Company Information for

BESSO TRANSPORTATION LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,

Company Registration Number

05277247

Private Limited Company

Active

About Besso Transportation Ltd

BESSO TRANSPORTATION LIMITED was founded on 2004-11-03 and has its registered office in London. The organisation's status is listed as "Active". Besso Transportation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BESSO TRANSPORTATION LIMITED
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in EC3N
Previous Names
CRESCENT UNDERWRITING AGENCIES LTD
11/01/2008

Filing Information

Company Number05277247
Date formed2004-11-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-07 03:04:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Field Company Secretary 2006-03-22
Howard Warner Green Director INSURANCE BROKER 2008-03-31 UNITED KINGDOM
John Philip Newcombe Director ACCOUNTANT 2008-03-31 ENGLAND
Russell Brent Nichols Director INSURANCE BROKER 2008-03-31 UNITED KINGDOM
Ian Anthony Maurice Tooke Director INSURANCE BROKER 2008-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin George Bird Director 2005-09-15 2008-03-31
John Boyce Director 2004-11-04 2008-03-31
Geoffrey Stephen Wheeler Director 2004-11-04 2008-03-31
Alan David Fuller Director 2005-09-15 2007-09-01
Peter Graham Sweet Director 2005-09-15 2007-09-01
Donald Robert Walton Director 2005-09-15 2007-06-01
Kevin Bowers Director 2004-11-04 2007-05-09
Donald Robert Walton Company Secretary 2005-08-22 2006-03-22
Philip Murray Wheeler Director 2004-11-04 2006-03-07
Philip Murray Wheeler Company Secretary 2004-11-04 2005-08-22
Uk Secretaries Ltd Company Secretary 2004-11-03 2004-11-04
Uk Directors Ltd Director 2004-11-03 2004-11-04

Related Directorships for David Jonathan Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Field BESSO INTERNATIONAL (LONDON) LIMITEDCompany Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
David Jonathan Field G & R ASSOCIATES LIMITEDCompany Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
David Jonathan Field SAMLER HAWKINS LIMITEDCompany Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
David Jonathan Field GLADSTONE UNDERWRITING AGENCY LIMITEDCompany Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
David Jonathan Field BESSO INSURANCE SERVICES LIMITEDCompany Secretary 2006-08-10 CURRENT 1994-10-06 Active
David Jonathan Field ABC INSURANCE SERVICES LIMITEDCompany Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
David Jonathan Field H. BERNSTEIN INSURANCE BROKERS LIMITEDCompany Secretary 2006-05-02 CURRENT 1953-01-31 Active
David Jonathan Field BESSO ESOP TRUSTEE LIMITEDCompany Secretary 2006-04-27 CURRENT 1995-08-18 Active
David Jonathan Field C B C PERSONAL FINANCIAL SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
David Jonathan Field O'SULLIVAN AND ASSOCIATES LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
David Jonathan Field BESSO RISK SOLUTIONS LTDCompany Secretary 2006-03-22 CURRENT 2004-06-21 Active - Proposal to Strike off
David Jonathan Field RISK SOLUTIONS (LONDON) LTDCompany Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
David Jonathan Field CBC UK LIMITEDCompany Secretary 2006-03-22 CURRENT 1985-12-23 Active
David Jonathan Field BESSO AFFINITY GROUPS LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
David Jonathan Field BESSO LIMITEDCompany Secretary 2006-03-22 CURRENT 1967-07-13 Active
David Jonathan Field BESSO SPECIAL GROUPS LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-03 Active
David Jonathan Field BESSO OPERATIONAL SUPPORT SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
David Jonathan Field BESSO RE LIMITEDCompany Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
David Jonathan Field BESSO INSURANCE GROUP LIMITEDCompany Secretary 2006-03-20 CURRENT 1994-04-13 Active

Related Directorships for Howard Warner Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Warner Green BESSO SPECIAL GROUPS LIMITEDDirector 2008-03-31 CURRENT 2004-11-03 Active
Howard Warner Green BESSO INSURANCE GROUP LIMITEDDirector 1996-09-20 CURRENT 1994-04-13 Active
Howard Warner Green BESSO LIMITEDDirector 1996-09-20 CURRENT 1967-07-13 Active

Related Directorships for John Philip Newcombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Philip Newcombe BESSO INTERNATIONAL SPECIE LIMITEDDirector 2014-04-15 CURRENT 2013-10-24 Active - Proposal to Strike off
John Philip Newcombe EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITEDDirector 2008-05-22 CURRENT 1967-09-04 Active
John Philip Newcombe BESSO SPECIAL GROUPS LIMITEDDirector 2008-03-31 CURRENT 2004-11-03 Active
John Philip Newcombe BESSO RISK SOLUTIONS LTDDirector 2006-03-02 CURRENT 2004-06-21 Active - Proposal to Strike off
John Philip Newcombe O'SULLIVAN AND ASSOCIATES LIMITEDDirector 2005-02-11 CURRENT 2004-01-13 Dissolved 2016-07-26
John Philip Newcombe RISK SOLUTIONS (LONDON) LTDDirector 2005-02-11 CURRENT 2003-12-11 Active - Proposal to Strike off

Related Directorships for Russell Brent Nichols

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Brent Nichols MARATHON GLOBAL LIMITEDDirector 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
Russell Brent Nichols BESSO MARINE LIMITEDDirector 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
Russell Brent Nichols BESSO INSURANCE GROUP LIMITEDDirector 2015-02-12 CURRENT 1994-04-13 Active
Russell Brent Nichols GWMJ LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
Russell Brent Nichols BGC BES PARTNERS LIMITEDDirector 2012-03-20 CURRENT 2011-08-10 Liquidation
Russell Brent Nichols BESSO SPECIAL GROUPS LIMITEDDirector 2008-03-31 CURRENT 2004-11-03 Active
Russell Brent Nichols BESSO LIMITEDDirector 2002-03-08 CURRENT 1967-07-13 Active

Related Directorships for Ian Anthony Maurice Tooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Anthony Maurice Tooke BESSO SPECIAL GROUPS LIMITEDDirector 2008-03-31 CURRENT 2004-11-03 Active
Ian Anthony Maurice Tooke BESSO LIMITEDDirector 2003-02-27 CURRENT 1967-07-13 Active