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 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
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 |