BESSO SPECIAL GROUPS LIMITED - LONDON


Company Profile Company Filings

Overview

BESSO SPECIAL GROUPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BESSO SPECIAL GROUPS LIMITED was incorporated 20 years ago on 03/11/2004 and has the registered number: 05277286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

BESSO SPECIAL GROUPS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUADRANT INSURANCE BROKERS LTD (until 26/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/11/2024 17/11/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-08-12 CURRENT
MR ANDREW DAVID WALLIN Oct 1977 Director 2024-03-14 CURRENT
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
MR JOHN BOYCE Dec 1957 British Director 2004-11-04 UNTIL 2008-03-31 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-03-22 UNTIL 2022-08-12 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Secretary 2005-08-22 UNTIL 2006-03-22 RESIGNED
MR PHILIP MURRAY WHEELER Feb 1966 British Secretary 2004-11-04 UNTIL 2005-08-22 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 UNTIL 2024-03-14 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
IAN ANTHONY MAURICE TOOKE Jun 1960 British Director 2008-03-31 UNTIL 2023-06-01 RESIGNED
PETER GRAHAM SWEET Apr 1959 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
MR RUSSELL BRENT NICHOLS Mar 1966 British Director 2008-03-31 UNTIL 2023-06-01 RESIGNED
MR JOHN PHILIP NEWCOMBE Jul 1962 British Director 2008-03-31 UNTIL 2023-06-01 RESIGNED
HOWARD WARNER GREEN Aug 1946 British Director 2008-03-31 UNTIL 2023-06-01 RESIGNED
UK DIRECTORS LTD Corporate Director 2004-11-03 UNTIL 2004-11-04 RESIGNED
MR GEOFFREY STEPHEN WHEELER May 1964 British Director 2004-11-04 UNTIL 2008-03-31 RESIGNED
KEVIN BOWERS Apr 1958 British Director 2004-11-04 UNTIL 2007-05-09 RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
MR PHILIP MURRAY WHEELER Feb 1966 British Director 2004-11-04 UNTIL 2006-03-07 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2004-11-03 UNTIL 2004-11-04 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. BERNSTEIN INSURANCE BROKERS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
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C B C PERSONAL FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MARSH (INSURANCE SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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BESSO RISK SOLUTIONS LTD LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
BESSO TRANSPORTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BESSO OPERATIONAL SUPPORT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
BESSO AFFINITY GROUPS LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ATTICUS INNOVATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIDLANDS COACHWORKS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
58 LONDON ROAD MANAGEMENT LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

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