BESSO SPECIAL GROUPS LIMITED - LONDON


Company Profile Company Filings

Overview

BESSO SPECIAL GROUPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BESSO SPECIAL GROUPS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BESSO SPECIAL GROUPS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUADRANT INSURANCE BROKERS LTD (until 26/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID WALLIN Oct 1977 British Director 2024-03-14 CURRENT
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-08-12 CURRENT
HOWARD WARNER GREEN Aug 1946 British Director 2008-03-31 UNTIL 2023-06-01 RESIGNED
UK DIRECTORS LTD Corporate Director 2004-11-03 UNTIL 2004-11-04 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2004-11-03 UNTIL 2004-11-04 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-03-22 UNTIL 2022-08-12 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Secretary 2005-08-22 UNTIL 2006-03-22 RESIGNED
MR PHILIP MURRAY WHEELER Feb 1966 British Secretary 2004-11-04 UNTIL 2005-08-22 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 UNTIL 2024-03-14 RESIGNED
IAN ANTHONY MAURICE TOOKE Jun 1960 British Director 2008-03-31 UNTIL 2023-06-01 RESIGNED
PETER GRAHAM SWEET Apr 1959 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
MR RUSSELL BRENT NICHOLS Mar 1966 British Director 2008-03-31 UNTIL 2023-06-01 RESIGNED
MR JOHN PHILIP NEWCOMBE British Director 2008-03-31 UNTIL 2023-06-01 RESIGNED
MR JOHN BOYCE Dec 1957 British Director 2004-11-04 UNTIL 2008-03-31 RESIGNED
MR GEOFFREY STEPHEN WHEELER May 1964 British Director 2004-11-04 UNTIL 2008-03-31 RESIGNED
KEVIN BOWERS Apr 1958 British Director 2004-11-04 UNTIL 2007-05-09 RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
MR PHILIP MURRAY WHEELER Feb 1966 British Director 2004-11-04 UNTIL 2006-03-07 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Besso 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
JOHNSON & HIGGINS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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C B C PERSONAL FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MARSH (INSURANCE SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
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.
BESSO RISK SOLUTIONS LTD LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
BESSO TRANSPORTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BESSO OPERATIONAL SUPPORT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
BESSO AFFINITY GROUPS LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
58 LONDON ROAD MANAGEMENT LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BELVEDERE MIDCO LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ED BROKING LLP LONDON ENGLAND Active FULL None Supplied
BESSO LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

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
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
MATTERHORN HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
MATTERHORN BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
MARINE BROKING LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied