BESSO INSURANCE GROUP LIMITED

Company Number		02918893
Company ID Number		02918893
Date formed		1994-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-11
Return next due		2025-04-25
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB653816325~~

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Company Officers of BESSO INSURANCE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JONATHAN FIELD	Company Secretary	2006-03-20
COLIN GEORGE BIRD	Director	1995-02-15
RODERICK RUDD CAXTON-SPENCER	Director	2015-02-12
ROBERT WILLIAM DOWMAN	Director	2015-02-12
HOWARD WARNER GREEN	Director	1996-09-20
STEPHEN PAUL GREENE	Director	2012-01-13
SAMANTHA JANE HOVEY	Director	2014-03-18
ANTHONY PHILIP HULSE	Director	2011-10-25
JAMES RICHARD LIGHTBOURNE	Director	2017-02-28
RUSSELL BRENT NICHOLS	Director	2015-02-12
CHRISTOPHER ROBERT TURNER SMITH	Director	2017-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAMILLA SARAH KENYON	Director	2011-03-28	2015-07-14
JULLIET KATHLEEN NATASHA DUNBAR	Director	2013-01-08	2013-06-06
BRIAN PETER MARSH	Director	2000-08-03	2011-03-31
MICHAEL BUTTNER	Director	2006-11-14	2011-03-28
MAGREGER HYDE	Director	2008-01-15	2011-03-28
JULLIET KATHLEEN NATASHA DUNBAR	Director	2007-09-18	2009-12-01
RICHARD JOHN GOWARD	Director	1995-02-15	2008-03-31
KRISTIN LESHER	Director	2006-11-14	2008-01-15
STEPHEN JOSEPH CROWTHER	Director	1998-12-21	2007-03-26
JILL MARIE ENZMANN	Director	2000-11-13	2006-11-14
ISMAIL DAWOOD	Director	2002-11-25	2006-09-01
ANDREW MICHAEL JOHN WHITING	Company Secretary	2005-09-01	2006-03-20
RONAK MAHINDRA POPAT	Company Secretary	2004-09-07	2005-09-01
PETER JAMES HICKS	Director	2003-11-25	2005-07-27
DAVID DEGORTER	Director	2002-05-28	2005-06-06
ANDREW WHITING	Company Secretary	2004-02-27	2004-09-07
JOYCE MARGARET JOHNSON	Company Secretary	1996-01-31	2004-02-27
JAMES HATCH	Director	2000-06-22	2002-05-28
STEPHEN SHERIDAN CLARKE	Director	1995-02-15	1998-12-21
DAVID HOWARD EVELEGH	Director	1996-02-01	1996-04-24
MICHAEL ROGER FORREST	Company Secretary	1995-02-15	1996-01-31
MICHAEL ROGER FORREST	Director	1995-02-15	1996-01-31
AA BREAMS REGISTRARS AND NOMINEES LIMITED	Nominated Secretary	1994-04-13	1995-02-15
BREAMS CORPORATE SERVICES	Nominated Director	1994-04-13	1995-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JONATHAN FIELD	BESSO INTERNATIONAL (LONDON) LIMITED	Company Secretary	2006-08-10	CURRENT	1997-10-02	Dissolved 2016-07-26
DAVID JONATHAN FIELD	G & R ASSOCIATES LIMITED	Company Secretary	2006-08-10	CURRENT	1998-01-29	Dissolved 2016-07-26
DAVID JONATHAN FIELD	SAMLER HAWKINS LIMITED	Company Secretary	2006-08-10	CURRENT	1976-06-21	Dissolved 2016-07-26
