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Nom	Besso Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00910680 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Besso Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918893 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 12/08/2022 Role: Secretary

Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallin, Andrew David London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowman, Robert William London, England Status: Ceased Notified: 27/02/2003 Ceased: 20/06/2022 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Erotocritou, Antonios London, England Status: Ceased Notified: 13/03/2023 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Greene, Stephen Paul London, England Status: Ceased Notified: 07/09/2017 Ceased: 13/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hovey, Samantha Jane London, England Status: Ceased Notified: 18/03/2014 Ceased: 31/05/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Jugminder London, England Status: Ceased Notified: 16/10/2017 Ceased: 20/06/2022 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Besso International (RE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08883300 Nature of Control

Ownership of shares - 75% or more

GB Besso International Specie Limited Status: Active Notified: 06/04/2016 Companies House Number: 08746843 Nature of Control

Ownership of shares - 75% or more

GB Besso Marine Limited Status: Active Notified: 08/08/2016 Companies House Number: 10220151 Nature of Control

Ownership of shares - 75% or more

GB Besso Special Groups Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277286 Nature of Control

Ownership of shares - 75% or more

GB Besso Transportation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277247 Nature of Control

Ownership of shares - 75% or more

GB Eagle West Limited Status: Active Notified: 06/04/2016 Companies House Number: 08447254 Nature of Control

Ownership of shares - 75% or more

GB Gladstone Underwriting Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 02275912 Nature of Control

Ownership of shares - 75% or more

GB Gwmj Limited Status: Active Notified: 06/04/2016 Companies House Number: 09155471 Nature of Control

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GB Marathon Global Limited Status: Active Notified: 08/08/2016 Companies House Number: 10214487 Nature of Control

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GB Besso RE Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 04910240 Nature of Control

Ownership of shares - 75% or more

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Besso Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)