OpenCompanies

Besso Insurance Services Limited

Company number
02973900
Status
Active
Type
Ltd
Incorporated
6 Oct 1994
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Ardonagh Specialty Holdings Limited (22 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Previous names

  • Stirling Cooke International Insurance Brokers Limited (until 14 Oct 1998)
  • Markethobby Limited (until 21 Apr 1995)

Officers

NameRoleAppointedResigned
KENNEDY, Scott Stewart Director 12 Jun 2025
WALLIN, Andrew David Director 14 Mar 2024
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 12 Aug 2022
HOUGH, Scott William Director 1 Jun 2023 13 Jun 2025
EROTOCRITOU, Antonios Director 13 Mar 2023 14 Mar 2024
FARLEY, Mark William, Mr Director 31 May 2022 1 Jun 2023
FIELD, David Jonathan Secretary 10 Aug 2006 12 Aug 2022
HOVEY, Samantha Jane Director 13 Apr 2022 31 May 2022
HULSE, Anthony Philip Director 1 Apr 2013 13 Apr 2022
GREENE, Stephen Paul Director 1 Apr 2013 13 Apr 2022
NEWLYN, Philip Peter Director 23 Dec 2010 1 Apr 2013
BIRD, Colin George Director 22 Oct 1997 1 Apr 2013
WHITING, Andrew Michael John Director 22 Oct 1997 23 Dec 2010
NEWCOMBE, John Philip Secretary 27 Feb 2004 10 Aug 2006
JOHNSON, Joyce Margaret Secretary 20 Jan 1998 27 Feb 2004
BANNISTER, Frank Director 1 Jan 1997 20 Apr 2000
SACY, Jacques Georges Director 5 May 1995 18 Oct 1999
BROOKBANK, John Graham Director 1 Jan 1997 31 Dec 1998
COPP, Bruce Ridley Director 5 May 1995 30 Oct 1998
COLLEY, David Terrell Director 27 Oct 1994 23 Oct 1998
BROWN, Alan Director 1 Apr 1997 15 Jan 1998
BROWN, Alan Secretary 1 Apr 1997 15 Jan 1998
WELLS, Richard John Director 27 Oct 1994 22 Oct 1997
SANGSTER, Timothy Director 1 Jan 1997 23 May 1997
JONES, George William Director 5 May 1995 31 Mar 1997
JONES, George William Secretary 5 May 1995 31 Mar 1997
WELLS, Richard John Secretary 27 Oct 1994 5 May 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Oct 1994 27 Oct 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Oct 1994 27 Oct 1994

Control

NameNature of controlNotifiedCeased
Besso Insurance Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Jun 1995

Connections

Owned by

Besso Insurance Services Limited → Besso Insurance Group Limited → Ardonagh Specialty Holdings 2 Limited → Ardonagh Specialty Holdings Limited

Directors’ other companies

Companies at the same address

Data