BESSO AFFINITY GROUPS LIMITED - LONDON


Company Profile Company Filings

Overview

BESSO AFFINITY GROUPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BESSO AFFINITY GROUPS LIMITED was incorporated 20 years ago on 08/11/2004 and has the registered number: 05279778. The accounts status is DORMANT.

BESSO AFFINITY GROUPS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CBC AFFINITY GROUPS LIMITED (until 24/04/2016)
IBIS (898) LIMITED (until 17/12/2004)

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
DECHERT NOMINEES LIMITED Corporate Director 2004-11-08 UNTIL 2004-12-03 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-11-08 UNTIL 2004-12-03 RESIGNED
MR PHILIP MURRAY WHEELER Feb 1966 British Director 2005-09-15 UNTIL 2006-03-07 RESIGNED
MR GEOFFREY STEPHEN WHEELER May 1964 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Director 2005-09-15 UNTIL 2008-12-11 RESIGNED
PETER GRAHAM SWEET Apr 1959 British Director 2004-12-03 UNTIL 2011-02-28 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2019-02-28 UNTIL 2022-05-31 RESIGNED
MR JOHN BOYCE Dec 1957 British Director 2005-09-15 UNTIL 2008-03-31 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2005-09-15 UNTIL 2013-12-10 RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director 2005-09-15 UNTIL 2019-02-28 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Secretary 2005-09-01 UNTIL 2006-03-22 RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Secretary 2004-12-03 UNTIL 2005-09-01 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-03-22 UNTIL 2022-08-12 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

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