BESSO ESOP TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BESSO ESOP TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESSO ESOP TRUSTEE LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: 03092707. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BESSO ESOP TRUSTEE LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: 03092707. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BESSO ESOP TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-08-12 | CURRENT | ||
| MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2024-03-14 | CURRENT |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2023-06-01 | CURRENT |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2023-03-13 UNTIL 2024-03-14 | RESIGNED |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-08-18 UNTIL 1995-10-02 | RESIGNED | ||
| DAVID JONATHAN FIELD | British | Secretary | 2006-04-27 UNTIL 2022-08-12 | RESIGNED | |
| MR MICHAEL ROGER FORREST | Jun 1954 | British | Secretary | 1995-10-16 UNTIL 1996-01-31 | RESIGNED |
| ANDREW WHITING | British | Secretary | 2004-02-27 UNTIL 2006-04-27 | RESIGNED | |
| JOYCE MARGARET JOHNSON | British | Secretary | 1996-01-31 UNTIL 2004-02-27 | RESIGNED | |
| DAVID DEGORTER | Jul 1958 | American | Director | 2003-10-10 UNTIL 2005-10-04 | RESIGNED |
| MR BRIAN PETER MARSH | Feb 1941 | British | Director | 2007-04-23 UNTIL 2011-03-31 | RESIGNED |
| MS SAMANTHA JANE HOVEY | Oct 1970 | British | Director | 2014-02-24 UNTIL 2022-05-31 | RESIGNED |
| MR DAVID JONATHAN FIELD | Jul 1969 | English | Director | 2014-02-12 UNTIL 2014-02-24 | RESIGNED |
| MR MARK WILLIAM FARLEY | Apr 1984 | British | Director | 2022-05-31 UNTIL 2023-06-01 | RESIGNED |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Director | 1995-10-02 UNTIL 1995-10-16 | RESIGNED | ||
| STEPHEN SHERIDAN CLARKE | Jan 1938 | British | Director | 1995-10-16 UNTIL 1998-12-21 | RESIGNED |
| ISMAIL DAWOOD | Feb 1972 | American | Director | 2003-10-10 UNTIL 2006-09-01 | RESIGNED |
| STEPHEN JOSEPH CROWTHER | Jun 1956 | British | Director | 1999-02-25 UNTIL 2007-03-26 | RESIGNED |
| MR PHILIP PETER NEWLYN | Nov 1961 | United Kingdom | Director | 2006-09-01 UNTIL 2014-02-12 | RESIGNED |
| MICHAEL JOHN SMALL | Mar 1941 | British | Director | 2003-10-10 UNTIL 2006-02-08 | RESIGNED |
| MR DANIEL JOHN TOPPING | Mar 1984 | British | Director | 2016-04-19 UNTIL 2017-02-28 | RESIGNED |
| WILLIAM SAMUEL MOODY | Jun 1942 | British | Director | 1995-10-16 UNTIL 2005-11-14 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-08-18 UNTIL 1995-10-02 | RESIGNED | ||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 1995-10-02 UNTIL 1995-10-16 | 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 |