Company Information for BESSO INSURANCE SERVICES LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
|
Company Registration Number
02973900
Private Limited Company
Active |
Company Name | |
---|---|
BESSO INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in EC3N | |
Company Number | 02973900 | |
---|---|---|
Company ID Number | 02973900 | |
Date formed | 1994-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:34:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN FIELD |
||
STEPHEN PAUL GREENE |
||
ANTHONY PHILIP HULSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GEORGE BIRD |
Director | ||
PHILIP PETER NEWLYN |
Director | ||
ANDREW MICHAEL JOHN WHITING |
Director | ||
JOHN PHILIP NEWCOMBE |
Company Secretary | ||
JOYCE MARGARET JOHNSON |
Company Secretary | ||
FRANK BANNISTER |
Director | ||
JACQUES GEORGES SACY |
Director | ||
JOHN GRAHAM BROOKBANK |
Director | ||
BRUCE RIDLEY COPP |
Director | ||
DAVID TERRELL COLLEY |
Director | ||
ALAN BROWN |
Company Secretary | ||
ALAN BROWN |
Director | ||
RICHARD JOHN WELLS |
Director | ||
TIMOTHY SANGSTER |
Director | ||
GEORGE WILLIAM JONES |
Company Secretary | ||
GEORGE WILLIAM JONES |
Director | ||
RICHARD JOHN WELLS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESSO INTERNATIONAL (LONDON) LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1997-10-02 | Dissolved 2016-07-26 | |
G & R ASSOCIATES LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1998-01-29 | Dissolved 2016-07-26 | |
SAMLER HAWKINS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1976-06-21 | Dissolved 2016-07-26 | |
GLADSTONE UNDERWRITING AGENCY LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
ABC INSURANCE SERVICES LIMITED | Company Secretary | 2006-07-13 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
H. BERNSTEIN INSURANCE BROKERS LIMITED | Company Secretary | 2006-05-02 | CURRENT | 1953-01-31 | Active | |
BESSO ESOP TRUSTEE LIMITED | Company Secretary | 2006-04-27 | CURRENT | 1995-08-18 | Active | |
C B C PERSONAL FINANCIAL SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1987-05-27 | Dissolved 2015-03-17 | |
O'SULLIVAN AND ASSOCIATES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-01-13 | Dissolved 2016-07-26 | |
BESSO RISK SOLUTIONS LTD | Company Secretary | 2006-03-22 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
BESSO TRANSPORTATION LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-11-03 | Active | |
RISK SOLUTIONS (LONDON) LTD | Company Secretary | 2006-03-22 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
CBC UK LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1985-12-23 | Active | |
BESSO AFFINITY GROUPS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
BESSO LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1967-07-13 | Active | |
BESSO SPECIAL GROUPS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-11-03 | Active | |
BESSO OPERATIONAL SUPPORT SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
BESSO RE LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1994-04-13 | Active | |
BESSO LIMITED | Director | 2017-09-07 | CURRENT | 1967-07-13 | Active | |
RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
EED OVERSEAS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
MEMPHIS CITY BBQ & GRILL LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 2012-01-13 | CURRENT | 1994-04-13 | Active | |
APPLE PAN (1995) LIMITED | Director | 2010-12-13 | CURRENT | 1994-10-11 | Dissolved 2015-06-16 | |
APPLE PAN (1996) LIMITED | Director | 2010-12-13 | CURRENT | 1996-05-17 | Dissolved 2017-04-04 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
EEDH REALISATIONS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Dissolved 2017-08-12 | |
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-06-07 | |
GREENESITE HOMES (TONBRIDGE) LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
BARONPARK LIMITED | Director | 2003-02-19 | CURRENT | 1973-07-05 | Active | |
GREYBECK LIMITED | Director | 2003-02-19 | CURRENT | 1983-12-05 | Active | |
RANKVALE PROJECTS LIMITED | Director | 2003-02-19 | CURRENT | 1999-08-26 | Active | |
RANKVALE (HIGH WYCOMBE) LIMITED | Director | 2003-02-19 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
PRIME RETAIL (EUROPE) LIMITED | Director | 2003-02-19 | CURRENT | 2001-10-29 | Active | |
RANKVALE LIMITED | Director | 2003-02-19 | CURRENT | 1973-11-06 | Active | |
GREENESITE HOMES LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
THE PROPERTY PARTNERSHIP HOLDINGS LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
RANKSLADE LIMITED | Director | 2002-03-31 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
RANKVALE HOLDINGS LIMITED | Director | 1998-02-01 | CURRENT | 1994-03-04 | Active | |
BESSO LIMITED | Director | 2017-09-07 | CURRENT | 1967-07-13 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 2011-10-25 | CURRENT | 1994-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU | ||
DIRECTOR APPOINTED MR ANDREW DAVID WALLIN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FARLEY | ||
DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH | ||
Director's details changed for Mr Scott William Hough on 2023-06-01 | ||
DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12 | ||
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12 | |
Termination of appointment of David Jonathan Field on 2022-08-12 | ||
TM02 | Termination of appointment of David Jonathan Field on 2022-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP HULSE | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 8-11 Crescent London EC3N 2LY | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BIRD | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN PAUL GREENE | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING | |
AP01 | DIRECTOR APPOINTED PHILIP PETER NEWLYN | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN WHITING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE BIRD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: JUTLAND HOUSE 10-12 ALIE STREET LONDON E7 8DE | |
CERTNM | COMPANY NAME CHANGED STIRLING COOKE INTERNATIONAL INS URANCE BROKERS LIMITED CERTIFICATE ISSUED ON 14/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 65 LEADENHALL STREET LONDON EC3A 2AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESSO INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BESSO INSURANCE SERVICES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |