BESSEMER GROUP (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2XA

Company number 02230107
Status Active
Incorporation Date 14 March 1988
Company Type Private Limited Company
Address 9 SOUTH STREET, LONDON, W1K 2XA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 . The most likely internet sites of BESSEMER GROUP (U.K.) LIMITED are www.bessemergroupuk.co.uk, and www.bessemer-group-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Bessemer Group U K Limited is a Private Limited Company. The company registration number is 02230107. Bessemer Group U K Limited has been working since 14 March 1988. The present status of the company is Active. The registered address of Bessemer Group U K Limited is 9 South Street London W1k 2xa. . JUDGE, Christopher John is a Secretary of the company. MACDONALD, John Gerard is a Director of the company. STERN, Marc David is a Director of the company. TYNE, William John is a Director of the company. WILLIAMSON, Steven Lloyd is a Director of the company. Secretary MORRISON, Michael John has been resigned. Director DAVIES, Hermione Anne has been resigned. Director GRANGER, Andrew Stuart has been resigned. Director HELSOM, Frank Elliot has been resigned. Director HERREMA, Donald has been resigned. Director HILTON, John Allen has been resigned. Director MORRISON, Michael John has been resigned. Director TROTT, John Francis Henry has been resigned. Director TYNE, William John has been resigned. Director WHITMORE, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JUDGE, Christopher John
Appointed Date: 09 August 1999
Director
MACDONALD, John Gerard
Appointed Date: 14 May 2001
68 years old
Director
STERN, Marc David
Appointed Date: 24 July 2012
63 years old
Director
TYNE, William John
Appointed Date: 27 October 2009
77 years old
Director
WILLIAMSON, Steven Lloyd
Appointed Date: 25 October 2011
72 years old

Resigned Directors

Secretary
MORRISON, Michael John
Resigned: 09 August 1999
Director
DAVIES, Hermione Anne
Resigned: 28 October 2008
Appointed Date: 23 October 2000
67 years old
Director
GRANGER, Andrew Stuart
Resigned: 18 May 2009
Appointed Date: 08 September 1999
66 years old
Director
HELSOM, Frank Elliot
Resigned: 02 October 2002
Appointed Date: 10 May 2001
83 years old
Director
HERREMA, Donald
Resigned: 23 October 2000
Appointed Date: 13 January 1999
73 years old
Director
HILTON, John Allen
Resigned: 28 November 2012
Appointed Date: 02 October 2002
79 years old
Director
MORRISON, Michael John
Resigned: 28 February 2001
86 years old
Director
TROTT, John Francis Henry
Resigned: 09 August 1999
87 years old
Director
TYNE, William John
Resigned: 27 January 2009
Appointed Date: 21 October 2003
77 years old
Director
WHITMORE, John
Resigned: 13 January 1999
92 years old

Persons With Significant Control

The Bessemer Group Incorporated
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

BESSEMER GROUP (U.K.) LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,000
28 May 2015
Full accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,000
...
... and 103 more events
06 Sep 1988
Memorandum and Articles of Association
02 Aug 1988
Director resigned;new director appointed
02 Aug 1988
New director appointed
02 Aug 1988
Registered office changed on 02/08/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
14 Mar 1988
Incorporation

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