BESSO INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BESSO INSURANCE SERVICES LIMITED
COMPANY NUMBER
02973900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/10/1994
(30 years and 1 months old)
WEBSITE
www.besso.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/1995
14/10/1998
STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02074801000
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 |
|---|---|---|
| BESSO INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BESSO INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
Credit Risk Overview
Want to learn more about BESSO INSURANCE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESSO INSURANCE SERVICES 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 |
|
06/10/1994 - Present (30 years and 1 months) 06/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 14/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 11/11/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 12/06/2023 | Mark William Farley (929695638) has left the board |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 17/04/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 17/01/2023 | New Accounts filed |
| 25/10/2022 | 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 (929977395) Appointed |
| 05/09/2022 | David Jonathan Field (908829790) has left the board |
| 02/08/2022 | Samantha Jane Hovey (915221578) has left the board |
| 17/06/2022 | Samantha Jane Hovey (915221578) has left the board |
| 17/06/2022 | New Board Member Mark William Farley (929695638) Appointed |
| 16/06/2022 | New Board Member Samantha Jane Hovey (915221578) Appointed |
| 17/05/2022 | Anthony Philip Hulse (916457637) has left the board |
| 17/05/2022 | Stephen Paul Greene (900198916) has left the board |
| 11/05/2022 | New Board Member Samantha Jane Hovey (915221578) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 29/05/2013 | Anthony Philip Hulse (917833342) has left the board |
| 29/05/2013 | New Board Member Anthony Philip Hulse (916457637) Appointed |
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