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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. BERNSTEIN INSURANCE BROKERS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
PIIQ RISK PARTNERS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESSO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ED BROKING HOLDINGS (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BROOKS BRAITHWAITE (SUSSEX) LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CASSEY MILLER JAMES LTD RICHMOND UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STIRLING PARK HOMES LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
OXFORD INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
STIRLING PARK HOMES (SALES) LIMITED HEATHFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BESSO RISK SOLUTIONS LTD LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
BESSO OPERATIONAL SUPPORT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
ED BROKING GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COMPASS LONDON MARKETS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BESSO LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
STIRLING INSURANCE BROKERS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
LOREGA LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORGAN LAW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MORGAN LAW (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
M2 FINANCIAL FEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOREGA SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MARINE BROKING LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied