BESSO RISK SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

BESSO RISK SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BESSO RISK SOLUTIONS LTD was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158123. The accounts status is FULL.

BESSO RISK SOLUTIONS LTD - LONDON

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CBC RE LIMITED (until 13/03/2006)
IBIS (889) LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-08-12 CURRENT
MR JOHN PHILIP NEWCOMBE Jul 1962 British Director 2006-03-02 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 CURRENT
DAVID JONATHAN FIELD British Secretary 2006-03-22 UNTIL 2022-08-12 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2004-06-21 UNTIL 2004-10-01 RESIGNED
CHARLES CLOSE SMITH Apr 1961 British Director 2006-03-02 UNTIL 2010-02-19 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Secretary 2005-09-01 UNTIL 2006-03-22 RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Secretary 2004-12-30 UNTIL 2005-09-01 RESIGNED
JANE ADELE PHILLIPS Feb 1962 Secretary 2004-10-01 UNTIL 2004-12-30 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Director 2004-12-30 UNTIL 2006-03-02 RESIGNED
JEFFREY WRIGHT Jun 1955 British Director 2004-12-30 UNTIL 2005-07-29 RESIGNED
MICHAEL BAINBRIDGE Apr 1958 British Director 2006-03-02 UNTIL 2015-06-30 RESIGNED
MR ROBERT MCDONALD DUFF Mar 1964 British Director 2004-12-30 UNTIL 2005-07-20 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2005-03-08 UNTIL 2006-03-02 RESIGNED
PETER JAMES HICKS Apr 1944 British Director 2004-12-30 UNTIL 2005-07-27 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2015-06-30 UNTIL 2022-05-31 RESIGNED
MR COLIN DAVID MARSHALL Jun 1956 British Director 2004-12-30 UNTIL 2015-06-30 RESIGNED
JOHN NICHOLAS PHILLIPS Apr 1964 British Director 2004-10-01 UNTIL 2005-07-21 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-06-21 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Besso Insurance Group Limited 2021-07-27 London   Ownership of shares 75 to 100 percent
Besso Limited 2016-04-06 - 2021-07-27 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) Active GROUP 94110 - Activities of business and employers membership organizations
H. BERNSTEIN INSURANCE BROKERS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
BESSO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
MARLYN LODGE MANAGEMENT COMPANY LIMITED ESHER Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABC INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CBC UK LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
GLADSTONE UNDERWRITING AGENCY LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO INTERNATIONAL (LONDON) LIMITED Dissolved... DORMANT 99999 - Dormant Company
G & R ASSOCIATES LIMITED Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
BESSO RE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
RISK SOLUTIONS (LONDON) LTD Dissolved... DORMANT 65120 - Non-life insurance
O'SULLIVAN AND ASSOCIATES LIMITED Dissolved... DORMANT 65120 - Non-life insurance
HOWDEN CAPITAL MARKETS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BGC BES PARTNERS LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
UND HOLDINGS LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
EAGLE WEST LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BESSO LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GEO SPECIALTY GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
GLOBE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NEVADA INVESTMENTS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTORCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAMILTON INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HEMSLEY WYNNE FURLONGE PARTNERS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEVADA PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ALPHA INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies