Company information:
Besso International Specie Limited (No: 08746843)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Oct-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Jun-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2023 )
Current Director: JOHN PHILIP NEWCOMBE ( DOB: Jul-1962 From: Apr-2014 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Aug-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Aug-2022 )
Resigned Director: JOHN HUGH MEREDITH BRAITHWAITE ( DOB: Aug-1956 From: Jul-2014 To: Dec-2017 )
Resigned Director: RODERICK RUDD CAXTON-SPENCER ( DOB: Jul-1959 From: Apr-2014 To: Aug-2022 )
Resigned Director: JAMES COYNE ( From: Oct-2013 To: Dec-2017 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: Oct-2013 To: Aug-2022 )
Persons of Significant Control:
Besso Limited, 8-11 Crescent, London, EC3N 2LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr John Hugh Meredith Braithwaite, 8-11 Crescent, London, EC3N 2LY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-11)