BESSEMER GROUP (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

BESSEMER GROUP (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BESSEMER GROUP (U.K.) LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230107. The accounts status is FULL.

BESSEMER GROUP (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

9 SOUTH STREET
LONDON
W1K 2XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN TYNE JR Aug 1948 British,American Director 2009-10-27 CURRENT
MR MARC DAVID STERN Apr 1962 American Director 2012-07-24 CURRENT
JOHN GERARD MACDONALD May 1957 American Director 2001-05-14 CURRENT
MS YVETTE GARCIA Apr 1970 American Director 2019-03-28 CURRENT
CHRISTOPHER JOHN JUDGE Mar 1961 Secretary 1999-08-09 CURRENT
STEVEN LLOYD WILLIAMSON Jun 1953 American Director 2011-10-25 UNTIL 2018-11-09 RESIGNED
MR JOHN WHITMORE Nov 1933 American Director RESIGNED
MR WILLIAM JOHN TYNE JR Aug 1948 British,American Director 2003-10-21 UNTIL 2009-01-27 RESIGNED
MR JOHN FRANCIS HENRY TROTT Jan 1938 British Director RESIGNED
MR MICHAEL JOHN MORRISON British Director RESIGNED
JOHN ALLEN HILTON May 1946 American Director 2002-10-02 UNTIL 2012-11-28 RESIGNED
DONALD HERREMA Jun 1952 American Director 1999-01-13 UNTIL 2000-10-23 RESIGNED
FRANK ELLIOT HELSOM Jan 1942 American Director 2001-05-10 UNTIL 2002-10-02 RESIGNED
ANDREW STUART GRANGER Mar 1959 British Director 1999-09-08 UNTIL 2009-05-18 RESIGNED
HERMIONE ANNE DAVIES Nov 1958 Director 2000-10-23 UNTIL 2008-10-28 RESIGNED
MR MICHAEL JOHN MORRISON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bessemer Group Incorporated 2016-10-30 New York   New York Ownership of shares 75 to 100 percent

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