LIVE · CORPUS
/ Dossier
■
BESSO INSURANCE SERVICES LIMITED
Low- Status
- active
- Incorporated
- 1994-10-06
- Legal form
- ltd
- Activity
- 66290
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
BESSO INSURANCE SERVICES LIMITED is a ltd registered in GB, incorporated 1994-10-06 (active).
Ownership & control
Owners / controllers
- BESSO INSURANCE SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BESSO INSURANCE GROUP LIMITEDbeneficial owner 100%→BESSO INSURANCE SERVICES LIMITED
- 1BESSO INSURANCE GROUP LIMITEDbeneficial owner 87.5%→BESSO INSURANCE SERVICES LIMITED
- 2ARDONAGH SPECIALTY HOLDINGS 2 LIMITEDbeneficial owner 100%→BESSO INSURANCE GROUP LIMITED
- 2TOWER BRIDGE (ONE) LIMITEDbeneficial owner 100%→BESSO INSURANCE GROUP LIMITED
- 2ARDONAGH SPECIALTY HOLDINGS 2 LIMITEDbeneficial owner 87.5%→BESSO INSURANCE GROUP LIMITED
- 2TOWER BRIDGE (ONE) LIMITEDbeneficial owner 87.5%→BESSO INSURANCE GROUP LIMITED
- 3BGC Group, Inc.ultimate parent→TOWER BRIDGE (ONE) LIMITED
- 3Mr Howard William Lutnickbeneficial owner 50%→TOWER BRIDGE (ONE) LIMITED
- 3BGC GLOBAL LIMITEDbeneficial owner 87.5%→TOWER BRIDGE (ONE) LIMITED
- 3Mr Howard William Lutnickbeneficial owner 37.5%→TOWER BRIDGE (ONE) LIMITED
- 3ARDONAGH SPECIALTY HOLDINGS LIMITEDbeneficial owner 100%→ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
- 3ARDONAGH SPECIALTY HOLDINGS LIMITEDbeneficial owner 87.5%→ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
- 4BGC Group, Inc.ultimate parent→BGC GLOBAL LIMITED
- 4BGC Group, Inc.parent→BGC GLOBAL LIMITED
- 4ARDONAGH SPECIALTY HOLDINGS LIMITEDbeneficial owner 100%→ARDONAGH SPECIALTY HOLDINGS LIMITED
- 4Nevada Investment Holdings 7 Limitedbeneficial owner 87.5%→ARDONAGH SPECIALTY HOLDINGS LIMITED
- 4Nevada Investments Holdings Limitedbeneficial owner 87.5%→ARDONAGH SPECIALTY HOLDINGS LIMITED
- 4Mr Howard William Lutnickbeneficial owner→BGC GLOBAL LIMITED
- 4Bgc Group Incbeneficial owner 87.5%→BGC GLOBAL LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 02973900
- Status
- active
- Type
- ltd
- Incorporated
- 1994-10-06
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
- SIC
- 66290
Officers · 3 active
- corporate secretary · appt 2022-08-12
- KENNEDY, Scott Stewartdirector · British · appt 2025-06-12
- WALLIN, Andrew Daviddirector · British · appt 2024-03-14
- BROWN, Alan(resigned)secretary · British · appt 1997-04-01
- FIELD, David Jonathan(resigned)secretary · British · appt 2006-08-10
- JOHNSON, Joyce Margaret(resigned)secretary · British · appt 1998-01-20
- JONES, George William(resigned)secretary · British · appt 1995-05-05
- NEWCOMBE, John Philip(resigned)secretary · British · appt 2004-02-27
- WELLS, Richard John(resigned)secretary · British · appt 1994-10-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1994-10-06
- BANNISTER, Frank(resigned)director · British · appt 1997-01-01
- BIRD, Colin George(resigned)director · British · appt 1997-10-22
Beneficial owners · PSC · 1 current
- ■Besso Insurance Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BESSO INSURANCE SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…