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BESSO RISK SOLUTIONS LTD

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

This company is commonly known as Besso Risk Solutions Ltd. The company was founded 19 years ago and was given the registration number 05158123. The firm's registered office is in . You can find them at 8/11 Crescent, London, , . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:BESSO RISK SOLUTIONS LTD
Company Number:05158123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

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, England, EC3R 7PD

Director13 March 2023Active
Chantilly, North Street, Tillingham, Southminster, CM0 7ST

Director02 March 2006Active
31 Barrards Way, Seer Green, HP9 2YZ

Secretary22 March 2006Active
The Oasthouse, Headcorn Road, Smarden Bell, TN27 8PJ

Secretary01 October 2004Active
38 Springfield Close, London, N12 7NT

Secretary30 December 2004Active
58c London Road, Brentwood, CM14 4NJ

Secretary01 September 2005Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Secretary21 June 2004Active
8/11 Crescent, London, EC3N 2LY

Director02 March 2006Active
Wayside Cottage, The Green, Sarratt, WD3 6BH

Director02 March 2006Active
11 Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF

Director30 December 2004Active
19 Halt Drive, Linford, Stanford Le Hope, SS17 0QZ

Director08 March 2005Active
24 Horn Lane, Woodford Green, IG8 9AA

Director30 December 2004Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director30 June 2015Active
The Mulberries, Homestead Road, Ramsden Bellhouse, CM11 1RP

Director30 December 2004Active
The Oast House, Headcorn Road, Smarden Bell, TN27 8PJ

Director01 October 2004Active
58c London Road, Brentwood, CM14 4NJ

Director30 December 2004Active
42, Linver Road, New Kings Road, Fulham, SW6 3RB

Director30 December 2004Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Director21 June 2004Active

People with Significant Control

Besso Insurance Group Limited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:8-11, Crescent, London, England, EC3N 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Besso 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-04-13Officers

Appoint person director company with name date.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-09-05Officers

Appoint corporate secretary company with name date.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Termination director company with name termination date.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-10Accounts

Legacy.

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2022-01-10Other

Legacy.

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2022-01-10Other

Legacy.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type full.

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