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Besso Insurance Group Limited

Besso Insurance Group Limited is an active company incorporated on 13 April 1994 with the registered office located in London, City of London. Besso Insurance Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02918893
Private limited company
Age
31 years
Incorporated 13 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 8 - 11 Crescent London EC3N 2LY England
Telephone
020 74801000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Dec 1971
Ardonagh Specialty Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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H. Bernstein Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
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Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
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Besso Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
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Ed Broking (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
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Ed Broking Holdings (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £106K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£195.49M
Increased by £168.99M (+638%)
Total Liabilities
-£176.21M
Increased by £170.2M (+2831%)
Net Assets
£19.27M
Decreased by £1.21M (-6%)
Debt Ratio (%)
90%
Increased by 67.45% (+297%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 10 Sep 2025
Scott William Hough Resigned
3 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
3 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Antonios Erotocritou Resigned
1 Year 6 Months Ago on 14 Mar 2024
Mr Andrew David Wallin Appointed
1 Year 6 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 10 Oct 2023
Mr Scott William Hough Appointed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
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