Besso Insurance Services Limited
Company 02973900 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 48Professional services 5Business services 4Construction 2
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 | 02973900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (1) 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.
- Besso Insurance Group Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
Show 21 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2023 · resigned 2024
- Farley, Mark William, Mr Director · appointed 2022 · resigned 2023
- Samantha Jane Hovey Director · appointed 2022 · resigned 2022
- Anthony Philip Hulse Director · appointed 2013 · resigned 2022
- Stephen Paul Greene Director · appointed 2013 · resigned 2022
- Philip Peter Newlyn Director · appointed 2010 · resigned 2013
- David Jonathan Field Secretary · appointed 2006 · resigned 2022
- John Philip Newcombe Secretary · appointed 2004 · resigned 2006
- Joyce Margaret Johnson Secretary · appointed 1998 · resigned 2004
- Andrew Michael John Whiting Director · appointed 1997 · resigned 2010
- Colin George Bird Director · appointed 1997 · resigned 2013
- Alan Brown Secretary · appointed 1997 · resigned 1998
- Frank Bannister Director · appointed 1997 · resigned 2000
- Timothy Sangster Director · appointed 1997 · resigned 1997
- John Graham Brookbank Director · appointed 1997 · resigned 1998
- Jacques Georges Sacy Director · appointed 1995 · resigned 1999
- Bruce Ridley Copp Director · appointed 1995 · resigned 1998
- George William Jones Secretary · appointed 1995 · resigned 1997
- Richard John Wells Secretary · appointed 1994 · resigned 1997
- David Terrell Colley Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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