BESSO LIMITED
STIRLING BESSO LIMITED J. BESSO AND COMPANY LIMITED

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

Company number 00910680
Status Active
Incorporation Date 13 July 1967
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017; Satisfaction of charge 009106800010 in full. The most likely internet sites of BESSO LIMITED are www.besso.co.uk, and www.besso.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight 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 Limited is a Private Limited Company. The company registration number is 00910680. Besso Limited has been working since 13 July 1967. The present status of the company is Active. The registered address of Besso Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. BARRETT, Kenneth Robert is a Director of the company. BIRD, Colin George is a Director of the company. CAXTON-SPENCER, Roderick Rudd is a Director of the company. DALTON, Peter David Barry is a Director of the company. DOWMAN, Robert William is a Director of the company. GREEN, Howard Warner is a Director of the company. HOVEY, Samantha Jane is a Director of the company. NICHOLS, Russell Brent is a Director of the company. SHORT, Stuart Michael is a Director of the company. SMITH, Christopher Robert Turner is a Director of the company. STRAZZER, Fabio Roberto is a Director of the company. TOOKE, Ian Anthony Maurice is a Director of the company. WEST, Richard Peter is a Director of the company. Secretary FORREST, Michael Roger has been resigned. Secretary JOHNSON, Joyce Margaret has been resigned. Secretary NEWCOMBE, John Philip has been resigned. Secretary NEWCOMBE, John Philip has been resigned. Secretary POPAT, Ronak Mahindra has been resigned. Secretary JARDINE INSURANCE SERVICES LIMITED has been resigned. Director BANNISTER, Frank has been resigned. Director BARKER, Timothy has been resigned. Director BARKER, Timothy has been resigned. Director BELL, Andrew Edward Charles has been resigned. Director BOWMER, Michael has been resigned. Director BROOKBANK, John Graham has been resigned. Director COLLEY, David Terrell has been resigned. Director COPP, Bruce Ridley has been resigned. Director CULVERHOUSE, Jeremy Charles John has been resigned. Director EVELEGH, David Howard has been resigned. Director FORREST, Michael Roger has been resigned. Director FULLER, Alan David has been resigned. Director GOWARD, Richard John has been resigned. Director GRANT, Ian Roy has been resigned. Director GREEN, Howard Warner has been resigned. Director GRIBBIN, Michael Christopher David has been resigned. Director GRIGGS, Colin Leslie has been resigned. Director HANSFORD, John Norman has been resigned. Director HICKS, Peter James has been resigned. Director KING, Barry Thomas has been resigned. Director MARSHALL, Colin David has been resigned. Director MOODY, Paul Edward has been resigned. Director MOODY, William Samuel has been resigned. Director NEWCOMBE, John Philip has been resigned. Director NEWLYN, Philip Peter has been resigned. Director O'SULLIVAN, Charles Christopher has been resigned. Director ROSE, Jason Michael has been resigned. Director SACY, Jacques Georges has been resigned. Director SMITH, David Michael has been resigned. Director SWEET, Peter Graham has been resigned. Director TURNER, Graham has been resigned. Director WADE, Michael John has been resigned. Director WARRIOR, Christopher John has been resigned. Director WEAVER, Geoffrey has been resigned. Director WHITING, Andrew Michael John has been resigned. Director WHITING, Andrew Michael John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 22 March 2006
Director
BARRETT, Kenneth Robert
Appointed Date: 21 April 2011
71 years old
Director
BIRD, Colin George

79 years old
Director
CAXTON-SPENCER, Roderick Rudd
Appointed Date: 04 December 1997
66 years old
Director
DALTON, Peter David Barry
Appointed Date: 07 January 2016
55 years old
Director
DOWMAN, Robert William
Appointed Date: 27 February 2003
52 years old
Director
GREEN, Howard Warner
Appointed Date: 20 September 1996
79 years old
Director
HOVEY, Samantha Jane
Appointed Date: 18 March 2014
55 years old
Director
NICHOLS, Russell Brent
Appointed Date: 08 March 2002
59 years old
Director
SHORT, Stuart Michael
Appointed Date: 08 March 2002
58 years old
Director
SMITH, Christopher Robert Turner
Appointed Date: 28 February 2017
64 years old
Director
STRAZZER, Fabio Roberto
Appointed Date: 04 December 1997
66 years old
Director
TOOKE, Ian Anthony Maurice
Appointed Date: 27 February 2003
65 years old
Director
WEST, Richard Peter
Appointed Date: 15 January 2014
64 years old

