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BESSO INSURANCE GROUP LIMITED - 8 - 11 Crescent, London, EC3N 2LY, England, United Kingdom
Company Information
- Company registration number
- 02918893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 - 11 Crescent
- London
- EC3N 2LY
- England 8 - 11 Crescent, London, EC3N 2LY, England UK
Management
- Managing Directors
- BIRD, Colin George
- CAXTON-SPENCER, Roderick Rudd
- DOWMAN, Robert William
- GREEN, Howard Warner
- GREENE, Stephen Paul
- HOVEY, Samantha Jane
- HULSE, Anthony Philip
- NICHOLS, Russell Brent
- Company secretaries
- FIELD, David Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-13
- Age Of Company 1994-04-13 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tower Bridge (One) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BESSO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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BESSO INSURANCE GROUP LIMITED Company Description
- BESSO INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02918893. Its current trading status is "live". It was registered 1994-04-13. It was previously called BESSO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 8 - 11 Crescent .
Get BESSO INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Besso Insurance Group Limited - 8 - 11 Crescent, London, EC3N 2LY, England, United Kingdom
- 1994-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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accounts-with-accounts-type-full (2021-01-18) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-26) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-23) - CS01
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change-person-director-company-with-change-date (2018-07-13) - CH01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-group (2018-09-19) - AA
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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accounts-with-accounts-type-group (2017-10-16) - AA
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-06-15) - RP04
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change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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capital-allotment-shares (2016-05-26) - SH01
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capital-allotment-shares (2016-06-15) - SH01
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legacy (2016-09-07) - CAP-SS
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resolution (2016-09-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-09-07) - SH19
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legacy (2016-09-07) - SH20
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capital-return-purchase-own-shares (2016-10-07) - SH03
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capital-cancellation-shares (2016-10-07) - SH06
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resolution (2016-06-27) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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accounts-with-accounts-type-group (2015-10-13) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2015-11-11) - SH03
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mortgage-satisfy-charge-full (2015-11-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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mortgage-satisfy-charge-full (2015-12-23) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-06) - CH01
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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accounts-with-accounts-type-group (2014-10-09) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-04) - SH01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-group (2013-08-29) - AA
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resolution (2013-10-14) - RESOLUTIONS
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memorandum-articles (2013-10-14) - MEM/ARTS
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change-person-director-company-with-change-date (2013-12-10) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-20) - AP01
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resolution (2012-04-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-04-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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legacy (2012-03-23) - MG01
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accounts-with-accounts-type-group (2012-07-03) - AA
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termination-director-company-with-name (2012-12-11) - TM01
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resolution (2012-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-12-18) - CH01
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capital-allotment-shares (2012-06-11) - SH01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-04-26) - SH08
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memorandum-articles (2011-04-19) - MEM/ARTS
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appoint-person-director-company-with-name (2011-04-19) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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resolution (2011-04-26) - RESOLUTIONS
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statement-of-companys-objects (2011-04-26) - CC04
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capital-variation-of-rights-attached-to-shares (2011-04-26) - SH10
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resolution (2011-04-19) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-04-26) - SH02
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appoint-person-director-company-with-name (2011-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-of-name-notice (2011-06-24) - CONNOT
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change-of-name-request-comments (2011-06-24) - NM06
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certificate-change-of-name-company (2011-06-24) - CERTNM
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accounts-with-accounts-type-group (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-group (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-24) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-07-07) - 288c
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legacy (2009-05-21) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-03-25) - 288b
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legacy (2008-06-06) - 363s
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legacy (2008-07-26) - 395
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-10-16) - 288a
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legacy (2007-05-25) - 363s
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legacy (2007-04-12) - 288b
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legacy (2007-01-22) - 88(2)R
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legacy (2007-01-18) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-07-26) - 123
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legacy (2006-08-16) - 88(2)R
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legacy (2006-07-17) - 363s