DAVID JONATHAN FIELD	GLADSTONE UNDERWRITING AGENCY LIMITED	Company Secretary	2006-08-10	CURRENT	1988-07-11	Active - Proposal to Strike off
DAVID JONATHAN FIELD	BESSO INSURANCE SERVICES LIMITED	Company Secretary	2006-08-10	CURRENT	1994-10-06	Active
DAVID JONATHAN FIELD	ABC INSURANCE SERVICES LIMITED	Company Secretary	2006-07-13	CURRENT	1984-09-04	Active - Proposal to Strike off
DAVID JONATHAN FIELD	H. BERNSTEIN INSURANCE BROKERS LIMITED	Company Secretary	2006-05-02	CURRENT	1953-01-31	Active
DAVID JONATHAN FIELD	BESSO ESOP TRUSTEE LIMITED	Company Secretary	2006-04-27	CURRENT	1995-08-18	Active
DAVID JONATHAN FIELD	C B C PERSONAL FINANCIAL SERVICES LIMITED	Company Secretary	2006-03-22	CURRENT	1987-05-27	Dissolved 2015-03-17
DAVID JONATHAN FIELD	O'SULLIVAN AND ASSOCIATES LIMITED	Company Secretary	2006-03-22	CURRENT	2004-01-13	Dissolved 2016-07-26
DAVID JONATHAN FIELD	BESSO RISK SOLUTIONS LTD	Company Secretary	2006-03-22	CURRENT	2004-06-21	Active - Proposal to Strike off
DAVID JONATHAN FIELD	BESSO TRANSPORTATION LIMITED	Company Secretary	2006-03-22	CURRENT	2004-11-03	Active
DAVID JONATHAN FIELD	RISK SOLUTIONS (LONDON) LTD	Company Secretary	2006-03-22	CURRENT	2003-12-11	Active - Proposal to Strike off
DAVID JONATHAN FIELD	CBC UK LIMITED	Company Secretary	2006-03-22	CURRENT	1985-12-23	Active
DAVID JONATHAN FIELD	BESSO AFFINITY GROUPS LIMITED	Company Secretary	2006-03-22	CURRENT	2004-11-08	Active - Proposal to Strike off
DAVID JONATHAN FIELD	BESSO LIMITED	Company Secretary	2006-03-22	CURRENT	1967-07-13	Active
DAVID JONATHAN FIELD	BESSO SPECIAL GROUPS LIMITED	Company Secretary	2006-03-22	CURRENT	2004-11-03	Active
DAVID JONATHAN FIELD	BESSO OPERATIONAL SUPPORT SERVICES LIMITED	Company Secretary	2006-03-22	CURRENT	2004-11-08	Active - Proposal to Strike off
DAVID JONATHAN FIELD	BESSO RE LIMITED	Company Secretary	2006-03-20	CURRENT	2003-09-24	Active - Proposal to Strike off
COLIN GEORGE BIRD	EAGLE WEST LIMITED	Director	2014-03-28	CURRENT	2013-03-15	Active - Proposal to Strike off
COLIN GEORGE BIRD	H. BERNSTEIN INSURANCE BROKERS LIMITED	Director	2006-07-10	CURRENT	1953-01-31	Active
COLIN GEORGE BIRD	BESSO AFFINITY GROUPS LIMITED	Director	2005-09-15	CURRENT	2004-11-08	Active - Proposal to Strike off
COLIN GEORGE BIRD	BESSO RE LIMITED	Director	2003-12-23	CURRENT	2003-09-24	Active - Proposal to Strike off
COLIN GEORGE BIRD	ABC INSURANCE SERVICES LIMITED	Director	1992-07-03	CURRENT	1984-09-04	Active - Proposal to Strike off
COLIN GEORGE BIRD	GLADSTONE UNDERWRITING AGENCY LIMITED	Director	1991-11-13	CURRENT	1988-07-11	Active - Proposal to Strike off
