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Essbee55 Limited, EC3V 0XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESSBEE55 LIMITED

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

This company is commonly known as Essbee55 Limited. The company was founded 27 years ago and was given the registration number 03431227. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:ESSBEE55 LIMITED
Company Number:03431227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary05 December 2012Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director05 December 2012Active
3 Claremont Terrace, Brighton, BN1 6SH

Secretary04 February 1998Active
The Mill House, Leavenheath, CO6 4PT

Secretary09 September 1997Active
Hampden House, Great Hampden, Great Missenden, HP16 9RD

Corporate Secretary30 June 2000Active
The Mill House, Leavenheath, CO6 4PT

Director01 November 2001Active
The Mill House, Leavenheath, CO6 4PT

Director09 September 1997Active
42 Crutched Friars, London, EC3N 2AP

Director04 July 2001Active
85 Gracechurch Street, London, United Kingdom, EC3V 0AA

Corporate Director09 September 1997Active

People with Significant Control

Mr Saul David Biber
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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