# Besso Insurance Services Limited

## Details

- **Company number:** [02973900](https://find-and-update.company-information.service.gov.uk/company/02973900)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1994
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Ardonagh Specialty Holdings Limited](/group/10347) (22 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Besso Insurance Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Besso Insurance Services Limited → [Besso Insurance Group Limited](/company/02918893) → [Ardonagh Specialty Holdings 2 Limited](/company/13386212) → [Ardonagh Specialty Holdings Limited](/company/11104601)




## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)



## Companies at the same address

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- [Arachas Topco Limited](/company/10583874) (10583874)
- [Ardonagh Advisory Broking Holdings Limited](/company/11550030) (11550030)
- [Ardonagh Advisory Mga Holdings Limited](/company/14207760) (14207760)
- [Ardonagh Advisory Platform Holdings Limited](/company/14194415) (14194415)