BL

BESSO LIMITED

Active

Company number 00910680

London, England · Incorporated 13 July 1967

2 Minster Court, Mincing Lane, London, EC3R 7PD, England

Last updated on 15 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2022

Company history

Previous company names

J. BESSO & COMPANY LIMITED · 13 July 1967 – 31 December 1977

J. BESSO, RODEN AND COMPANY LIMITED · 31 December 1977 – 31 December 1981

J. BESSO AND COMPANY LIMITED · 31 December 1981 – 8 December 1997

STIRLING BESSO LIMITED · 8 December 1997 – 18 November 1998

Company overview

Besso Limited is an active private limited company incorporated on 13 July 1967 and registered in England and Wales. Its registered office is at 2 Minster Court, Mincing Lane, London EC3R 7PD. The company’s principal activity is non-life insurance (SIC 65120).

It is a wholly owned subsidiary of Besso Insurance Group Limited, which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors: Andrew David Wallin (appointed 14 March 2024) and Scott Stewart Kennedy (appointed 12 June 2025). Ardonagh Corporate Secretary Limited acts as corporate secretary.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 13 April 2026, together with an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Besso Insurance Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
31 August 2022
Shares allotted · 0 shares allotted
—
28 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Resolution
Resolution
10 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Legacy
Accounts
11 January 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Group
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Group
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Group
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Capital Allotment Shares
Capital
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Group
Accounts
24 September 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Group
Accounts
22 September 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
14 February 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Group
Accounts
20 November 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
10 March 2004 View
Auditors Resignation Company
Auditors
30 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
28 July 2003 View
Accounts With Accounts Type Group
Accounts
15 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Mortgage
22 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Mortgage
9 November 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Mortgage
25 October 2002 View
Legacy
Mortgage
25 October 2002 View
Legacy
Mortgage
25 October 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Group
Accounts
27 June 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Address
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
25 September 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Mortgage
5 August 2000 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Mortgage
2 November 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
27 August 1999 View
Accounts With Accounts Type Full
Accounts
14 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Address
18 December 1998 View
Legacy
Mortgage
17 December 1998 View
Certificate Change Of Name Company
Change Of Name
17 November 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Certificate Change Of Name Company
Change Of Name
5 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Resolution
Resolution
13 August 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
13 November 1996 View
Resolution
Resolution
21 October 1996 View
Legacy
Capital
21 October 1996 View
Legacy
Mortgage
1 October 1996 View
Legacy
Officers
16 September 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
14 February 1996 View
Certificate Capital Reduction Issued Capital
Capital
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Legacy
Capital
4 August 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
30 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Address
29 March 1995 View
Resolution
Resolution
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Auditors Resignation Company
Auditors
27 February 1995 View
Legacy
Address
27 February 1995 View
Legacy
Mortgage
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
4 November 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
13 April 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Accounts
3 December 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Address
15 May 1991 View
Auditors Resignation Company
Auditors
8 May 1991 View
Legacy
Address
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Mortgage
3 April 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Annual Return
6 December 1990 View
Accounts With Accounts Type Full Group
Accounts
23 November 1990 View
Legacy
Address
22 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Mortgage
26 September 1989 View
Accounts With Accounts Type Full Group
Accounts
16 August 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Officers
19 June 1989 View
Accounts With Accounts Type Full Group
Accounts
13 October 1988 View
Legacy
Annual Return
13 October 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
29 July 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Address
10 February 1988 View
Legacy
Officers
29 January 1988 View
Accounts With Accounts Type Full
Accounts
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 October 1986 View
Legacy
Annual Return
16 September 1986 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Officers
31 July 1986 View
Resolution
Resolution
22 June 1985 View
Certificate Change Of Name Company
Change Of Name
4 June 1981 View
Certificate Change Of Name Company
Change Of Name
26 April 1977 View
Miscellaneous
Miscellaneous
3 April 1970 View
Resolution
Resolution
11 August 1969 View
Miscellaneous
Miscellaneous
13 July 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3R 7PD

ED BROKING (UK) LIMITED
#00142067
active
BISHOPSGATE INSURANCE BROKERS LIMITED
#00149526
active
H. BERNSTEIN INSURANCE BROKERS LIMITED
#00515681
active
WAVENEY INSURANCE BROKERS LIMITED
#00823736
active
PIIQ RISK PARTNERS LIMITED
#00856973
active
See all companies at EC3R 7PD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.