Resigned Directors

Secretary
FORREST, Michael Roger
Resigned: 31 January 1996
Appointed Date: 15 February 1995
Secretary
JOHNSON, Joyce Margaret
Resigned: 06 August 2001
Appointed Date: 31 January 1996
Secretary
NEWCOMBE, John Philip
Resigned: 22 March 2006
Appointed Date: 01 September 2005
Secretary
NEWCOMBE, John Philip
Resigned: 02 September 2004
Appointed Date: 06 August 2001
Secretary
POPAT, Ronak Mahindra
Resigned: 01 September 2005
Appointed Date: 02 September 2004
Secretary
JARDINE INSURANCE SERVICES LIMITED
Resigned: 15 February 1995
Director
BANNISTER, Frank
Resigned: 31 December 2010
Appointed Date: 22 October 1997
81 years old
Director
BARKER, Timothy
Resigned: 25 August 2005
Appointed Date: 06 June 2005
66 years old
Director
BARKER, Timothy
Resigned: 23 May 2004
Appointed Date: 26 February 2004
66 years old
Director
BELL, Andrew Edward Charles
Resigned: 10 February 2012
Appointed Date: 08 March 2002
61 years old
Director
BOWMER, Michael
Resigned: 01 January 2005
Appointed Date: 01 November 1995
80 years old
Director
BROOKBANK, John Graham
Resigned: 31 December 1998
Appointed Date: 22 October 1997
92 years old
Director
COLLEY, David Terrell
Resigned: 23 October 1998
Appointed Date: 22 October 1997
85 years old
Director
COPP, Bruce Ridley
Resigned: 30 October 1998
Appointed Date: 22 October 1997
71 years old
Director
CULVERHOUSE, Jeremy Charles John
Resigned: 20 March 2007
Appointed Date: 08 March 2002
62 years old
Director
EVELEGH, David Howard
Resigned: 24 April 1996
Appointed Date: 01 February 1996
70 years old
Director
FORREST, Michael Roger
Resigned: 31 January 1996
Appointed Date: 15 February 1995
71 years old
Director
FULLER, Alan David
Resigned: 23 March 2015
Appointed Date: 01 January 2005
71 years old
Director
GOWARD, Richard John
Resigned: 31 March 2008
79 years old
Director
GRANT, Ian Roy
Resigned: 11 June 2003
Appointed Date: 06 May 1999
74 years old
Director
GREEN, Howard Warner
Resigned: 15 February 1995
79 years old
Director
GRIBBIN, Michael Christopher David
Resigned: 15 February 1995
76 years old
Director
GRIGGS, Colin Leslie
Resigned: 27 February 2003
Appointed Date: 01 January 1996
78 years old
Director
HANSFORD, John Norman
Resigned: 19 September 2008
Appointed Date: 14 October 1998
83 years old
Director
HICKS, Peter James
Resigned: 27 July 2005
Appointed Date: 25 November 2003
81 years old
Director
KING, Barry Thomas
Resigned: 15 February 1995
90 years old
Director
MARSHALL, Colin David
Resigned: 30 June 2015
69 years old
Director
MOODY, Paul Edward
Resigned: 29 July 1999
Appointed Date: 01 January 1998
58 years old
Director
MOODY, William Samuel
Resigned: 27 February 2003
Appointed Date: 15 February 1995
83 years old
Director
NEWCOMBE, John Philip
Resigned: 16 January 2012
Appointed Date: 02 March 2005
63 years old
Director
NEWLYN, Philip Peter
Resigned: 12 February 2014
Appointed Date: 07 April 2006
64 years old
Director
O'SULLIVAN, Charles Christopher
Resigned: 03 December 2010
Appointed Date: 19 November 2003
67 years old
Director
ROSE, Jason Michael
Resigned: 20 October 2009
Appointed Date: 06 May 1999
60 years old
Director
SACY, Jacques Georges
Resigned: 26 August 1999
Appointed Date: 01 April 1998
75 years old
Director
SMITH, David Michael
Resigned: 08 April 2014
Appointed Date: 10 November 2008
55 years old
Director
SWEET, Peter Graham
Resigned: 28 February 2011
Appointed Date: 17 October 2008
66 years old
Director
TURNER, Graham
Resigned: 16 March 1994
77 years old
Director
WADE, Michael John
Resigned: 01 November 2012
Appointed Date: 31 March 2011
71 years old
Director
WARRIOR, Christopher John
Resigned: 03 September 1996
Appointed Date: 01 January 1996
61 years old
Director
WEAVER, Geoffrey
Resigned: 15 February 1995
83 years old
Director
WHITING, Andrew Michael John
Resigned: 15 December 2010
Appointed Date: 24 May 1996
71 years old
Director
WHITING, Andrew Michael John
Resigned: 31 December 1991
71 years old

