Besso Insurance Group Limited

02918893

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 13/04/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

70100

Activities of head offices

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

Ardonagh Specialty Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 13386212 · Companies House · Limited By Shares

Notified 01/02/2022

Former PSCs

Tower Bridge (One) Limited

Ceased 01/02/2022

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

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

Charge

satisfied

B.P. MARSH & COMPANY LIMITED

Created 14/07/2014Registered 31/07/2014Satisfied 23/12/2015

charge

satisfied

BRIAN MARSH ENTERPRISES LIMITED

Created 16/03/2012Registered 23/03/2012Satisfied 06/03/2017

charge

satisfied

B.P. MARSH & COMPANY LIMITED

Created 17/07/2008Registered 26/07/2008Satisfied 06/03/2017

charge

satisfied

LLOYDS BANK PLC

Created 09/09/1996Registered 19/09/1996Satisfied 30/11/2015