BESSO OPERATIONAL SUPPORT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BESSO OPERATIONAL SUPPORT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BESSO OPERATIONAL SUPPORT SERVICES LIMITED was incorporated 20 years ago on 08/11/2004 and has the registered number: 05279773. The accounts status is FULL.

BESSO OPERATIONAL SUPPORT SERVICES 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 31/12/2021

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IBIS (894) LIMITED (until 17/11/2004)

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-08-12 CURRENT
MR MARK WILLIAM FARLEY Apr 1984 British Director 2022-05-31 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 CURRENT
ALBERT EDWARD FOSTER Oct 1946 British Director 2004-12-16 UNTIL 2009-07-24 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-03-22 UNTIL 2022-08-12 RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Secretary 2004-12-03 UNTIL 2005-09-01 RESIGNED
ANDREW MICHAEL JOHN WHITING Aug 1954 British Secretary 2005-09-05 UNTIL 2006-03-22 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2014-02-24 UNTIL 2022-05-31 RESIGNED
GARY CHARLES PRUCE Mar 1959 British Director 2005-08-23 UNTIL 2009-02-28 RESIGNED
JANICE CAROL SMITH Jun 1959 British Director 2004-12-16 UNTIL 2013-04-01 RESIGNED
MR JOHN PHILIP NEWCOMBE Jul 1962 British Director 2004-12-16 UNTIL 2013-04-01 RESIGNED
JANET ROSEMARY OLLIS Apr 1967 British Director 2004-12-16 UNTIL 2013-04-01 RESIGNED
MR PHILIP PETER NEWLYN Nov 1961 United Kingdom Director 2006-09-15 UNTIL 2014-02-12 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2004-11-08 UNTIL 2004-12-03 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2004-12-16 UNTIL 2013-04-01 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Director 2004-12-16 UNTIL 2009-06-03 RESIGNED
MR DAVID JONATHAN FIELD Jul 1969 English Director 2014-02-12 UNTIL 2014-02-24 RESIGNED
ANDREW MICHAEL JOHN WHITING Aug 1954 British Director 2004-12-03 UNTIL 2010-12-15 RESIGNED
TIMOTHY CHARLES TAYLOR Aug 1963 British Director 2009-06-04 UNTIL 2013-04-01 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-11-08 UNTIL 2004-12-03 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GLADSTONE UNDERWRITING AGENCY LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
BOWOOD PARTNERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BOWOOD HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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 RE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
RISK SOLUTIONS (LONDON) LTD Dissolved... DORMANT 65120 - Non-life insurance
BESSO AFFINITY GROUPS LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PATERSON MARTIN LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EAGLE WEST LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CHANGEWAYS SOLUTIONS LIMITED HEREFORD ... MICRO ENTITY 63990 - Other information service activities n.e.c.

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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
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