COLIN GEORGE BIRD	SAMLER HAWKINS LIMITED	Director	1991-10-26	CURRENT	1976-06-21	Dissolved 2016-07-26
COLIN GEORGE BIRD	BESSO LIMITED	Director	1991-07-26	CURRENT	1967-07-13	Active
RODERICK RUDD CAXTON-SPENCER	31 CLIVEDEN PLACE LTD	Director	2017-11-10	CURRENT	2017-11-10	Active
RODERICK RUDD CAXTON-SPENCER	LONDON SCOTTISH INTERNATIONAL LIMITED	Director	2015-05-20	CURRENT	2008-06-03	Active
RODERICK RUDD CAXTON-SPENCER	LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)	Director	2014-09-15	CURRENT	1881-10-22	Active
RODERICK RUDD CAXTON-SPENCER	BESSO INTERNATIONAL SPECIE LIMITED	Director	2014-04-15	CURRENT	2013-10-24	Active - Proposal to Strike off
RODERICK RUDD CAXTON-SPENCER	BESSO INTERNATIONAL (RE) LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active - Proposal to Strike off
RODERICK RUDD CAXTON-SPENCER	BGC BES PARTNERS LIMITED	Director	2012-03-20	CURRENT	2011-08-10	Liquidation
RODERICK RUDD CAXTON-SPENCER	BESSO LIMITED	Director	1997-12-04	CURRENT	1967-07-13	Active
ROBERT WILLIAM DOWMAN	MARATHON GLOBAL LIMITED	Director	2016-10-06	CURRENT	2016-06-03	Active - Proposal to Strike off
ROBERT WILLIAM DOWMAN	BESSO MARINE LIMITED	Director	2016-10-06	CURRENT	2016-06-08	Active - Proposal to Strike off
ROBERT WILLIAM DOWMAN	NEUTRAL BAY INVESTMENTS LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
ROBERT WILLIAM DOWMAN	BGC BES PARTNERS LIMITED	Director	2012-03-20	CURRENT	2011-08-10	Liquidation
ROBERT WILLIAM DOWMAN	BESSO LIMITED	Director	2003-02-27	CURRENT	1967-07-13	Active
HOWARD WARNER GREEN	BESSO TRANSPORTATION LIMITED	Director	2008-03-31	CURRENT	2004-11-03	Active
HOWARD WARNER GREEN	BESSO SPECIAL GROUPS LIMITED	Director	2008-03-31	CURRENT	2004-11-03	Active
HOWARD WARNER GREEN	BESSO LIMITED	Director	1996-09-20	CURRENT	1967-07-13	Active
STEPHEN PAUL GREENE	BESSO LIMITED	Director	2017-09-07	CURRENT	1967-07-13	Active
STEPHEN PAUL GREENE	RANKVALE EP LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active - Proposal to Strike off
STEPHEN PAUL GREENE	EED OVERSEAS LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Dissolved 2017-06-21
STEPHEN PAUL GREENE	BESSO INSURANCE SERVICES LIMITED	Director	2013-04-01	CURRENT	1994-10-06	Active
STEPHEN PAUL GREENE	MEMPHIS CITY BBQ & GRILL LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active - Proposal to Strike off
STEPHEN PAUL GREENE	APPLE PAN (1995) LIMITED	Director	2010-12-13	CURRENT	1994-10-11	Dissolved 2015-06-16
STEPHEN PAUL GREENE	APPLE PAN (1996) LIMITED	Director	2010-12-13	CURRENT	1996-05-17	Dissolved 2017-04-04
STEPHEN PAUL GREENE	EEDG REALISATIONS LIMITED	Director	2009-05-08	CURRENT	1998-07-24	Active - Proposal to Strike off
