opendata.bot
Company number
00910680

BESSO LIMITED

Officer · ARDONAGH CORPORATE SECRETARY LIMITED and 64 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BESSO LIMITED
Company number
00910680
Registered office
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND · 128 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 1967
Status
Active
Age
59 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 62 resigned

corporate-secretary
Appointed 12/08/2022
Active
director
Appointed 12/06/2025
Active
director
Appointed 14/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Besso Insurance Group Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 12 companies

Serving officers

corporate-secretary Appointed 12/08/2022
director Appointed 12/06/2025
director Appointed 14/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2025 Director resigned HOUGH, Scott William
12/06/2025 Director appointed KENNEDY, Scott Stewart
14/03/2024 Director resigned EROTOCRITOU, Antonios
14/03/2024 Director appointed WALLIN, Andrew David
01/06/2023 Director resigned NICHOLS, Russell Brent
01/06/2023 Director resigned GREEN, Howard Warner
01/06/2023 Director appointed HOUGH, Scott William
13/03/2023 Director appointed EROTOCRITOU, Antonios
12/08/2022 Secretary resigned FIELD, David Jonathan
12/08/2022 Corporate-secretary appointed ARDONAGH CORPORATE SECRETARY LIMITED
02/08/2022 Director resigned CAXTON-SPENCER, Roderick Rudd
20/06/2022 Director resigned SINGH, Jugminder
20/06/2022 Director resigned DOWMAN, Robert William
31/05/2022 Director resigned HOVEY, Samantha Jane
13/04/2022 Director resigned HULSE, Anthony Philip
13/04/2022 Director resigned GREENE, Stephen Paul
13/04/2022 Director resigned BIRD, Colin George
01/11/2021 Director resigned STEVENS, Robert Brian
08/12/2019 Director resigned WEST, Richard Peter
08/12/2019 Director resigned TOOKE, Ian Anthony Maurice

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BESSO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
AP04 — appoint-corporate-secretary-company-with-name-date
officers

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC
fully-satisfied
Deed of assignment — persons entitled: Besso Limited as Security Trustee for the 2002 Underwriters
fully-satisfied
Deed of assignment — persons entitled: Besso Limited as Security Trustee for the 2002 Underwriters
fully-satisfied
Deed of assignment — persons entitled: Besso Limited as Security Trustee for the 2001 Underwriters
fully-satisfied
Deed of variation (made in addition to and modifying the security and trust deed dated 21ST september 1989 (the "principal deed") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). (This registration is supplementary to the existing registration of the principal deed) — persons entitled: Lloyd's (A Statutory Corporation)
fully-satisfied
Rent deposit deed — persons entitled: Cheverell Estates Limited
fully-satisfied
Rent deposit deed — persons entitled: Jyske House Aps
fully-satisfied
Charge — persons entitled: Barclays Bank PLC
fully-satisfied
Security and trust deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Trust deed — persons entitled: The Corporation of Lloyd's
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Besso Limited — EC3R 7PD
Tier 1 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BESSO LIMITED?
According to the official registry, the company number of BESSO LIMITED is 00910680.
Where is BESSO LIMITED registered?
The registered office is 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND.
Who runs BESSO LIMITED?
ARDONAGH CORPORATE SECRETARY LIMITED is listed among the officers of BESSO LIMITED.
What is the SIC code of BESSO LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls BESSO LIMITED?
Besso Insurance Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BESSO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BESSO LIMITED (00910680)

BESSO LIMITED is a private limited company incorporated on 13 July 1967 and registered in the United Kingdom under company number 00910680. Its registered office is at 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 65 active officers are on record , and the person with significant control is Besso Insurance Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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