This company is commonly known as Besso Insurance Group Limited. The company was founded 30 years ago and was given the registration number 02918893. The firm's registered office is in LONDON. You can find them at Five Churchill Place, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BESSO INSURANCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 02918893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Five Churchill Place, Canary Wharf, London, England, E14 5RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 12 August 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 June 2023 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 14 March 2024 | Active |
| 31 Barrards Way, Seer Green, HP9 2YZ | Secretary | 20 March 2006 | Active |
| 70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP | Secretary | 15 February 1995 | Active |
| 59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN | Secretary | 31 January 1996 | Active |
| 38 Springfield Close, London, N12 7NT | Secretary | 07 September 2004 | Active |
| Kia Katina, London Road, Windlesham, GU20 6PJ | Secretary | 01 September 2005 | Active |
| 9 Elizabeth Drive, Hartford, Huntingdon, PE29 1WA | Secretary | 27 February 2004 | Active |
| 52, Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 13 April 1994 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 15 February 1995 | Active |
| 16 Bedford Street, Covent Garden, London, WC2E 9HF | Nominee Director | 13 April 1994 | Active |
| 6203 Regal Court, Charlotte, Usa, | Director | 14 November 2006 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 12 February 2015 | Active |
| 37 Kildare Terrace, London, W2 5JT | Director | 15 February 1995 | Active |
| Sundial House, Maddox Lane Bookham, Leatherhead, KT23 3BS | Director | 21 December 1998 | Active |
| 10504 Dairy Cort, Charlotte, Usa, | Director | 25 November 2002 | Active |
| 18302 Town Harbour Road, Cornelius, Usa, | Director | 28 May 2002 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 12 February 2015 | Active |
| 8-11, Crescent, London, EC3N 2LY | Director | 08 January 2013 | Active |
| 23, Via G Parini, Longone Al Segrino, Como, Italy, | Director | 18 September 2007 | Active |
| 6 Parthenia Road, London, SW6 4BA | Director | 13 November 2000 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 13 March 2023 | Active |
| Meadowcroft Gillhams Lane, Lynchmere, Haslemere, GU27 3ND | Director | 01 February 1996 | Active |
| 70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP | Director | 15 February 1995 | Active |
| Hambledon, 1 Verulam Avenue, Purley, CR8 3NR | Director | 15 February 1995 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 20 September 1996 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 13 January 2012 | Active |
| 4209 Cameron Oaks Drive, Charlotte, America, | Director | 22 June 2000 | Active |
| 24 Horn Lane, Woodford Green, IG8 9AA | Director | 25 November 2003 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 18 March 2014 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 25 October 2011 | Active |
| 2029 Harris Road, Charlotte, Usa, | Director | 15 January 2008 | Active |
| 8-11, Crescent, London, United Kingdom, EC3N 2LY | Director | 28 March 2011 | Active |
| 129 Middleton Drive, Charlotte, Usa, | Director | 14 November 2006 | Active |
| Ardonagh Specialty Holdings 2 Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Tower Bridge (One) Limited | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Churchill Place, London, England, E14 5RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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