BESSO INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESSO INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESSO INSURANCE SERVICES LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BESSO INSURANCE SERVICES LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BESSO INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2023-06-01 | CURRENT |
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2024-03-14 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-08-12 | CURRENT | ||
BRUCE RIDLEY COPP | Jun 1954 | British | Director | 1995-05-05 UNTIL 1998-10-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-27 | RESIGNED | ||
MR ALAN BROWN | May 1954 | British | Secretary | 1997-04-01 UNTIL 1998-01-15 | RESIGNED |
DAVID JONATHAN FIELD | British | Secretary | 2006-08-10 UNTIL 2022-08-12 | RESIGNED | |
MR ALAN BROWN | May 1954 | British | Director | 1997-04-01 UNTIL 1998-01-15 | RESIGNED |
RICHARD JOHN WELLS | Jun 1944 | British | Director | 1994-10-27 UNTIL 1997-10-22 | RESIGNED |
TIMOTHY SANGSTER | Mar 1961 | British | Director | 1997-01-01 UNTIL 1997-05-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-27 | RESIGNED | ||
ANDREW MICHAEL JOHN WHITING | Aug 1954 | British | Director | 1997-10-22 UNTIL 2010-12-23 | RESIGNED |
FRANK BANNISTER | Aug 1944 | British | Director | 1997-01-01 UNTIL 2000-04-20 | RESIGNED |
MR COLIN GEORGE BIRD | Mar 1946 | British | Director | 1997-10-22 UNTIL 2013-04-01 | RESIGNED |
JOYCE MARGARET JOHNSON | British | Secretary | 1998-01-20 UNTIL 2004-02-27 | RESIGNED | |
JOHN GRAHAM BROOKBANK | Dec 1933 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
MR MARK WILLIAM FARLEY | Apr 1984 | British | Director | 2022-05-31 UNTIL 2023-06-01 | RESIGNED |
STEPHEN PAUL GREENE | Jan 1948 | British | Director | 2013-04-01 UNTIL 2022-04-13 | RESIGNED |
MS SAMANTHA JANE HOVEY | Oct 1970 | British | Director | 2022-04-13 UNTIL 2022-05-31 | RESIGNED |
MR ANTHONY PHILIP HULSE | Feb 1952 | British | Director | 2013-04-01 UNTIL 2022-04-13 | RESIGNED |
GEORGE WILLIAM JONES | Jul 1954 | British | Director | 1995-05-05 UNTIL 1997-03-31 | RESIGNED |
MR PHILIP PETER NEWLYN | Nov 1961 | United Kingdom | Director | 2010-12-23 UNTIL 2013-04-01 | RESIGNED |
JACQUES GEORGES SACY | May 1950 | British | Director | 1995-05-05 UNTIL 1999-10-18 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2023-03-13 UNTIL 2024-03-14 | RESIGNED |
DAVID TERRELL COLLEY | Mar 1940 | British | Director | 1994-10-27 UNTIL 1998-10-23 | RESIGNED |
RICHARD JOHN WELLS | Jun 1944 | British | Secretary | 1994-10-27 UNTIL 1995-05-05 | RESIGNED |
MR JOHN PHILIP NEWCOMBE | British | Secretary | 2004-02-27 UNTIL 2006-08-10 | RESIGNED | |
GEORGE WILLIAM JONES | Jul 1954 | British | Secretary | 1995-05-05 UNTIL 1997-03-31 | 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 |