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Home > England & Wales Companies > BESSO RISK SOLUTIONS LTD
Company Information for

BESSO RISK SOLUTIONS LTD

2 Minster Court, Mincing Lane, London, EC3R 7PD,
Company Registration Number
05158123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Besso Risk Solutions Ltd
BESSO RISK SOLUTIONS LTD was founded on 2004-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Besso Risk Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BESSO RISK SOLUTIONS LTD
 
Legal Registered Office
2 Minster Court
Mincing Lane
London
EC3R 7PD
Other companies in EC3N
 
Previous Names
CBC RE LIMITED13/03/2006
IBIS (889) LIMITED23/12/2004
Filing Information
Company Number 05158123
Company ID Number 05158123
Date formed 2004-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-06-21
Return next due 2023-07-05
Type of accounts FULL
Last Datalog update: 2023-05-26 04:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESSO RISK SOLUTIONS LTD
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Company Officers of BESSO RISK SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2006-03-22
SAMANTHA JANE HOVEY
 Director 2015-06-30
JOHN PHILIP NEWCOMBE
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BAINBRIDGE
 Director 2006-03-02 2015-06-30
COLIN DAVID MARSHALL
 Director 2004-12-30 2015-06-30
CHARLES CLOSE SMITH
 Director 2006-03-02 2010-02-19
DONALD ROBERT WALTON
 Company Secretary 2005-09-01 2006-03-22
ALAN DAVID FULLER
 Director 2005-03-08 2006-03-02
DONALD ROBERT WALTON
 Director 2004-12-30 2006-03-02
RONAK MAHINDRA POPAT
 Company Secretary 2004-12-30 2005-09-01
JEFFREY WRIGHT
 Director 2004-12-30 2005-07-29
PETER JAMES HICKS
 Director 2004-12-30 2005-07-27
JOHN NICHOLAS PHILLIPS
 Director 2004-10-01 2005-07-21
ROBERT MCDONALD DUFF
 Director 2004-12-30 2005-07-20
JANE ADELE PHILLIPS
 Company Secretary 2004-10-01 2004-12-30
DECHERT SECRETARIES LIMITED
 Company Secretary 2004-06-21 2004-10-01
DECHERT NOMINEES LIMITED
 Director 2004-06-21 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN FIELD BESSO INTERNATIONAL (LONDON) LIMITED Company Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
DAVID JONATHAN FIELD G & R ASSOCIATES LIMITED Company Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
DAVID JONATHAN FIELD SAMLER HAWKINS LIMITED Company Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
DAVID JONATHAN FIELD GLADSTONE UNDERWRITING AGENCY LIMITED Company Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 1994-10-06 Active
DAVID JONATHAN FIELD ABC INSURANCE SERVICES LIMITED Company Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
DAVID JONATHAN FIELD H. BERNSTEIN INSURANCE BROKERS LIMITED Company Secretary 2006-05-02 CURRENT 1953-01-31 Active
DAVID JONATHAN FIELD BESSO ESOP TRUSTEE LIMITED Company Secretary 2006-04-27 CURRENT 1995-08-18 Active
DAVID JONATHAN FIELD C B C PERSONAL FINANCIAL SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
DAVID JONATHAN FIELD O'SULLIVAN AND ASSOCIATES LIMITED Company Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
DAVID JONATHAN FIELD BESSO TRANSPORTATION LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD RISK SOLUTIONS (LONDON) LTD Company Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD CBC UK LIMITED Company Secretary 2006-03-22 CURRENT 1985-12-23 Active
DAVID JONATHAN FIELD BESSO AFFINITY GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO LIMITED Company Secretary 2006-03-22 CURRENT 1967-07-13 Active
DAVID JONATHAN FIELD BESSO SPECIAL GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD BESSO OPERATIONAL SUPPORT SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO RE LIMITED Company Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE GROUP LIMITED Company Secretary 2006-03-20 CURRENT 1994-04-13 Active
SAMANTHA JANE HOVEY MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO MARINE LIMITED Director 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INTERNATIONAL (LONDON) LIMITED Director 2015-06-30 CURRENT 1997-10-02 Dissolved 2016-07-26
SAMANTHA JANE HOVEY G & R ASSOCIATES LIMITED Director 2015-06-30 CURRENT 1998-01-29 Dissolved 2016-07-26
SAMANTHA JANE HOVEY O'SULLIVAN AND ASSOCIATES LIMITED Director 2015-06-30 CURRENT 2004-01-13 Dissolved 2016-07-26
SAMANTHA JANE HOVEY EAGLE WEST LIMITED Director 2015-06-30 CURRENT 2013-03-15 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BGC BES PARTNERS LIMITED Director 2015-06-30 CURRENT 2011-08-10 Liquidation
SAMANTHA JANE HOVEY GWMJ LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INSURANCE GROUP LIMITED Director 2014-03-18 CURRENT 1994-04-13 Active
SAMANTHA JANE HOVEY BESSO LIMITED Director 2014-03-18 CURRENT 1967-07-13 Active
