BESSO INSURANCE GROUP LIMITED
LONDON BESSO HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 02918893
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017; Appointment of Mr James Richard Lightbourne as a director on 28 February 2017. The most likely internet sites of BESSO INSURANCE GROUP LIMITED are www.bessoinsurancegroup.co.uk, and www.besso-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Besso Insurance Group Limited is a Private Limited Company. The company registration number is 02918893. Besso Insurance Group Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Besso Insurance Group Limited is One Churchill Place Canary Wharf London England E14 5rd. . FIELD, David Jonathan is a Secretary of the company. BIRD, Colin George is a Director of the company. CAXTON-SPENCER, Roderick Rudd is a Director of the company. DOWMAN, Robert William is a Director of the company. GREEN, Howard Warner is a Director of the company. GREENE, Stephen Paul is a Director of the company. HOVEY, Samantha Jane is a Director of the company. HULSE, Anthony Philip is a Director of the company. LIGHTBOURNE, James Richard is a Director of the company. NICHOLS, Russell Brent is a Director of the company. SMITH, Christopher Robert Turner is a Director of the company. Secretary FORREST, Michael Roger has been resigned. Secretary JOHNSON, Joyce Margaret has been resigned. Secretary POPAT, Ronak Mahindra has been resigned. Secretary WHITING, Andrew Michael John has been resigned. Secretary WHITING, Andrew has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director BUTTNER, Michael 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 DUNBAR, Julliet Kathleen Natasha has been resigned. Director DUNBAR, Julliet Kathleen Natasha has been resigned. Director ENZMANN, Jill Marie has been resigned. Director EVELEGH, David Howard has been resigned. Director FORREST, Michael Roger has been resigned. Director GOWARD, Richard John has been resigned. Director HATCH, James has been resigned. Director HICKS, Peter James has been resigned. Director HYDE, Magreger has been resigned. Director KENYON, Camilla Sarah has been resigned. Director LESHER, Kristin has been resigned. Director MARSH, Brian Peter has been resigned. Director MARSHALL, Colin David has been resigned. Director MOODY, William Samuel has been resigned. Director NEWLYN, Philip Peter has been resigned. Director POOLE, David Charles, The Lord has been resigned. Director RESHEFSKY, Ronald has been resigned. Director SCOONES, Campbell Richard has been resigned. Director SMALL, Michael John has been resigned. Director SMALL, Michael John has been resigned. Director TOPPING, Daniel John has been resigned. Director WADE, Michael John has been resigned. Director WHITING, Andrew Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 20 March 2006
Director
BIRD, Colin George
Appointed Date: 15 February 1995
79 years old
Director
CAXTON-SPENCER, Roderick Rudd
Appointed Date: 12 February 2015
66 years old
Director
DOWMAN, Robert William
Appointed Date: 12 February 2015
52 years old
Director
GREEN, Howard Warner
Appointed Date: 20 September 1996
79 years old
Director
GREENE, Stephen Paul
Appointed Date: 13 January 2012
77 years old
Director
HOVEY, Samantha Jane
Appointed Date: 18 March 2014
55 years old
Director
HULSE, Anthony Philip
Appointed Date: 25 October 2011
73 years old
Director
LIGHTBOURNE, James Richard
Appointed Date: 28 February 2017
55 years old
Director
NICHOLS, Russell Brent
Appointed Date: 12 February 2015
59 years old
Director
SMITH, Christopher Robert Turner
Appointed Date: 28 February 2017
63 years old

