BESSO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESSO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESSO LIMITED was incorporated 57 years ago on 13/07/1967 and has the registered number: 00910680. The accounts status is FULL and accounts are next due on 30/09/2024.
BESSO LIMITED was incorporated 57 years ago on 13/07/1967 and has the registered number: 00910680. The accounts status is FULL and accounts are next due on 30/09/2024.
BESSO LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-08-12 | CURRENT | ||
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2023-06-01 | CURRENT |
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2024-03-14 | CURRENT |
COLIN LESLIE GRIGGS | Mar 1947 | British | Director | 1996-01-01 UNTIL 2003-02-27 | RESIGNED |
MR RUSSELL BRENT NICHOLS | Mar 1966 | British | Director | 2002-03-08 UNTIL 2023-06-01 | RESIGNED |
MR PHILIP PETER NEWLYN | Nov 1961 | United Kingdom | Director | 2006-04-07 UNTIL 2014-02-12 | RESIGNED |
IAN ROY GRANT | Mar 1951 | British | Director | 1999-05-06 UNTIL 2003-06-11 | RESIGNED |
WILLIAM SAMUEL MOODY | Jun 1942 | British | Director | 1995-02-15 UNTIL 2003-02-27 | RESIGNED |
PAUL EDWARD MOODY | Feb 1967 | British | Director | 1998-01-01 UNTIL 1999-07-29 | RESIGNED |
MR COLIN DAVID MARSHALL | Jun 1956 | British | Director | RESIGNED | |
MR JOHN PHILIP NEWCOMBE | British | Director | 2005-03-02 UNTIL 2012-01-16 | RESIGNED | |
MR ANTHONY PHILIP HULSE | Feb 1952 | British | Director | 2017-09-07 UNTIL 2022-04-13 | RESIGNED |
MS SAMANTHA JANE HOVEY | Oct 1970 | British | Director | 2014-03-18 UNTIL 2022-05-31 | RESIGNED |
PETER JAMES HICKS | Apr 1944 | British | Director | 2003-11-25 UNTIL 2005-07-27 | RESIGNED |
JOHN NORMAN HANSFORD | Sep 1942 | British | Director | 1998-10-14 UNTIL 2008-09-19 | RESIGNED |
JASON MICHAEL ROSE | Nov 1965 | British | Director | 1999-05-06 UNTIL 2009-10-20 | RESIGNED |
MICHAEL CHRISTOPHER DAVID GRIBBIN | Jun 1949 | British | Director | RESIGNED | |
STEPHEN PAUL GREENE | Jan 1948 | British | Director | 2017-09-07 UNTIL 2022-04-13 | RESIGNED |
HOWARD WARNER GREEN | Aug 1946 | British | Director | RESIGNED | |
BARRY THOMAS KING | Apr 1935 | British | Director | RESIGNED | |
RONAK MAHINDRA POPAT | Nov 1978 | British | Secretary | 2004-09-02 UNTIL 2005-09-01 | RESIGNED |
STUART MICHAEL SHORT | Oct 1967 | British | Director | 2002-03-08 UNTIL 2019-12-08 | RESIGNED |
MR JOHN PHILIP NEWCOMBE | British | Secretary | 2001-08-06 UNTIL 2004-09-02 | RESIGNED | |
MR JOHN PHILIP NEWCOMBE | British | Secretary | 2005-09-01 UNTIL 2006-03-22 | RESIGNED | |
JOYCE MARGARET JOHNSON | British | Secretary | 1996-01-31 UNTIL 2001-08-06 | RESIGNED | |
MR MICHAEL ROGER FORREST | Jun 1954 | British | Secretary | 1995-02-15 UNTIL 1996-01-31 | RESIGNED |
DAVID JONATHAN FIELD | British | Secretary | 2006-03-22 UNTIL 2022-08-12 | RESIGNED | |
MR COLIN GEORGE BIRD | Mar 1946 | British | Director | RESIGNED | |
JIS (1974) LIMITED | Corporate Secretary | RESIGNED | |||
MR MICHAEL ROGER FORREST | Jun 1954 | British | Director | 1995-02-15 UNTIL 1996-01-31 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2023-03-13 UNTIL 2024-03-14 | RESIGNED |
MR ROBERT WILLIAM DOWMAN | Mar 1973 | British | Director | 2003-02-27 UNTIL 2022-06-20 | RESIGNED |
MR PETER DAVID BARRY DALTON | Sep 1970 | British | Director | 2016-01-07 UNTIL 2018-04-24 | RESIGNED |
JEREMY CHARLES JOHN CULVERHOUSE | Feb 1963 | British | Director | 2002-03-08 UNTIL 2007-03-20 | RESIGNED |
BRUCE RIDLEY COPP | Jun 1954 | British | Director | 1997-10-22 UNTIL 1998-10-30 | RESIGNED |
DAVID TERRELL COLLEY | Mar 1940 | British | Director | 1997-10-22 UNTIL 1998-10-23 | RESIGNED |
MR RODERICK RUDD CAXTON-SPENCER | Jul 1959 | British | Director | 1997-12-04 UNTIL 2022-08-02 | RESIGNED |
JOHN GRAHAM BROOKBANK | Dec 1933 | British | Director | 1997-10-22 UNTIL 1998-12-31 | RESIGNED |
MICHAEL BOWMER | Aug 1945 | British | Director | 1995-11-01 UNTIL 2005-01-01 | RESIGNED |
MR CHARLES CHRISTOPHER O'SULLIVAN | Aug 1958 | Irish | Director | 2003-11-19 UNTIL 2010-12-03 | RESIGNED |
ANDREW EDWARD CHARLES BELL | Jul 1964 | British | Director | 2002-03-08 UNTIL 2012-02-10 | RESIGNED |
MR KENNETH ROBERT BARRETT | May 1954 | British | Director | 2011-04-21 UNTIL 2017-12-31 | RESIGNED |
TIMOTHY BARKER | Mar 1959 | British | Director | 2004-02-26 UNTIL 2004-05-23 | RESIGNED |
TIMOTHY BARKER | Mar 1959 | British | Director | 2005-06-06 UNTIL 2005-08-25 | RESIGNED |
FRANK BANNISTER | Aug 1944 | British | Director | 1997-10-22 UNTIL 2010-12-31 | RESIGNED |
ALAN DAVID FULLER | Aug 1954 | British | Director | 2005-01-01 UNTIL 2015-03-23 | RESIGNED |
MR RICHARD JOHN GOWARD | Oct 1946 | British | Director | RESIGNED | |
DAVID HOWARD EVELEGH | Jul 1955 | British | Director | 1996-02-01 UNTIL 1996-04-24 | RESIGNED |
HOWARD WARNER GREEN | Aug 1946 | British | Director | 1996-09-20 UNTIL 2023-06-01 | RESIGNED |
JACQUES GEORGES SACY | May 1950 | British | Director | 1998-04-01 UNTIL 1999-08-26 | 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 |