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Companies/07805321

Bsi Assurance UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-09-15 · No cessation recorded

Source record 10837157
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14425224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MP
Matthew James PageCurrent director
Appointed 2026-04-09
+1 other
PQ
Paul QuestedCurrent director
Appointed 2026-01-30
+15 others
ST
Susan TaylorCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+5 others
Appointed 2011-10-11 · 14 yrs
+10 others
Show 4 historical appointments
SD
Sara DickinsonResigned director
Resigned 2022-01-24 · 3 yrs · Company Director
PA
Paul AstleyResigned director
Resigned 2021-07-31 · Company Director
HK
Howard KerrResigned director
Resigned 2011-10-11 · 9 yrs · Company Director
CS
Craig SmithResigned director
Resigned 2011-10-11 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active