BESSO LIMITED - LONDON


Company Profile Company Filings

Overview

BESSO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESSO LIMITED was incorporated 56 years ago on 13/07/1967 and has the registered number: 00910680. The accounts status is FULL and accounts are next due on 30/09/2024.

BESSO LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-08-12 CURRENT
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
MR ANDREW DAVID WALLIN Oct 1977 British Director 2024-03-14 CURRENT
COLIN LESLIE GRIGGS Mar 1947 British Director 1996-01-01 UNTIL 2003-02-27 RESIGNED
MR RUSSELL BRENT NICHOLS Mar 1966 British Director 2002-03-08 UNTIL 2023-06-01 RESIGNED
MR PHILIP PETER NEWLYN Nov 1961 United Kingdom Director 2006-04-07 UNTIL 2014-02-12 RESIGNED
IAN ROY GRANT Mar 1951 British Director 1999-05-06 UNTIL 2003-06-11 RESIGNED
WILLIAM SAMUEL MOODY Jun 1942 British Director 1995-02-15 UNTIL 2003-02-27 RESIGNED
PAUL EDWARD MOODY Feb 1967 British Director 1998-01-01 UNTIL 1999-07-29 RESIGNED
MR COLIN DAVID MARSHALL Jun 1956 British Director RESIGNED
MR JOHN PHILIP NEWCOMBE British Director 2005-03-02 UNTIL 2012-01-16 RESIGNED
MR ANTHONY PHILIP HULSE Feb 1952 British Director 2017-09-07 UNTIL 2022-04-13 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2014-03-18 UNTIL 2022-05-31 RESIGNED
PETER JAMES HICKS Apr 1944 British Director 2003-11-25 UNTIL 2005-07-27 RESIGNED
JOHN NORMAN HANSFORD Sep 1942 British Director 1998-10-14 UNTIL 2008-09-19 RESIGNED
JASON MICHAEL ROSE Nov 1965 British Director 1999-05-06 UNTIL 2009-10-20 RESIGNED
MICHAEL CHRISTOPHER DAVID GRIBBIN Jun 1949 British Director RESIGNED
STEPHEN PAUL GREENE Jan 1948 British Director 2017-09-07 UNTIL 2022-04-13 RESIGNED
HOWARD WARNER GREEN Aug 1946 British Director RESIGNED
BARRY THOMAS KING Apr 1935 British Director RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Secretary 2004-09-02 UNTIL 2005-09-01 RESIGNED
STUART MICHAEL SHORT Oct 1967 British Director 2002-03-08 UNTIL 2019-12-08 RESIGNED
MR JOHN PHILIP NEWCOMBE British Secretary 2001-08-06 UNTIL 2004-09-02 RESIGNED
MR JOHN PHILIP NEWCOMBE British Secretary 2005-09-01 UNTIL 2006-03-22 RESIGNED
JOYCE MARGARET JOHNSON British Secretary 1996-01-31 UNTIL 2001-08-06 RESIGNED
MR MICHAEL ROGER FORREST Jun 1954 British Secretary 1995-02-15 UNTIL 1996-01-31 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-03-22 UNTIL 2022-08-12 RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director RESIGNED
JIS (1974) LIMITED Corporate Secretary RESIGNED
MR MICHAEL ROGER FORREST Jun 1954 British Director 1995-02-15 UNTIL 1996-01-31 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 UNTIL 2024-03-14 RESIGNED
MR ROBERT WILLIAM DOWMAN Mar 1973 British Director 2003-02-27 UNTIL 2022-06-20 RESIGNED
MR PETER DAVID BARRY DALTON Sep 1970 British Director 2016-01-07 UNTIL 2018-04-24 RESIGNED
JEREMY CHARLES JOHN CULVERHOUSE Feb 1963 British Director 2002-03-08 UNTIL 2007-03-20 RESIGNED
BRUCE RIDLEY COPP Jun 1954 British Director 1997-10-22 UNTIL 1998-10-30 RESIGNED
DAVID TERRELL COLLEY Mar 1940 British Director 1997-10-22 UNTIL 1998-10-23 RESIGNED
MR RODERICK RUDD CAXTON-SPENCER Jul 1959 British Director 1997-12-04 UNTIL 2022-08-02 RESIGNED
JOHN GRAHAM BROOKBANK Dec 1933 British Director 1997-10-22 UNTIL 1998-12-31 RESIGNED
MICHAEL BOWMER Aug 1945 British Director 1995-11-01 UNTIL 2005-01-01 RESIGNED
MR CHARLES CHRISTOPHER O'SULLIVAN Aug 1958 Irish Director 2003-11-19 UNTIL 2010-12-03 RESIGNED
ANDREW EDWARD CHARLES BELL Jul 1964 British Director 2002-03-08 UNTIL 2012-02-10 RESIGNED
MR KENNETH ROBERT BARRETT May 1954 British Director 2011-04-21 UNTIL 2017-12-31 RESIGNED
TIMOTHY BARKER Mar 1959 British Director 2004-02-26 UNTIL 2004-05-23 RESIGNED
TIMOTHY BARKER Mar 1959 British Director 2005-06-06 UNTIL 2005-08-25 RESIGNED
FRANK BANNISTER Aug 1944 British Director 1997-10-22 UNTIL 2010-12-31 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2005-01-01 UNTIL 2015-03-23 RESIGNED
MR RICHARD JOHN GOWARD Oct 1946 British Director RESIGNED
DAVID HOWARD EVELEGH Jul 1955 British Director 1996-02-01 UNTIL 1996-04-24 RESIGNED
HOWARD WARNER GREEN Aug 1946 British Director 1996-09-20 UNTIL 2023-06-01 RESIGNED
JACQUES GEORGES SACY May 1950 British Director 1998-04-01 UNTIL 1999-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Besso Insurance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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