STEPHEN PAUL GREENE	EEDH REALISATIONS LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Dissolved 2017-08-12
STEPHEN PAUL GREENE	RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Dissolved 2016-06-07
STEPHEN PAUL GREENE	GREENESITE HOMES (TONBRIDGE) LIMITED	Director	2003-02-25	CURRENT	2003-02-25	Active - Proposal to Strike off
STEPHEN PAUL GREENE	BARONPARK LIMITED	Director	2003-02-19	CURRENT	1973-07-05	Active
STEPHEN PAUL GREENE	GREYBECK LIMITED	Director	2003-02-19	CURRENT	1983-12-05	Active
STEPHEN PAUL GREENE	RANKVALE PROJECTS LIMITED	Director	2003-02-19	CURRENT	1999-08-26	Active
STEPHEN PAUL GREENE	RANKVALE (HIGH WYCOMBE) LIMITED	Director	2003-02-19	CURRENT	1998-07-17	Active - Proposal to Strike off
STEPHEN PAUL GREENE	PRIME RETAIL (EUROPE) LIMITED	Director	2003-02-19	CURRENT	2001-10-29	Active
STEPHEN PAUL GREENE	RANKVALE LIMITED	Director	2003-02-19	CURRENT	1973-11-06	Active
STEPHEN PAUL GREENE	GREENESITE HOMES LIMITED	Director	2002-09-13	CURRENT	2002-09-13	Active - Proposal to Strike off
STEPHEN PAUL GREENE	THE PROPERTY PARTNERSHIP HOLDINGS LIMITED	Director	2002-09-13	CURRENT	2002-09-13	Active - Proposal to Strike off
STEPHEN PAUL GREENE	RANKSLADE LIMITED	Director	2002-03-31	CURRENT	1997-11-06	Active - Proposal to Strike off
STEPHEN PAUL GREENE	RANKVALE HOLDINGS LIMITED	Director	1998-02-01	CURRENT	1994-03-04	Active
SAMANTHA JANE HOVEY	MARATHON GLOBAL LIMITED	Director	2016-10-06	CURRENT	2016-06-03	Active - Proposal to Strike off
SAMANTHA JANE HOVEY	BESSO MARINE LIMITED	Director	2016-10-06	CURRENT	2016-06-08	Active - Proposal to Strike off
SAMANTHA JANE HOVEY	BESSO INTERNATIONAL (LONDON) LIMITED	Director	2015-06-30	CURRENT	1997-10-02	Dissolved 2016-07-26
SAMANTHA JANE HOVEY	G & R ASSOCIATES LIMITED	Director	2015-06-30	CURRENT	1998-01-29	Dissolved 2016-07-26
SAMANTHA JANE HOVEY	O'SULLIVAN AND ASSOCIATES LIMITED	Director	2015-06-30	CURRENT	2004-01-13	Dissolved 2016-07-26
SAMANTHA JANE HOVEY	BESSO RISK SOLUTIONS LTD	Director	2015-06-30	CURRENT	2004-06-21	Active - Proposal to Strike off
SAMANTHA JANE HOVEY	EAGLE WEST LIMITED	Director	2015-06-30	CURRENT	2013-03-15	Active - Proposal to Strike off
SAMANTHA JANE HOVEY	BGC BES PARTNERS LIMITED	Director	2015-06-30	CURRENT	2011-08-10	Liquidation
SAMANTHA JANE HOVEY	GWMJ LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active - Proposal to Strike off
SAMANTHA JANE HOVEY	BESSO LIMITED	Director	2014-03-18	CURRENT	1967-07-13	Active
SAMANTHA JANE HOVEY	HOWDEN CAPITAL MARKETS LIMITED	Director	2014-03-18	CURRENT	2004-01-21	Active
SAMANTHA JANE HOVEY	BESSO ESOP TRUSTEE LIMITED	Director	2014-02-24	CURRENT	1995-08-18	Active