Resigned Directors

Secretary
FORREST, Michael Roger
Resigned: 31 January 1996
Appointed Date: 15 February 1995
Secretary
JOHNSON, Joyce Margaret
Resigned: 27 February 2004
Appointed Date: 31 January 1996
Secretary
POPAT, Ronak Mahindra
Resigned: 01 September 2005
Appointed Date: 07 September 2004
Secretary
WHITING, Andrew Michael John
Resigned: 20 March 2006
Appointed Date: 01 September 2005
Secretary
WHITING, Andrew
Resigned: 07 September 2004
Appointed Date: 27 February 2004
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 15 February 1995
Appointed Date: 13 April 1994
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 15 February 1995
Appointed Date: 13 April 1994
Director
BUTTNER, Michael
Resigned: 28 March 2011
Appointed Date: 14 November 2006
63 years old
Director
CLARKE, Stephen Sheridan
Resigned: 21 December 1998
Appointed Date: 15 February 1995
87 years old
Director
CROWTHER, Stephen Joseph
Resigned: 26 March 2007
Appointed Date: 21 December 1998
69 years old
Director
DAWOOD, Ismail
Resigned: 01 September 2006
Appointed Date: 25 November 2002
53 years old
Director
DEGORTER, David
Resigned: 06 June 2005
Appointed Date: 28 May 2002
67 years old
Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 06 June 2013
Appointed Date: 08 January 2013
55 years old
Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 01 December 2009
Appointed Date: 18 September 2007
55 years old
Director
ENZMANN, Jill Marie
Resigned: 14 November 2006
Appointed Date: 13 November 2000
71 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
GOWARD, Richard John
Resigned: 31 March 2008
Appointed Date: 15 February 1995
79 years old
Director
HATCH, James
Resigned: 28 May 2002
Appointed Date: 22 June 2000
80 years old
Director
HICKS, Peter James
Resigned: 27 July 2005
Appointed Date: 25 November 2003
81 years old
Director
HYDE, Magreger
Resigned: 28 March 2011
Appointed Date: 15 January 2008
61 years old
Director
KENYON, Camilla Sarah
Resigned: 14 July 2015
Appointed Date: 28 March 2011
52 years old
Director
LESHER, Kristin
Resigned: 15 January 2008
Appointed Date: 14 November 2006
53 years old
Director
MARSH, Brian Peter
Resigned: 31 March 2011
Appointed Date: 03 August 2000
84 years old
Director
MARSHALL, Colin David
Resigned: 30 June 2015
Appointed Date: 15 February 1995
69 years old
Director
MOODY, William Samuel
Resigned: 14 November 2005
Appointed Date: 15 February 1995
83 years old
Director
NEWLYN, Philip Peter
Resigned: 12 February 2014
Appointed Date: 07 April 2006
64 years old
Director
POOLE, David Charles, The Lord
Resigned: 05 March 2008
Appointed Date: 07 June 2005
80 years old
Director
RESHEFSKY, Ronald
Resigned: 28 February 2017
Appointed Date: 17 December 2012
76 years old
Director
SCOONES, Campbell Richard
Resigned: 28 February 2017
Appointed Date: 09 March 2015
78 years old
Director
SMALL, Michael John
Resigned: 30 November 2011
Appointed Date: 23 June 2000
84 years old
Director
SMALL, Michael John
Resigned: 29 February 2000
Appointed Date: 04 February 2000
84 years old
Director
TOPPING, Daniel John
Resigned: 28 February 2017
Appointed Date: 10 March 2010
41 years old
Director
WADE, Michael John
Resigned: 01 November 2012
Appointed Date: 31 March 2011
71 years old
Director
WHITING, Andrew Michael John
Resigned: 03 April 2006
Appointed Date: 24 May 1996
71 years old

Persons With Significant Control

Tower Bridge (One) Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

BESSO INSURANCE GROUP LIMITED Events

28 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Mar 2017
Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017
15 Mar 2017
Appointment of Mr James Richard Lightbourne as a director on 28 February 2017
06 Mar 2017
Satisfaction of charge 3 in full
06 Mar 2017
Satisfaction of charge 2 in full
...
... and 230 more events
28 Feb 1995
New secretary appointed;new director appointed
28 Feb 1995
Secretary resigned;new director appointed
28 Feb 1995
Ad 26/01/95--------- £ si 2@1=2 £ ic 2/4
25 Jan 1995
Company name changed breamco 120 LIMITED\certificate issued on 26/01/95
13 Apr 1994
Incorporation

BESSO INSURANCE GROUP LIMITED Charges

10 December 2015
Charge code 0291 8893 0005
Delivered: 15 December 2015
Status: Satisfied on 6 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 July 2014
Charge code 0291 8893 0004
Delivered: 31 July 2014
Status: Satisfied on 23 December 2015
Persons entitled: B.P. Marsh & Company Limited
Description: Contains fixed charge…
16 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 6 March 2017
Persons entitled: Brian Marsh Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 6 March 2017
Persons entitled: B.P. Marsh & Company Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 1996
Debenture
Delivered: 19 September 1996
Status: Satisfied on 30 November 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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