Besso Insurance Group Limited
Company 02918893 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02918893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1994 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ardonagh Specialty Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Tower Bridge (ONE) Limited ceased 2022-02-01
75-100% shares · notified 2017-02-28
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Besso Insurance Services Limited
75-100% shares · notified 2016-04-06 - Besso Esop Trustee Limited
75-100% shares · notified 2016-04-06 - Besso Operational Support Services Limited
75-100% shares · notified 2016-04-06 - Besso Limited
75-100% shares · notified 2016-04-06 - Besso Affinity Groups Limited
75-100% shares · notified 2016-04-06 - OC383208
significant influence (LLP) · notified 2016-04-06 - ABC Insurance Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Paterson Martin Limited
75-100% shares · notified 2020-11-18 - Besso RE Limited
75-100% shares · notified 2021-07-27 - H. Bernstein Insurance Brokers Limited
75-100% shares · notified 2021-07-27 - Besso Risk Solutions LTD
75-100% shares · notified 2021-07-27 - Neutral BAY Investments Limited ceased 2025-07-08
50-75% shares, 50-75% voting (firm) · notified 2016-04-06 - Howden Capital Markets Limited ceased 2020-12-04
75-100% shares · notified 2016-04-06 - Clozesure Property LTD ceased 2021-04-22
25-50% shares · notified 2016-12-05
Officers (48)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
Show 46 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2023 · resigned 2024
- Shaun David Lynn Director · appointed 2019 · resigned 2019
- Robert Brian Stevens Director · appointed 2018 · resigned 2021
- Sean Anthony Windeatt Director · appointed 2018 · resigned 2019
- Christopher Robert Turner Smith Director · appointed 2017 · resigned 2018
- James Richard Lightbourne Director · appointed 2017 · resigned 2019
- Campbell Richard Scoones Director · appointed 2015 · resigned 2017
- Roderick Rudd Caxton - Spencer Director · appointed 2015 · resigned 2022
- Russell Brent Nichols Director · appointed 2015 · resigned 2023
- Robert William Dowman Director · appointed 2015 · resigned 2022
- Samantha Jane Hovey Director · appointed 2014 · resigned 2022
- Julliet Kathleen Natasha Dunbar Director · appointed 2013 · resigned 2013
- Ronald Reshefsky Director · appointed 2012 · resigned 2017
- Stephen Paul Greene Director · appointed 2012 · resigned 2022
- Anthony Philip Hulse Director · appointed 2011 · resigned 2022
- Michael John Wade Director · appointed 2011 · resigned 2012
- Camilla Sarah Kenyon Director · appointed 2011 · resigned 2015
- Daniel John Topping Director · appointed 2010 · resigned 2017
- Magreger Hyde Director · appointed 2008 · resigned 2011
- Michael Buttner Director · appointed 2006 · resigned 2011
- Kristin Lesher Director · appointed 2006 · resigned 2008
- Philip Peter Newlyn Director · appointed 2006 · resigned 2014
- David Jonathan Field Secretary · appointed 2006 · resigned 2022
- Poole, David Charles, the Lord Director · appointed 2005 · resigned 2008
- Ronak Mahindra Popat Secretary · appointed 2004 · resigned 2005
- Andrew Whiting Secretary · appointed 2004 · resigned 2004
- Peter James Hicks Director · appointed 2003 · resigned 2005
- Ismail Dawood Director · appointed 2002 · resigned 2006
- David Degorter Director · appointed 2002 · resigned 2005
- Jill Marie Enzmann Director · appointed 2000 · resigned 2006
- Brian Peter Marsh Director · appointed 2000 · resigned 2011
- Michael John Small Director · appointed 2000 · resigned 2011
- James Hatch Director · appointed 2000 · resigned 2002
- Stephen Joseph Crowther Director · appointed 1998 · resigned 2007
- Howard Warner Green Director · appointed 1996 · resigned 2023
- Andrew Michael John Whiting Secretary · appointed 1996 · resigned 2006
- David Howard Evelegh Director · appointed 1996 · resigned 1996
- Joyce Margaret Johnson Secretary · appointed 1996 · resigned 2004
- William Samuel Moody Director · appointed 1995 · resigned 2005
- Colin George Bird Director · appointed 1995 · resigned 2022
- Richard John Goward Director · appointed 1995 · resigned 2008
- Colin David Marshall Director · appointed 1995 · resigned 2015
- Michael Roger Forrest Secretary · appointed 1995 · resigned 1996
- Stephen Sheridan Clarke Director · appointed 1995 · resigned 1998
- Breams Corporate Services Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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