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legacy (2006-10-05) - 288b
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legacy (2006-11-22) - 288b
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-04-26) - 288a
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legacy (2006-04-07) - 288a
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legacy (2006-04-12) - 88(2)R
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-04-26) - 288b
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-02-21) - 122
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legacy (2006-03-06) - 123
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legacy (2006-03-28) - 97
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legacy (2006-04-07) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-12-23) - 288b
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legacy (2005-03-23) - 88(2)R
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legacy (2005-11-04) - 288a
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legacy (2005-04-27) - 363s
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legacy (2005-07-04) - 288b
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legacy (2005-08-12) - 288b
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legacy (2005-03-24) - 288c
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legacy (2005-09-19) - 288b
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legacy (2005-07-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288b
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-05-14) - 363s
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legacy (2004-07-08) - 122
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288a
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legacy (2003-07-28) - 288c
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memorandum-articles (2003-06-30) - MEM/ARTS
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legacy (2003-06-05) - 288c
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legacy (2003-05-16) - 363s
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resolution (2003-06-30) - RESOLUTIONS
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resolution (2003-07-21) - RESOLUTIONS
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auditors-resignation-company (2003-12-30) - AUD
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accounts-with-accounts-type-group (2003-06-15) - AA
keyboard_arrow_right 2002
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legacy (2002-06-10) - 287
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legacy (2002-04-22) - 363s
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accounts-with-accounts-type-group (2002-06-27) - AA
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legacy (2002-06-28) - 288b
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legacy (2002-08-16) - 288a
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288a
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legacy (2001-04-24) - 363s
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accounts-with-accounts-type-full-group (2001-05-30) - AA
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legacy (2001-06-12) - 363a
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resolution (2001-04-24) - RESOLUTIONS
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legacy (2001-03-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-05) - 288a
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accounts-with-accounts-type-full-group (2000-06-05) - AA
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legacy (2000-08-08) - 288a
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legacy (2000-07-04) - 288a
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legacy (2000-05-08) - 363s
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legacy (2000-03-08) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-11) - AA
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legacy (1999-04-26) - 363s
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legacy (1999-01-25) - 288a
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legacy (1999-01-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-18) - 287
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resolution (1998-05-15) - RESOLUTIONS
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miscellaneous (1998-05-15) - MISC
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accounts-with-accounts-type-full-group (1998-08-13) - AA
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-23) - RESOLUTIONS
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resolution (1997-12-08) - RESOLUTIONS
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legacy (1997-04-22) - 288b
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-full-group (1997-06-05) - AA
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legacy (1997-12-10) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-11-15) - RESOLUTIONS
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legacy (1996-09-19) - 395
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legacy (1996-02-14) - 288
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legacy (1996-05-25) - 122
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legacy (1996-05-26) - 363s
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legacy (1996-06-14) - 288
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accounts-with-accounts-type-full-group (1996-07-31) - AA
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legacy (1996-11-13) - 288a
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legacy (1996-11-15) - 123
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legacy (1996-11-25) - 88(2)R
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legacy (1996-04-09) - 288
keyboard_arrow_right 1995
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resolution (1995-12-14) - RESOLUTIONS
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resolution (1995-10-04) - RESOLUTIONS
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resolution (1995-04-23) - RESOLUTIONS
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legacy (1995-02-28) - 288
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legacy (1995-02-28) - 88(2)R
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accounts-with-accounts-type-small (1995-10-20) - AA
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certificate-change-of-name-company (1995-01-25) - CERTNM
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legacy (1995-03-28) - 287
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legacy (1995-04-19) - 288
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memorandum-articles (1995-12-14) - MEM/ARTS
-
legacy (1995-04-23) - 123
-
legacy (1995-04-20) - 288
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memorandum-articles (1995-04-23) - MEM/ARTS
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legacy (1995-04-30) - 363s
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legacy (1995-04-30) - 88(2)R
-
legacy (1995-05-10) - 225(1)
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legacy (1995-06-21) - 88(2)R
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legacy (1995-04-23) - 122
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-04-13) - NEWINC