BESSO RE LIMITED

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

Company number 04910240
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BESSO RE LIMITED are www.bessore.co.uk, and www.besso-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Re Limited is a Private Limited Company. The company registration number is 04910240. Besso Re Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Besso Re 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. Secretary BARRETT, Deborah Anne has been resigned. Secretary NEWCOMBE, John Philip has been resigned. Secretary POPAT, Ronak Mahindra has been resigned. Secretary WHITING, Andrew Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHT, Garry William has been resigned. Director FULLER, Alan David has been resigned. Director MARSHALL, Colin David has been resigned. Director NEWLYN, Philip Peter 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 reinsurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 20 March 2006
Director
BARRETT, Kenneth Robert
Appointed Date: 24 September 2003
71 years old
Director
BIRD, Colin George
Appointed Date: 23 December 2003
79 years old

Resigned Directors

Secretary
BARRETT, Deborah Anne
Resigned: 23 December 2003
Appointed Date: 24 September 2003
Secretary
NEWCOMBE, John Philip
Resigned: 03 September 2004
Appointed Date: 06 January 2004
Secretary
POPAT, Ronak Mahindra
Resigned: 01 September 2005
Appointed Date: 03 September 2004
Secretary
WHITING, Andrew Michael John
Resigned: 20 March 2006
Appointed Date: 01 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
BRIGHT, Garry William
Resigned: 01 April 2013
Appointed Date: 01 March 2004
62 years old
Director
FULLER, Alan David
Resigned: 25 May 2011
Appointed Date: 01 January 2005
71 years old
Director
MARSHALL, Colin David
Resigned: 30 June 2015
Appointed Date: 23 December 2003
69 years old
Director
NEWLYN, Philip Peter
Resigned: 12 February 2014
Appointed Date: 07 April 2006
64 years old
Director
WHITING, Andrew Michael John
Resigned: 15 December 2010
Appointed Date: 30 November 2006
71 years old
Director
WHITING, Andrew Michael John
Resigned: 07 June 2006
Appointed Date: 13 January 2004
71 years old

Persons With Significant Control

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

BESSO RE LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
...
... and 51 more events
06 Jan 2004
New director appointed
05 Jan 2004
Location of register of members
05 Jan 2004
Registered office changed on 05/01/04 from: chestnut lodge, watling street rochester kent ME2 3UQ
24 Sep 2003
Secretary resigned
24 Sep 2003
Incorporation

Similar Companies

BESSO OPERATIONAL SUPPORT SERVICES LIMITED BESSO PARTNERS LIMITED BESSO RISK SOLUTIONS LTD BESSO SPECIAL GROUPS LIMITED BESSO TRANSPORTATION LIMITED BESSON LINE LIMITED BESSON NATIONAL BRASS BAND CHAMPIONSHIPS OF GREAT BRITAIN LIMITED