SAMANTHA JANE HOVEY HOWDEN CAPITAL MARKETS LIMITED Director 2014-03-18 CURRENT 2004-01-21 Active
SAMANTHA JANE HOVEY BESSO ESOP TRUSTEE LIMITED Director 2014-02-24 CURRENT 1995-08-18 Active
SAMANTHA JANE HOVEY PATERSON MARTIN LIMITED Director 2014-02-24 CURRENT 2008-07-16 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO OPERATIONAL SUPPORT SERVICES LIMITED Director 2014-02-24 CURRENT 2004-11-08 Active - Proposal to Strike off
SAMANTHA JANE HOVEY MARLYN LODGE MANAGEMENT COMPANY LIMITED Director 2012-03-31 CURRENT 1983-03-28 Active
JOHN PHILIP NEWCOMBE BESSO INTERNATIONAL SPECIE LIMITED Director 2014-04-15 CURRENT 2013-10-24 Active - Proposal to Strike off
JOHN PHILIP NEWCOMBE EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED Director 2008-05-22 CURRENT 1967-09-04 Active
JOHN PHILIP NEWCOMBE BESSO TRANSPORTATION LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
JOHN PHILIP NEWCOMBE BESSO SPECIAL GROUPS LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
JOHN PHILIP NEWCOMBE O'SULLIVAN AND ASSOCIATES LIMITED Director 2005-02-11 CURRENT 2004-01-13 Dissolved 2016-07-26
JOHN PHILIP NEWCOMBE RISK SOLUTIONS (LONDON) LTD Director 2005-02-11 CURRENT 2003-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-04-13DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-05AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-01Termination of appointment of David Jonathan Field on 2022-08-12
2022-09-01TM02Termination of appointment of David Jonathan Field on 2022-08-12
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8/11 Crescent London EC3N 2LY
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-15PSC07CESSATION OF BESSO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-15PSC02Notification of Besso Insurance Group Limited as a person with significant control on 2021-07-27
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC02Notification of Besso Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28PSC02Notification of Besso Limited as a person with significant control on 2016-04-06
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-27AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-05RES01ADOPT ARTICLES 05/04/16
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19AP01DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINBRIDGE
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-03AR0121/06/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-25AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0121/06/13 ANNUAL RETURN FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0121/06/12 ANNUAL RETURN FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0121/06/11 ANNUAL RETURN FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Michael Bainbridge on 2009-10-01
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOSE SMITH
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-07363sRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-03-21RES04NC INC ALREADY ADJUSTED 30/12/05
2006-03-21123£ NC 1000/2000 30/12/05
2006-03-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-2188(2)RAD 30/12/05--------- £ SI 1000@1=1000 £ IC 1000/2000
2006-03-13CERTNMCOMPANY NAME CHANGED CBC RE LIMITED CERTIFICATE ISSUED ON 13/03/06
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14288aNEW SECRETARY APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-07-13363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2005-01-25225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-01-1988(2)RAD 30/12/04--------- £ SI 510@1=510 £ IC 490/1000
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288bSECRETARY RESIGNED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-12-23CERTNMCOMPANY NAME CHANGED IBIS (889) LIMITED CERTIFICATE ISSUED ON 23/12/04
2004-12-07288bDIRECTOR RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-21288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to BESSO RISK SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESSO RISK SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESSO RISK SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 RISK SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BESSO RISK SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESSO RISK SOLUTIONS LTD
Trademarks
We have not found any records of BESSO RISK SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSO RISK SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as BESSO RISK SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BESSO RISK SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESSO RISK SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESSO RISK SOLUTIONS LTD any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 7PD