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Besso Risk Solutions Ltd (No: 05158123)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 21-Jun-2004

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 07-May-2023

Industry Class: 65202 - Non-life reinsurance

Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2023  )

Current Director: JOHN PHILIP NEWCOMBE ( DOB: Jul-1962   From: Mar-2006  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Aug-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Aug-2022  )

Resigned Director: MICHAEL BAINBRIDGE ( DOB: Apr-1958   From: Mar-2006   To: Jun-2015  )

Resigned Director: CHARLES CLOSE SMITH (   From: Mar-2006   To: Feb-2010  )

Resigned Director: DECHERT NOMINEES LIMITED (   From: Jun-2004   To: Oct-2004  )

Resigned Director: ROBERT MCDONALD DUFF ( DOB: Mar-1964   From: Dec-2004   To: Jul-2005  )

Resigned Director: ALAN DAVID FULLER ( DOB: Aug-1954   From: Mar-2005   To: Mar-2006  )

Resigned Director: PETER JAMES HICKS ( DOB: Apr-1944   From: Dec-2004   To: Jul-2005  )

Resigned Director: SAMANTHA JANE HOVEY ( DOB: Oct-1970   From: Jun-2015   To: May-2022  )

Resigned Director: COLIN DAVID MARSHALL ( DOB: Jun-1956   From: Dec-2004   To: Jun-2015  )

Resigned Director: JOHN NICHOLAS PHILLIPS ( DOB: Apr-1964   From: Oct-2004   To: Jul-2005  )

Resigned Director: DONALD ROBERT WALTON ( DOB: Mar-1958   From: Dec-2004   To: Mar-2006  )

Resigned Director: JEFFREY WRIGHT ( DOB: Jun-1955   From: Dec-2004   To: Jul-2005  )

Resigned Secretary: DECHERT SECRETARIES LIMITED (   From: Jun-2004   To: Oct-2004  )

Resigned Secretary: DAVID JONATHAN FIELD (   From: Mar-2006   To: Aug-2022  )

Resigned Secretary: JANE ADELE PHILLIPS ( DOB: Feb-1962   From: Oct-2004   To: Dec-2004  )

Resigned Secretary: RONAK MAHINDRA POPAT ( DOB: Nov-1978   From: Dec-2004   To: Sep-2005  )

Resigned Secretary: DONALD ROBERT WALTON ( DOB: Mar-1958   From: Sep-2005   To: Mar-2006  )

Persons of Significant Control:

Besso Limited, 8-11 Crescent, London, EC3N 2LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-27)

Besso Insurance Group Limited, 8-11 Crescent, London, EC3N 2LY, England: Ownership of shares – 75% or more (Notified: 2021-07-27)

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