Bsi Assurance Uk Limited

07805321

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

SEVENTH AND EIGHTH FLOORS, THE ACRE, LONDON, WC2E 9RA

Incorporated 11/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

96090

Other personal service activities

Officers

Bsi Services Holdings Limited

secretary · Since 11/10/2011

BRITISH

Also on 10 other boards

Ms Susan Charlotte Taylor

director · Since 20/01/2021

DIRECTOR

AMERICAN,BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Paul David Quested

director · Since 30/01/2026

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Matthew James Page

director · Since 09/04/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

The British Standards Institution

75–100% shares

389, Chiswick High Road, London, W4 4AL

Reg: Zc202 · Companies House · Royal Charter

Notified 06/04/2016

Bsi Group Assurance Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

389, Chiswick High Road, London, W4 4AL

Reg: 05435540 · Companies House England And Wales · Limited Company

Notified 15/09/2017