BESSO RE LIMITED - LONDON


Company Profile Company Filings

Overview

BESSO RE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BESSO RE LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910240. The accounts status is AUDIT EXEMPTION SUBSI.

BESSO RE LIMITED - LONDON

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2021 08/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM FARLEY Apr 1984 British Director 2022-05-31 CURRENT
DAVID JONATHAN FIELD British Secretary 2006-03-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-24 UNTIL 2003-09-24 RESIGNED
ANDREW MICHAEL JOHN WHITING Aug 1954 British Director 2004-01-13 UNTIL 2006-06-07 RESIGNED
ANDREW MICHAEL JOHN WHITING Aug 1954 British Director 2006-11-30 UNTIL 2010-12-15 RESIGNED
MR PHILIP PETER NEWLYN Nov 1961 United Kingdom Director 2006-04-07 UNTIL 2014-02-12 RESIGNED
MR COLIN DAVID MARSHALL Jun 1956 British Director 2003-12-23 UNTIL 2015-06-30 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2019-02-28 UNTIL 2022-05-31 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2005-01-01 UNTIL 2011-05-25 RESIGNED
GARRY WILLIAM BRIGHT Jul 1963 British Director 2004-03-01 UNTIL 2013-04-01 RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director 2003-12-23 UNTIL 2019-02-28 RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Secretary 2004-09-03 UNTIL 2005-09-01 RESIGNED
ANDREW MICHAEL JOHN WHITING Aug 1954 British Secretary 2005-09-01 UNTIL 2006-03-20 RESIGNED
MR JOHN PHILIP NEWCOMBE British Secretary 2004-01-06 UNTIL 2004-09-03 RESIGNED
DEBORAH ANNE BARRETT Jun 1960 Secretary 2003-09-24 UNTIL 2003-12-23 RESIGNED
MR KENNETH ROBERT BARRETT May 1954 British Director 2003-09-24 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Besso Insurance Group Limited 2021-07-27 London   Ownership of shares 75 to 100 percent
Besso Limited 2016-04-06 - 2021-07-27 London   Ownership of shares 75 to 100 percent

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MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
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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