ESSBEE55 LIMITED - LONDON


Company Profile Company Filings

Overview

ESSBEE55 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSBEE55 LIMITED was incorporated 26 years ago on 09/09/1997 and has the registered number: 03431227. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSBEE55 LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO. 55) LIMITED (until 23/01/2013)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2012-12-05 CURRENT
SAUL DAVID BIBER Feb 1961 British Director 2012-12-05 CURRENT
NOMINA PLC Corporate Director 1997-09-09 UNTIL 2012-12-05 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 UNTIL 2012-12-05 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 1997-09-09 UNTIL 2001-07-04 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2001-11-01 UNTIL 2012-12-05 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Secretary 1997-09-09 UNTIL 1998-02-04 RESIGNED
LOUISE EGREMONT Sep 1962 British Secretary 1998-02-04 UNTIL 2000-06-30 RESIGNED
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Saul David Biber 2016-04-06 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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