BSI GROUP ASSURANCE LIMITED
BSI GROUP ASSURANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05435540, and its current status with Companies House is active. The company was incorporated on 26 April 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BSI GROUP ASSURANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for BSI GROUP ASSURANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BSI LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BSI LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BSI GROUP ASSURANCE LIMITED are current appointments, filed with Companies House. Susan Taylor (appointed 2021-01-20), Paul Quested (appointed 2025-07-01) and Alexander Campbell (appointed 2026-04-09) all serve as Director; BSI SERVICES HOLDINGS LIMITED (appointed 2005-04-26) serves as Company Secretary. The remaining 1 record shown (Sara Dickinson) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BSI GROUP ASSURANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BSI GROUP ASSURANCE LIMITED sits 2 levels below its ultimate parent, THE BRITISH STANDARDS INSTITUTION, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 15 jurisdictions. The full chain up to THE BRITISH STANDARDS INSTITUTION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BSI GROUP ASSURANCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 16 subsidiaries span United Kingdom, Spain, India, Australia, Turkey, Philippines, and 9 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
THE BRITISH STANDARDS INSTITUTION
United Kingdom
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Frequently Asked Questions
Who owns BSI GROUP ASSURANCE LIMITED?
One shareholder is currently on record for BSI GROUP ASSURANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BSI LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BSI GROUP ASSURANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BSI GROUP ASSURANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BSI GROUP ASSURANCE LIMITED have on record?
1 shareholder is shown on record for BSI GROUP ASSURANCE LIMITED.
What is BSI GROUP ASSURANCE LIMITED's company registration number?
BSI GROUP ASSURANCE LIMITED's registration number is 05435540, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BSI GROUP ASSURANCE LIMITED still an active company?
BSI GROUP ASSURANCE LIMITED's status on Companies House is listed as active.
When was BSI GROUP ASSURANCE LIMITED incorporated?
BSI GROUP ASSURANCE LIMITED was incorporated on 26 April 2005, according to Companies House.
What is BSI GROUP ASSURANCE LIMITED's registered address?
The registered address on file for BSI GROUP ASSURANCE LIMITED is London, United Kingdom.
What legal structure is BSI GROUP ASSURANCE LIMITED registered as?
BSI GROUP ASSURANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BSI GROUP ASSURANCE LIMITED?
Four of the 5 officer records shown for BSI GROUP ASSURANCE LIMITED are current appointments, filed with Companies House. Susan Taylor (appointed 2021-01-20), Paul Quested (appointed 2025-07-01) and Alexander Campbell (appointed 2026-04-09) all serve as Director; BSI SERVICES HOLDINGS LIMITED (appointed 2005-04-26) serves as Company Secretary. The remaining 1 record shown (Sara Dickinson) is a former appointment that has since been resigned. Management authority at BSI GROUP ASSURANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BSI GROUP ASSURANCE LIMITED have a parent company or subsidiaries?
BSI GROUP ASSURANCE LIMITED sits 2 levels below its ultimate parent, THE BRITISH STANDARDS INSTITUTION, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 15 jurisdictions. Those 16 subsidiaries span United Kingdom, Spain, India, Australia, Turkey, Philippines, and 9 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BSI GROUP ASSURANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BSI GROUP ASSURANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BSI GROUP ASSURANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BSI GROUP ASSURANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.