Menna Overview
Here’s a quick overview of BSI ASSURANCE UK LIMITED 👀 — a London based business that started in 2011.
BSI ASSURANCE UK LIMITED
- Company statusactive
- Company No07805321
- Age14 years 9 months Incorporated 11 October 2011
- Officers2
Address
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
BSI ASSURANCE UK LIMITED is an active company incorporated on 11 October 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BSI SERVICES HOLDINGS LIMITED | corporate secretary | 11 Oct 2011 | |
| TAYLOR, Susan Charlotte | director | Dec 1963 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsi Group Assurance Limited | 15 Sept 2017 | |
| The British Standards Institution | 06 Apr 2016 |
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BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED is a mutual person.
BSI SERVICES HOLDINGS LIMITED is a mutual person.
BSI SERVICES HOLDINGS LIMITED is a mutual person.
TAYLOR, Susan Charlotte, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
ASTLEY, Paul Vennick are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
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KERR, Howard Robert are mutual persons.
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Here’s a quick overview of BSI ASSURANCE UK LIMITED 👀 — a London based business that started in 2011.