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BESSO ESOP TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Besso Esop Trustee Limited. The company was founded 29 years ago and was given the registration number 03092707. The firm's registered office is in . You can find them at 8-11 Crescent, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BESSO ESOP TRUSTEE LIMITED
Company Number:03092707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8-11 Crescent, London, EC3N 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary12 August 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 June 2023Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director14 March 2024Active
31 Barrards Way, Seer Green, HP9 2YZ

Secretary27 April 2006Active
70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP

Secretary16 October 1995Active
59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN

Secretary31 January 1996Active
9 Elizabeth Drive, Hartford, Huntingdon, PE29 1WA

Secretary27 February 2004Active
52 Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary02 October 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 August 1995Active
37 Kildare Terrace, London, W2 5JT

Director16 October 1995Active
Sundial House, Maddox Lane Bookham, Leatherhead, KT23 3BS

Director25 February 1999Active
10504 Dairy Cort, Charlotte, Usa,

Director10 October 2003Active
18302 Town Harbour Road, Cornelius, Usa,

Director10 October 2003Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director13 March 2023Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director31 May 2022Active
8-11 Crescent, London, EC3N 2LY

Director12 February 2014Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director24 February 2014Active
Flat 8, 82 Onslow Gardens, London, SW7 3BS

Director23 April 2007Active
44832 Doral Drive, Indian Wells, California, 92210 76

Director16 October 1995Active
Toadshole Cottage, Old Road Feering, Colchester, CO5 9RN

Director01 September 2006Active
Gilridge, Sandy Lane, Kingswood, Tadworth, KT20 6NQ

Director10 October 2003Active
8-11 Crescent, London, EC3N 2LY

Director19 April 2016Active
52 Bedford Row, London, WC1R 4LR

Corporate Nominee Director02 October 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director18 August 1995Active

People with Significant Control

Besso Insurance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-11, Crescent, London, England, EC3N 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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