BESSO SPECIAL GROUPS LIMITED
QUADRANT INSURANCE BROKERS LTD

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

Company number 05277286
Status Active
Incorporation Date 3 November 2004
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 seventy-three events have happened. The last three records are Confirmation statement made on 3 November 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 SPECIAL GROUPS LIMITED are www.bessospecialgroups.co.uk, and www.besso-special-groups.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Special Groups Limited is a Private Limited Company. The company registration number is 05277286. Besso Special Groups Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Besso Special Groups Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. GREEN, Howard Warner is a Director of the company. NEWCOMBE, John Philip is a Director of the company. NICHOLS, Russell Brent is a Director of the company. TOOKE, Ian Anthony Maurice is a Director of the company. Secretary WALTON, Donald Robert has been resigned. Secretary WHEELER, Philip Murray has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BIRD, Colin George has been resigned. Director BOWERS, Kevin has been resigned. Director BOYCE, John has been resigned. Director FULLER, Alan David has been resigned. Director SWEET, Peter Graham has been resigned. Director UK DIRECTORS LTD has been resigned. Director WALTON, Donald Robert has been resigned. Director WHEELER, Geoffrey Stephen has been resigned. Director WHEELER, Philip Murray has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 22 March 2006
Director
GREEN, Howard Warner
Appointed Date: 31 March 2008
79 years old
Director
NEWCOMBE, John Philip
Appointed Date: 31 March 2008
63 years old
Director
NICHOLS, Russell Brent
Appointed Date: 31 March 2008
59 years old
Director
TOOKE, Ian Anthony Maurice
Appointed Date: 31 March 2008
65 years old

Resigned Directors

Secretary
WALTON, Donald Robert
Resigned: 22 March 2006
Appointed Date: 22 August 2005
Secretary
WHEELER, Philip Murray
Resigned: 22 August 2005
Appointed Date: 04 November 2004
Secretary
UK SECRETARIES LTD
Resigned: 04 November 2004
Appointed Date: 03 November 2004
Director
BIRD, Colin George
Resigned: 31 March 2008
Appointed Date: 15 September 2005
79 years old
Director
BOWERS, Kevin
Resigned: 09 May 2007
Appointed Date: 04 November 2004
67 years old
Director
BOYCE, John
Resigned: 31 March 2008
Appointed Date: 04 November 2004
67 years old
Director
FULLER, Alan David
Resigned: 31 March 2008
Appointed Date: 15 September 2005
71 years old
Director
SWEET, Peter Graham
Resigned: 31 March 2008
Appointed Date: 15 September 2005
66 years old
Director
UK DIRECTORS LTD
Resigned: 04 November 2004
Appointed Date: 03 November 2004
Director
WALTON, Donald Robert
Resigned: 31 March 2008
Appointed Date: 15 September 2005
67 years old
Director
WHEELER, Geoffrey Stephen
Resigned: 31 March 2008
Appointed Date: 04 November 2004
61 years old
Director
WHEELER, Philip Murray
Resigned: 07 March 2006
Appointed Date: 04 November 2004
59 years old

Persons With Significant Control

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

BESSO SPECIAL GROUPS LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 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
09 Feb 2016
Director's details changed for Mr Russell Brent Nichols on 31 October 2015
07 Dec 2015
Satisfaction of charge 4 in full
...
... and 63 more events
15 Jun 2005
New director appointed
15 Jun 2005
New director appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

BESSO SPECIAL GROUPS LIMITED Charges

4 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2007
An omnibus guarantee and set-off agreement
Delivered: 13 January 2007
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 7 December 2015
Persons entitled: Coutts & Company
Description: All company assets. See the mortgage charge document for…
15 September 2005
Mortgage debenture
Delivered: 20 September 2005
Status: Satisfied on 7 December 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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