BESSO INSURANCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Besso Insurance Group Limited. The company was founded 30 years ago and was given the registration number 02918893. The firm's registered office is in LONDON. You can find them at Five Churchill Place, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BESSO INSURANCE GROUP LIMITED
Company Number	:	02918893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Five Churchill Place, Canary Wharf, London, England, E14 5RD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	12 August 2022	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 June 2023	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	14 March 2024	Active
31 Barrards Way, Seer Green, HP9 2YZ	Secretary	20 March 2006	Active
70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP	Secretary	15 February 1995	Active
59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN	Secretary	31 January 1996	Active
38 Springfield Close, London, N12 7NT	Secretary	07 September 2004	Active
Kia Katina, London Road, Windlesham, GU20 6PJ	Secretary	01 September 2005	Active
9 Elizabeth Drive, Hartford, Huntingdon, PE29 1WA	Secretary	27 February 2004	Active
52, Bedford Row, London, WC1R 4LR	Corporate Nominee Secretary	13 April 1994	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	15 February 1995	Active
16 Bedford Street, Covent Garden, London, WC2E 9HF	Nominee Director	13 April 1994	Active
6203 Regal Court, Charlotte, Usa,	Director	14 November 2006	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	12 February 2015	Active
37 Kildare Terrace, London, W2 5JT	Director	15 February 1995	Active
Sundial House, Maddox Lane Bookham, Leatherhead, KT23 3BS	Director	21 December 1998	Active
10504 Dairy Cort, Charlotte, Usa,	Director	25 November 2002	Active
18302 Town Harbour Road, Cornelius, Usa,	Director	28 May 2002	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	12 February 2015	Active
8-11, Crescent, London, EC3N 2LY	Director	08 January 2013	Active
23, Via G Parini, Longone Al Segrino, Como, Italy,	Director	18 September 2007	Active
6 Parthenia Road, London, SW6 4BA	Director	13 November 2000	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	13 March 2023	Active
Meadowcroft Gillhams Lane, Lynchmere, Haslemere, GU27 3ND	Director	01 February 1996	Active
70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP	Director	15 February 1995	Active
Hambledon, 1 Verulam Avenue, Purley, CR8 3NR	Director	15 February 1995	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	20 September 1996	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	13 January 2012	Active
4209 Cameron Oaks Drive, Charlotte, America,	Director	22 June 2000	Active
24 Horn Lane, Woodford Green, IG8 9AA	Director	25 November 2003	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	18 March 2014	Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	25 October 2011	Active
2029 Harris Road, Charlotte, Usa,	Director	15 January 2008	Active
8-11, Crescent, London, United Kingdom, EC3N 2LY	Director	28 March 2011	Active
129 Middleton Drive, Charlotte, Usa,	Director	14 November 2006	Active

People with Significant Control

Ardonagh Specialty Holdings 2 Limited
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tower Bridge (One) Limited
Notified on	:	28 February 2017
Status	:	Active
Country of residence	:	England
Address	:	One, Churchill Place, London, England, E14 5RD
Nature of control	:	Ownership of shares 75 to 100 percent

BESSO INSURANCE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement