BESSO INSURANCE SERVICES LIMITED
STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3N 2LY

Company number 02973900
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BESSO INSURANCE SERVICES LIMITED are www.bessoinsuranceservices.co.uk, and www.besso-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Insurance Services Limited is a Private Limited Company. The company registration number is 02973900. Besso Insurance Services Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Besso Insurance Services Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. GREENE, Stephen Paul is a Director of the company. HULSE, Anthony Philip is a Director of the company. Secretary BROWN, Alan has been resigned. Secretary JOHNSON, Joyce Margaret has been resigned. Secretary JONES, George William has been resigned. Secretary NEWCOMBE, John Philip has been resigned. Secretary WELLS, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Frank has been resigned. Director BIRD, Colin George has been resigned. Director BROOKBANK, John Graham has been resigned. Director BROWN, Alan has been resigned. Director COLLEY, David Terrell has been resigned. Director COPP, Bruce Ridley has been resigned. Director JONES, George William has been resigned. Director NEWLYN, Philip Peter has been resigned. Director SACY, Jacques Georges has been resigned. Director SANGSTER, Timothy has been resigned. Director WELLS, Richard John has been resigned. Director WHITING, Andrew Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 10 August 2006
Director
GREENE, Stephen Paul
Appointed Date: 01 April 2013
77 years old
Director
HULSE, Anthony Philip
Appointed Date: 01 April 2013
73 years old

Resigned Directors

Secretary
BROWN, Alan
Resigned: 15 January 1998
Appointed Date: 01 April 1997
Secretary
JOHNSON, Joyce Margaret
Resigned: 27 February 2004
Appointed Date: 20 January 1998
Secretary
JONES, George William
Resigned: 31 March 1997
Appointed Date: 05 May 1995
Secretary
NEWCOMBE, John Philip
Resigned: 10 August 2006
Appointed Date: 27 February 2004
Secretary
WELLS, Richard John
Resigned: 05 May 1995
Appointed Date: 27 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1994
Appointed Date: 06 October 1994
Director
BANNISTER, Frank
Resigned: 20 April 2000
Appointed Date: 01 January 1997
81 years old
Director
BIRD, Colin George
Resigned: 01 April 2013
Appointed Date: 22 October 1997
79 years old
Director
BROOKBANK, John Graham
Resigned: 31 December 1998
Appointed Date: 01 January 1997
91 years old
Director
BROWN, Alan
Resigned: 15 January 1998
Appointed Date: 01 April 1997
71 years old
Director
COLLEY, David Terrell
Resigned: 23 October 1998
Appointed Date: 27 October 1994
85 years old
Director
COPP, Bruce Ridley
Resigned: 30 October 1998
Appointed Date: 05 May 1995
71 years old
Director
JONES, George William
Resigned: 31 March 1997
Appointed Date: 05 May 1995
71 years old
Director
NEWLYN, Philip Peter
Resigned: 01 April 2013
Appointed Date: 23 December 2010
64 years old
Director
SACY, Jacques Georges
Resigned: 18 October 1999
Appointed Date: 05 May 1995
75 years old
Director
SANGSTER, Timothy
Resigned: 23 May 1997
Appointed Date: 01 January 1997
64 years old
Director
WELLS, Richard John
Resigned: 22 October 1997
Appointed Date: 27 October 1994
81 years old
Director
WHITING, Andrew Michael John
Resigned: 23 December 2010
Appointed Date: 22 October 1997
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

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

BESSO INSURANCE SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000
05 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
...
... and 93 more events
23 Nov 1994
£ nc 1000/500000 27/10/94
05 Nov 1994
Registered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU
05 Nov 1994
New secretary appointed;director resigned;new director appointed
05 Nov 1994
Secretary resigned;new director appointed
06 Oct 1994
Incorporation

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