BSI Group Assurance Limited
- Company number
- 05435540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2005
- Nature of business
- Activities of head offices
- Corporate group
- The British Standards Institution (11 companies)
Registered office
Previous names
- BSI Management Systems Holdings Limited (until 14 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Alexander William | Director | 9 Apr 2026 | |
| QUESTED, Paul David | Director | 1 Jul 2025 | |
| TAYLOR, Susan Charlotte | Director | 20 Jan 2021 | |
| BSI SERVICES HOLDINGS LIMITED | Corporate-Secretary | 26 Apr 2005 | |
| DICKINSON, Sara Louise | Director | 24 Jan 2022 | 14 Feb 2025 |
| ASTLEY, Paul Vennick | Director | 31 Jul 2021 | 24 Jan 2022 |
| SMITH, Craig Harold | Director | 7 Oct 2011 | 31 Jul 2021 |
| KERR, Howard Robert | Director | 1 Jun 2011 | 20 Jan 2021 |
| HANNAH, Martin Hamilton | Director | 19 Nov 2007 | 1 Jun 2011 |
| GRAY, Suzanne Romny | Director | 16 Mar 2009 | 26 Feb 2010 |
| NORKLIT, Flemming | Director | 27 Feb 2006 | 30 Apr 2009 |
| CATT, Richard John | Director | 26 Apr 2005 | 31 Mar 2009 |
| MCCOLE, Charles Joseph | Director | 20 Jul 2006 | 5 Feb 2007 |
| MORT, Roy | Director | 26 Apr 2005 | 30 Jun 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Apr 2005 | 26 Apr 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Apr 2005 | 26 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bsi Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Sep 2017 | |
| The British Standards Institution | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Sep 2017 |
Accounts
Connections
Owned by
BSI Group Assurance Limited → BSI Limited → The British Standards Institution
Controls
- BSI Assurance UK Limited (07805321)
- BSI Management Systems Ltd (03555812)
Directors’ other companies
- BSI SECRETARIES LIMITED - Corporate-Secretary at BSI Standards Holdings Limited
- CAMPBELL, Alexander William - Director at BSI Standards Holdings Limited
- CAMPBELL, Alexander William - Director at BSI Services Holdings Limited
- QUESTED, Paul David - Director at BSI Standards Holdings Limited
- QUESTED, Paul David - Director at BSI Services Holdings Limited
Companies at the same address
- BSI Assurance UK Limited (07805321)
- BSI Limited (03555107)
- BSI Management Systems Ltd (03555812)
- BSI Professional Services (UK) Limited (06736691)
- BSI Professional Services Emea Limited (07805331)
- BSI Professional Services Holdings Limited (05901123)
- BSI Services Holdings Limited (02258478)
- BSI Standards Holdings Limited (05901209)
- BSI Standards Limited (07864997)
- Neville-Clarke International Limited (02300908)