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Besso Limited

00910680

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 13/07/1967

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

65120
Non-life insurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 12/08/2022

Also on 297 other boards

Mr Andrew David Wallin

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Persons with Significant Control

Besso Insurance Group Limited

75–100% shares

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 02918893 · Companies House-Uk · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 10/12/2015Registered 15/12/2015Satisfied 06/03/2017
charge
satisfied

BESSO LIMITED AS SECURITY TRUSTEE FOR THE 2002 UNDERWRITERS

Created 07/05/2003Registered 22/05/2003Satisfied 07/12/2015
charge
satisfied

BESSO LIMITED AS SECURITY TRUSTEE FOR THE 2001 UNDERWRITERS

Created 05/11/2002Registered 09/11/2002Satisfied 07/12/2015
charge
satisfied

BESSO LIMITED AS SECURITY TRUSTEE FOR THE 2002 UNDERWRITERS

Created 05/11/2002Registered 09/11/2002Satisfied 07/12/2015
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)

Created 12/10/1999Registered 02/11/1999Satisfied 25/10/2002
charge
satisfied

CHEVERELL ESTATES LIMITED

Created 26/11/1998Registered 17/12/1998Satisfied 25/10/2002
charge
satisfied

JYSKE HOUSE APS

Created 20/09/1996Registered 01/10/1996Satisfied 25/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1991Registered 21/01/1991Satisfied 11/01/1995
charge
satisfied

LLOYDS BANK PLC

Created 21/09/1989Registered 26/09/1989Satisfied 30/11/2015
charge
satisfied

THE CORPORATION OF LLOYD'S

Created 23/02/1983Registered 04/03/1983Satisfied 03/04/1991