John Newcombe appointed as Secretary
22nd Mar 2006 John Newcombe resigned as Secretary
22nd Mar 2006 David Field appointed as Secretary
20th Mar 2007 Jeremy Culverhouse resigned as Director
31st Mar 2008 Richard Goward resigned as Director
19th Sep 2008 John Hansford resigned as Director
31st Dec 2010 Frank Bannister resigned as Director
31st Mar 2011 Michael Wade appointed as Director
21st Apr 2011 Kenneth Barrett appointed as Director
10th Feb 2012 Andrew Bell resigned as Director
1st Nov 2012 Michael Wade resigned as Director
18th Mar 2014 Samantha Hovey appointed as Director
23rd Mar 2015 Alan Fuller resigned as Director
7th Jan 2016 Peter Dalton appointed as Director
6th Apr 2016 Besso Insurance Group Limited appointed as Corporate PSC
28th Feb 2017 Christopher Smith appointed as Director
7th Sep 2017 Stephen Greene appointed as Director
16th Oct 2017 Jugminder Singh appointed as Director
31st Dec 2017 Kenneth Barrett resigned as Director
24th Apr 2018 Peter Dalton resigned as Director
13th Sep 2018 Christopher Smith resigned as Director
13th Apr 2022 Colin Bird resigned as Director
13th Apr 2022 Stephen Greene resigned as Director
31st May 2022 Samantha Hovey resigned as Director
20th Jun 2022 Jugminder Singh resigned as Director
20th Jun 2022 Robert Dowman resigned as Director
2nd Aug 2022 Roderick Caxton-Spencer resigned as Director
12th Aug 2022 ARDONAGH CORPORATE SECRETARY LIMITED appointed as Corporate secretary
12th Aug 2022 David Field resigned as Secretary
13th Mar 2023 Antonios Erotocritou appointed as Director
1st Jun 2023 Howard Green resigned as Director
1st Jun 2023 Russell Nichols resigned as Director
1st Jun 2023 Scott Hough appointed as Director
14th Mar 2024 Andrew Wallin appointed as Director
14th Mar 2024 Antonios Erotocritou resigned as Director
12th Jun 2025 Scott Kennedy appointed as Director
13th Jun 2025 Scott Hough resigned as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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