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Companies/00910680

Besso Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Besso Insurance Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148856730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 61 historical
SK
Scott KennedyCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+41 others
AW
Andrew WallinCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+38 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-08-12 · 4 yrs
+281 others
Show 61 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
AE
Antonios ErotocritouResigned director
Resigned 2023-03-13 · 1 yr · Group Finance Director
RS
Robert StevensResigned director
Resigned 2018-11-22 · 2 yrs · Risk Officer
JS
Jugminder SinghResigned director
Resigned 2017-10-16 · 4 yrs · Compliance Director
AH
Anthony HulseResigned director
Resigned 2017-09-07 · 4 yrs · Director
SG
Stephen GreeneResigned director
Resigned 2017-09-07 · 4 yrs · Director
CS
Christopher SmithResigned director
Resigned 2017-02-28 · 1 yr · Company Director
PD
Peter DaltonResigned director
Resigned 2016-01-07 · 2 yrs · Chief Risk Officer
SH
Samantha HoveyResigned director
Resigned 2014-03-18 · 8 yrs · Chartered Accountant
RW
Richard WestResigned director
Resigned 2014-01-15 · 5 yrs · Insurance Broker
KB
Kenneth BarrettResigned director
Resigned 2011-04-21 · 6 yrs · Insurance Broker
MW
Michael WadeResigned director
Resigned 2011-03-31 · 1 yr · None
DS
David SmithResigned director
Resigned 2008-11-10 · 5 yrs · Insurance Broker
PS
Peter SweetResigned director
Resigned 2008-10-17 · 2 yrs · Insurance Broker
PN
Philip NewlynResigned director
Resigned 2006-04-07 · 7 yrs · Chartered Accountant
DF
David FieldResigned secretary
Resigned 2006-03-22 · 16 yrs
JN
John NewcombeResigned secretaryResigned director
Resigned 2005-09-01 · Accountant
TB
Timothy BarkerResigned director
Resigned 2005-06-06 · Insurance Broker
AF
Alan FullerResigned director
Resigned 2005-01-01 · 10 yrs · Compliance Officer
RP
Ronak PopatResigned secretary
Resigned 2004-09-02 · Chartered Accountant
PH
Peter HicksResigned director
Resigned 2003-11-25 · 1 yr · Managing Director
CO
Charles O SullivanResigned director
Resigned 2003-11-19 · 7 yrs · Insurance Broker
IT
Ian TookeResigned director
Resigned 2003-02-27 · 16 yrs · Insurance Broker
RD
Robert DowmanResigned director
Resigned 2003-02-27 · 19 yrs · Insurance Broker
AB
Andrew BellResigned director
Resigned 2002-03-08 · 9 yrs · Insurance Claims Broker
SS
Stuart ShortResigned director
Resigned 2002-03-08 · 17 yrs · Insurance Broker
JC
Jeremy CulverhouseResigned director
Resigned 2002-03-08 · 5 yrs · Insurance Broker
RN
Russell NicholsResigned director
Resigned 2002-03-08 · 21 yrs · Insurance Broker
JR
Jason RoseResigned director
Resigned 1999-05-06 · 10 yrs · Insurance Broker
IG
Ian GrantResigned director
Resigned 1999-05-06 · 4 yrs · Insurance Broker
JH
John HansfordResigned director
Resigned 1998-10-14 · 9 yrs · Insurance Broker
JS
Jacques SacyResigned director
Resigned 1998-04-01 · 1 yr · Director
PM
Paul MoodyResigned director
Resigned 1998-01-01 · 1 yr · Insurance Broker
FS
Fabio StrazzerResigned director
Resigned 1997-12-04 · 20 yrs · Insurance Broker
RC
Roderick Caxton SpencerResigned director
Resigned 1997-12-04 · 24 yrs · Insurance Broker
BC
Bruce CoppResigned director
Resigned 1997-10-22 · 1 yr · Insurance Broker
DC
David ColleyResigned director
Resigned 1997-10-22 · 1 yr · Company Director
JB
John BrookbankResigned director
Resigned 1997-10-22 · 1 yr · Insurance Broker
FB
Frank BannisterResigned director
Resigned 1997-10-22 · 13 yrs · Insurance Broker
HG
Howard GreenResigned director
Resigned 1996-09-20 · 26 yrs · Insurance Broker
AW
Andrew WhitingResigned director
Resigned 1996-05-24 · 14 yrs · Chartered Accountant
DE
David EveleghResigned director
Resigned 1996-02-01 · Fiance Director
JJ
Joyce JohnsonResigned secretary
Resigned 1996-01-31 · 5 yrs · Pa
CG
Colin GriggsResigned director
Resigned 1996-01-01 · 7 yrs · Insurance Broker
CW
Christopher WarriorResigned director
Resigned 1996-01-01 · Insurance Broker
MB
Michael BowmerResigned director
Resigned 1995-11-01 · 9 yrs · Insurance Broker
WM
William MoodyResigned director
Resigned 1995-02-15 · 8 yrs · Director
MF
Michael ForrestResigned directorResigned secretary
Resigned 1995-02-15 · Company Director
GT
Graham TurnerResigned director
Resigned 1991-07-26 · 2 yrs · Insurance Broker
BK
Barry KingResigned director
Resigned 1991-07-26 · 3 yrs · Insurance Broker
GW
Geoffrey WeaverResigned director
Resigned 1991-07-26 · 3 yrs · Chartered Accountant
RG
Richard GowardResigned director
Resigned 1991-07-26 · 16 yrs · Insurance Broker
CM
Colin MarshallResigned director
Resigned 1991-07-26 · 23 yrs · Insurance Broker
MG
Michael GribbinResigned director
Resigned 1991-07-26 · 3 yrs · Insurance Broker
CB
Colin BirdResigned director
Resigned 1991-07-26 · 30 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active