Persons With Significant Control

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

BESSO LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Mar 2017
Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017
06 Mar 2017
Satisfaction of charge 009106800010 in full
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 7,000,000
...
... and 224 more events
04 Jun 1981
Company name changed\certificate issued on 04/06/81
26 Apr 1977
Company name changed\certificate issued on 26/04/77
03 Apr 1970
Resolution passed on
11 Aug 1969
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 1967
Certificate of incorporation

BESSO LIMITED Charges

10 December 2015
Charge code 0091 0680 0010
Delivered: 15 December 2015
Status: Satisfied on 6 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
7 May 2003
Deed of assignment
Delivered: 22 May 2003
Status: Satisfied on 7 December 2015
Persons entitled: Besso Limited as Security Trustee for the 2002 Underwriters
Description: The 2002 sjc retention account namely the account (account…
5 November 2002
Deed of assignment
Delivered: 9 November 2002
Status: Satisfied on 7 December 2015
Persons entitled: Besso Limited as Security Trustee for the 2002 Underwriters
Description: The 2002 retention account namely the account (account…
5 November 2002
Deed of assignment
Delivered: 9 November 2002
Status: Satisfied on 7 December 2015
Persons entitled: Besso Limited as Security Trustee for the 2001 Underwriters
Description: The 2001 retention account namely the account (account…
12 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 21ST september 1989 (the "principal deed") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). (This registration is supplementary to the existing registration of the principal deed)
Delivered: 2 November 1999
Status: Satisfied on 25 October 2002
Persons entitled: Lloyd's (A Statutory Corporation)
Description: All monies (including brokerage) for the time being…
26 November 1998
Rent deposit deed
Delivered: 17 December 1998
Status: Satisfied on 25 October 2002
Persons entitled: Cheverell Estates Limited
Description: All the company's right title and interest in and to the…
20 September 1996
Rent deposit deed
Delivered: 1 October 1996
Status: Satisfied on 25 October 2002
Persons entitled: Jyske House Aps
Description: The sum of £18,875 deposited with jyske house aps in an…
15 January 1991
Charge
Delivered: 21 January 1991
Status: Satisfied on 11 January 1995
Persons entitled: Barclays Bank PLC
Description: All the trade marks belonging to the mortgagor & the…
21 September 1989
Security and trust deed
Delivered: 26 September 1989
Status: Satisfied on 30 November 2015
Persons entitled: Lloyds Bank PLC
Description: All monies for the time being standing to the credit of or…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 3 April 1991
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right title and interest in the…

Similar Companies

BESSO INTERNATIONAL (RE) LIMITED BESSO INTERNATIONAL SPECIE LIMITED BESSO LLP BESSO MARINE LIMITED BESSO OPERATIONAL SUPPORT SERVICES LIMITED BESSO PARTNERS LIMITED BESSO RE LIMITED