Besso Insurance Group Limited. Head office in London. Check Director.

Besso Insurance Group Limited, London

Besso Insurance Group Limited is a private limited company. Previously, it was called Besso Holdings Limited (changed on 2011-06-24). Registered at 2 Minster Court, Mincing Lane, London EC3R 7PD, this 30 years old enterprise was incorporated on 1994-04-13 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this company: Scott H. (appointed on 01 June 2023), Antonios E. (appointed on 13 March 2023).

About
Name: Besso Insurance Group Limited
Number: 02918893
Incorporation date: 1994-04-13
End of financial year: 31 December


Address:	2 Minster Court Mincing Lane London EC3R 7PD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ardonagh Specialty Holdings 2 Limited

1 February 2022

Address	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13386212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tower Bridge (One) Limited

28 February 2017 - 1 February 2022

Address	One Churchill Place, Canary Wharf, London, E14 5RD, England
Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	09648879
Nature of control:	75,01-100% shares

The due date for Besso Insurance Group Limited confirmation statement filing is 2024-04-25. The latest confirmation statement was filed on 2023-04-11. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ardonagh Specialty Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minster Court, Mincing Lane, EC3R 7PD London. Tower Bridge (One) Limited has over 3/4 of shares. This corporate PSC can be reached at Churchill Place, Canary Wharf, E14 5RD London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (197 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, January 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, January 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, January 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 16th, October 2017 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (50 pages)
AR01	Annual return made up to 2016-04-13 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (39 pages)
AR01	Annual return made up to 2015-04-13 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2014-04-13 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 29th, August 2013 \| accounts	Free Download (35 pages)
AR01	Annual return made up to 2013-04-13 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, July 2012 \| accounts	Free Download (38 pages)
AR01	Annual return made up to 2012-04-13 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2011-04-13 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (37 pages)
AR01	Annual return made up to 2010-04-13 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 24th, September 2009 \| accounts	Free Download (36 pages)
363a	Annual return made up to 2009-07-07 filed on: 7th, July 2009 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 22nd, September 2008 \| accounts	Free Download (38 pages)
363s	Annual return made up to 2008-06-06 filed on: 6th, June 2008 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to 2008-06-06 (Secretary's particulars changed) annual return
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (39 pages)
363s	Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (12 pages)
363s	Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006 \| accounts	Free Download (36 pages)
363s	Annual return made up to 2006-07-17 filed on: 17th, July 2006 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to 2006-07-17 (Secretary's particulars changed) annual return
363s	Annual return made up to 2006-07-17 filed on: 17th, July 2006 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (34 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005 \| annual return	Free Download (15 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (32 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to 2004-05-14 (Secretary's particulars changed) annual return
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to 2004-05-14 (Secretary's particulars changed) annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 15th, June 2003 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 15th, June 2003 \| accounts	Free Download (28 pages)
363s	Annual return made up to 2003-05-16 filed on: 16th, May 2003 \| annual return	Free Download (31 pages)
363(288)	Annual return made up to 2003-05-16 (Director's particulars changed) annual return
363s	Annual return made up to 2003-05-16 filed on: 16th, May 2003 \| annual return	Free Download (31 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 27th, June 2002 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 27th, June 2002 \| accounts	Free Download (27 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/04/02 annual return
363a	Annual return made up to 2001-06-12 filed on: 12th, June 2001 \| annual return	Free Download (16 pages)
363a	Annual return made up to 2001-06-12 filed on: 12th, June 2001 \| annual return	Free Download (16 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 30th, May 2001 \| accounts	Free Download (28 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 30th, May 2001 \| accounts	Free Download (28 pages)
363s	Annual return made up to 2001-04-24 filed on: 24th, April 2001 \| annual return	Free Download (16 pages)
363s	Annual return made up to 2001-04-24 filed on: 24th, April 2001 \| annual return	Free Download (16 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 5th, June 2000 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 5th, June 2000 \| accounts	Free Download (29 pages)
363s	Annual return made up to 2000-05-08 filed on: 8th, May 2000 \| annual return	Free Download (17 pages)
363s	Annual return made up to 2000-05-08 filed on: 8th, May 2000 \| annual return	Free Download (17 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, June 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, June 1999 \| accounts	Free Download (26 pages)
363s	Annual return made up to 1999-04-26 filed on: 26th, April 1999 \| annual return	Free Download (14 pages)
363s	Annual return made up to 1999-04-26 filed on: 26th, April 1999 \| annual return	Free Download (14 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 13th, August 1998 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 13th, August 1998 \| accounts	Free Download (25 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998 \| annual return	Free Download (15 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998 \| annual return	Free Download (15 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 5th, June 1997 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 5th, June 1997 \| accounts	Free Download (22 pages)
363s	Annual return made up to 1997-04-22 filed on: 22nd, April 1997 \| annual return	Free Download (13 pages)
363s	Annual return made up to 1997-04-22 filed on: 22nd, April 1997 \| annual return	Free Download (13 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 31st, July 1996 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 31st, July 1996 \| accounts	Free Download (22 pages)
363s	Annual return made up to 1996-05-26 filed on: 26th, May 1996 \| annual return	Free Download (16 pages)
363s	Annual return made up to 1996-05-26 filed on: 26th, May 1996 \| annual return	Free Download (16 pages)
363(288)	Annual return made up to 1996-05-26 (Registered office changed on 26/05/96) annual return
AA	Accounts for a small company made up to 1994-12-31 filed on: 20th, October 1995 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 20th, October 1995 \| accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 10th, May 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 10th, May 1995 \| accounts	Free Download (1 page)
363s	Annual return made up to 1995-04-30 filed on: 30th, April 1995 \| annual return	Free Download (22 pages)
363s	Annual return made up to 1995-04-30 filed on: 30th, April 1995 \| annual return	Free Download (22 pages)

Companies nearby - by postcode
Expert Help Limited
Nevada Investment Holdings 3 Limited
Tara Advisers Limited
Bishopsgate North American Binders Limited


Ardonagh Specialty Holdings Limited
Ardonagh Overseas Investments Limited
Insurance Tailors Limited

Find other company