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Besso Insurance Services Limited
Besso Insurance Services Limited is an active company incorporated on 6 October 1994 with the registered office located in London, City of London. Besso Insurance Services Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
02973900
Private limited company
Age
31 years
Incorporated
6 October 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 October 2024
(1 year ago)
Next confirmation dated
6 October 2025
Was due on
20 October 2025
(2 days ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Besso Insurance Services Limited
Contact
Update Details
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
Companies in EC3R 7PD
Telephone
02074801000
Email
Unreported
Website
Besso.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Scott Stewart Kennedy
Director • British • Lives in England • Born in Aug 1979
Andrew David Wallin
Director • Lives in UK • Born in Oct 1977
Scott William Hough
Director • Lives in England • Born in Dec 1971
Ardonagh Corporate Secretary Limited
Secretary
Besso Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Scott William Hough, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Besso Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, 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.
Active
Ed Broking (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25.21M (-100%)
Employees
Unreported
Decreased by 226 (-100%)
Total Assets
£20K
Decreased by £1.26M (-98%)
Total Liabilities
-£16K
Decreased by £562K (-97%)
Net Assets
£4K
Decreased by £702K (-99%)
Debt Ratio (%)
80%
Increased by 34.98% (+78%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Scott William Hough Resigned
4 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Andrew David Wallin Appointed
1 Year 7 Months Ago on 14 Mar 2024
Antonios Erotocritou Resigned
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Mark William Farley Resigned
2 Years 4 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Statement of capital on 17 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Statement by Directors
Submitted on 17 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 8 Jul 2025
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Repayment History
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