Company information:
Besso Insurance Services Limited (No: 02973900)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Jun-2023 )
Current Director: ANDREW DAVID WALLIN ( DOB: Oct-1977 From: Mar-2024 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Aug-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Aug-2022 )
Resigned Director: FRANK BANNISTER ( DOB: Aug-1944 From: Jan-1997 To: Apr-2000 )
Resigned Director: COLIN GEORGE BIRD ( DOB: Mar-1946 From: Oct-1997 To: Apr-2013 )
Resigned Director: JOHN GRAHAM BROOKBANK ( DOB: Dec-1933 From: Jan-1997 To: Dec-1998 )
Resigned Director: ALAN BROWN ( DOB: May-1954 From: Apr-1997 To: Jan-1998 )
Resigned Director: DAVID TERRELL COLLEY ( DOB: Mar-1940 From: Oct-1994 To: Oct-1998 )
Resigned Director: BRUCE RIDLEY COPP ( DOB: Jun-1954 From: May-1995 To: Oct-1998 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2023 To: Mar-2024 )
Resigned Director: MARK WILLIAM FARLEY ( DOB: Apr-1984 From: May-2022 To: Jun-2023 )
Resigned Director: STEPHEN PAUL GREENE ( DOB: Jan-1948 From: Apr-2013 To: Apr-2022 )
Resigned Director: SAMANTHA JANE HOVEY ( DOB: Oct-1970 From: Apr-2022 To: May-2022 )
Resigned Director: ANTHONY PHILIP HULSE ( DOB: Feb-1952 From: Apr-2013 To: Apr-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: GEORGE WILLIAM JONES ( DOB: Jul-1954 From: May-1995 To: Mar-1997 )
Resigned Director: PHILIP PETER NEWLYN ( DOB: Nov-1961 From: Dec-2010 To: Apr-2013 )
Resigned Director: JACQUES GEORGES SACY ( DOB: May-1950 From: May-1995 To: Oct-1999 )
Resigned Director: TIMOTHY SANGSTER ( DOB: Mar-1961 From: Jan-1997 To: May-1997 )
Resigned Director: RICHARD JOHN WELLS ( DOB: Jun-1944 From: Oct-1994 To: Oct-1997 )
Resigned Director: ANDREW MICHAEL JOHN WHITING ( DOB: Aug-1954 From: Oct-1997 To: Dec-2010 )
Resigned Secretary: ALAN BROWN ( DOB: May-1954 From: Apr-1997 To: Jan-1998 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: Aug-2006 To: Aug-2022 )
Resigned Secretary: JOYCE MARGARET JOHNSON ( DOB: Oct-1936 From: Jan-1998 To: Feb-2004 )
Resigned Secretary: GEORGE WILLIAM JONES ( DOB: Jul-1954 From: May-1995 To: Mar-1997 )
Resigned Secretary: JOHN PHILIP NEWCOMBE ( DOB: Jul-1962 From: Feb-2004 To: Aug-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: RICHARD JOHN WELLS ( DOB: Jun-1944 From: Oct-1994 To: May-1995 )
Persons of Significant Control:
Besso Insurance Group Limited, 8-11 Crescent, London, EC3N 2LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)