BESSO ESOP TRUSTEE LIMITED

Hellopages » City of London » City of London » EC3N 2LY
Company number 03092707
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Daniel John Topping as a director on 28 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of BESSO ESOP TRUSTEE LIMITED are www.bessoesoptrustee.co.uk, and www.besso-esop-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besso Esop Trustee Limited is a Private Limited Company. The company registration number is 03092707. Besso Esop Trustee Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Besso Esop Trustee Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. HOVEY, Samantha Jane is a Director of the company. Secretary FORREST, Michael Roger has been resigned. Secretary JOHNSON, Joyce Margaret has been resigned. Secretary WHITING, Andrew has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLARKE, Stephen Sheridan has been resigned. Director CROWTHER, Stephen Joseph has been resigned. Director DAWOOD, Ismail has been resigned. Director DEGORTER, David has been resigned. Director FIELD, David Jonathan has been resigned. Director MARSH, Brian Peter has been resigned. Director MOODY, William Samuel has been resigned. Director NEWLYN, Philip Peter has been resigned. Director SMALL, Michael John has been resigned. Director TOPPING, Daniel John has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 27 April 2006

Director
HOVEY, Samantha Jane
Appointed Date: 24 February 2014
55 years old

Resigned Directors

Secretary
FORREST, Michael Roger
Resigned: 31 January 1996
Appointed Date: 16 October 1995

Secretary
JOHNSON, Joyce Margaret
Resigned: 27 February 2004
Appointed Date: 31 January 1996

Secretary
WHITING, Andrew
Resigned: 27 April 2006
Appointed Date: 27 February 2004

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 16 October 1995
Appointed Date: 02 October 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 October 1995
Appointed Date: 18 August 1995

Director
CLARKE, Stephen Sheridan
Resigned: 21 December 1998
Appointed Date: 16 October 1995
88 years old

Director
CROWTHER, Stephen Joseph
Resigned: 26 March 2007
Appointed Date: 25 February 1999
69 years old

Director
DAWOOD, Ismail
Resigned: 01 September 2006
Appointed Date: 10 October 2003
54 years old

Director
DEGORTER, David
Resigned: 04 October 2005
Appointed Date: 10 October 2003
67 years old

Director
FIELD, David Jonathan
Resigned: 24 February 2014
Appointed Date: 12 February 2014
56 years old

Director
MARSH, Brian Peter
Resigned: 31 March 2011
Appointed Date: 23 April 2007
84 years old

Director
MOODY, William Samuel
Resigned: 14 November 2005
Appointed Date: 16 October 1995
83 years old

Director
NEWLYN, Philip Peter
Resigned: 12 February 2014
Appointed Date: 01 September 2006
64 years old

Director
SMALL, Michael John
Resigned: 08 February 2006
Appointed Date: 10 October 2003
84 years old

Director
TOPPING, Daniel John
Resigned: 28 February 2017
Appointed Date: 19 April 2016
41 years old

Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 16 October 1995
Appointed Date: 02 October 1995

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 October 1995
Appointed Date: 18 August 1995

Persons With Significant Control

Besso Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESSO ESOP TRUSTEE LIMITED Events

01 Mar 2017
Termination of appointment of Daniel John Topping as a director on 28 February 2017
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
20 Apr 2016
Appointment of Mr Daniel John Topping as a director on 19 April 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
05 Oct 1995
New secretary appointed
05 Oct 1995
Secretary resigned
05 Oct 1995
Director resigned
05 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Aug 1995
Incorporation