BESSO INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BESSO INSURANCE GROUP LIMITED
COMPANY NUMBER
02918893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1994
(30 years and 7 months old)
WEBSITE
www.besso.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1995
24/06/2011
BESSO HOLDINGS LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 04207480100
TPS: No
2 Minster Court Mincing Lane
London
EC3R 7PD
EC3R 7PD
8-11 Crescent
London
EC3N 2LY
Telephone: 74801000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWER BRIDGE (ONE) LIMITED | Active - Accounts Filed | View Report |
| BESSO INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ABC INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 27/09/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
Credit Risk Overview
Want to learn more about BESSO INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESSO INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESSO INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 12/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 12/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
13/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 62 Past: 1006 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 27/09/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/06/2023 | Russell Brent Nichols (908115046) has left the board |
| 09/06/2023 | Howard Warner Green (905022530) has left the board |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 17/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/09/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929977390) Appointed |
| 05/09/2022 | David Jonathan Field (908829790) has left the board |
| 05/09/2022 | Roderick Rudd Caxton-Spencer (905595336) has left the board |
| 20/07/2022 | Robert William Dowman (908969580) has left the board |
| 17/06/2022 | Samantha Jane Hovey (915221578) has left the board |
| 17/05/2022 | Colin George Bird (900158422) has left the board |
| 11/05/2022 | Stephen Paul Greene (900198916) has left the board |
| 11/05/2022 | Anthony Philip Hulse (916457637) has left the board |
| 22/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 23/09/2019 | Shaun David Lynn (910061357) has left the board |
| 23/09/2019 | James Richard Lightbourne (920631598) has left the board |
| 23/09/2019 | Sean Anthony Windeatt (913871129) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Shaun David Lynn (910061357) Appointed |
| 03/12/2018 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 19/11/2018 | New Board Member Sean Anthony Windeatt (913871129) Appointed |
| 22/09/2018 | New Accounts filed |
| 18/09/2018 | Christopher Robert Turner Smith (906728027) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 24/03/2017 | James Richard Lightbourne (922696650) has left the board |
| 24/03/2017 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 16/03/2017 | New Board Member Christopher Robert Turner Smith (906728027) Appointed |
| 16/03/2017 | New Board Member James Richard Lightbourne (922696650) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 03/03/2017 | Daniel John Topping (915073373) has left the board |
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