SAMANTHA JANE HOVEY	PATERSON MARTIN LIMITED	Director	2014-02-24	CURRENT	2008-07-16	Active - Proposal to Strike off
SAMANTHA JANE HOVEY	BESSO OPERATIONAL SUPPORT SERVICES LIMITED	Director	2014-02-24	CURRENT	2004-11-08	Active - Proposal to Strike off
SAMANTHA JANE HOVEY	MARLYN LODGE MANAGEMENT COMPANY LIMITED	Director	2012-03-31	CURRENT	1983-03-28	Active
ANTHONY PHILIP HULSE	BESSO LIMITED	Director	2017-09-07	CURRENT	1967-07-13	Active
ANTHONY PHILIP HULSE	BESSO INSURANCE SERVICES LIMITED	Director	2013-04-01	CURRENT	1994-10-06	Active
JAMES RICHARD LIGHTBOURNE	CANTOR FITZGERALD EUROPE	Director	2018-05-24	CURRENT	1990-05-24	Active
JAMES RICHARD LIGHTBOURNE	TOWER BRIDGE (ONE) LIMITED	Director	2018-03-07	CURRENT	2015-06-20	Active
JAMES RICHARD LIGHTBOURNE	CSC COMMODITIES UK LIMITED	Director	2017-10-25	CURRENT	2013-10-02	Active
JAMES RICHARD LIGHTBOURNE	PROSPECT NUMBER 71 LIMITED	Director	2016-12-15	CURRENT	2009-12-18	Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE	SUNRISE GLOBAL BROKERS LIMITED	Director	2016-12-15	CURRENT	2010-12-13	Active
JAMES RICHARD LIGHTBOURNE	LUCERA (UK) LIMITED	Director	2016-11-04	CURRENT	2013-05-08	Active
JAMES RICHARD LIGHTBOURNE	BGC EUROPEAN GP LIMITED	Director	2016-10-28	CURRENT	2000-07-27	Active
JAMES RICHARD LIGHTBOURNE	BGC BROKERS GP LIMITED	Director	2016-10-28	CURRENT	2006-05-31	Active
JAMES RICHARD LIGHTBOURNE	CLIMATE WAREHOUSE UK LIMITED	Director	2016-03-16	CURRENT	2007-03-09	Dissolved 2017-06-15
JAMES RICHARD LIGHTBOURNE	CANTORCO2E LIMITED	Director	2016-03-16	CURRENT	2001-03-30	Active
JAMES RICHARD LIGHTBOURNE	CANTOR INDEX LIMITED	Director	2016-03-16	CURRENT	1998-01-02	Active
JAMES RICHARD LIGHTBOURNE	BGC STOCKHOLM GP LIMITED	Director	2016-03-10	CURRENT	2015-01-06	Dissolved 2017-03-07
JAMES RICHARD LIGHTBOURNE	LAKE SECURITIES LIMITED	Director	2016-03-10	CURRENT	2015-07-09	Dissolved 2017-09-12
JAMES RICHARD LIGHTBOURNE	EURO BROKERS HOLDINGS LIMITED	Director	2016-03-10	CURRENT	1987-01-09	Dissolved 2018-04-11
JAMES RICHARD LIGHTBOURNE	BGC TECHNOLOGY INTERNATIONAL LIMITED	Director	2016-03-10	CURRENT	1999-07-19	Active
JAMES RICHARD LIGHTBOURNE	KYTE CAPITAL MANAGEMENT LIMITED	Director	2016-03-10	CURRENT	2004-04-20	Active
JAMES RICHARD LIGHTBOURNE	BGC GP LIMITED	Director	2016-03-10	CURRENT	2006-06-22	Active
JAMES RICHARD LIGHTBOURNE	BGCM GP LIMITED	Director	2016-03-10	CURRENT	2014-12-06	Active
JAMES RICHARD LIGHTBOURNE	INTERACTIVE GAMES LIMITED	Director	2016-03-10	CURRENT	2015-11-13	Active
JAMES RICHARD LIGHTBOURNE	SEMINOLE FINANCIAL LIMITED	Director	2016-03-10	CURRENT	1988-03-01	Liquidation
JAMES RICHARD LIGHTBOURNE	MARTIN BROKERS GROUP LTD.	Director	2016-03-10	CURRENT	1992-09-01	Active
JAMES RICHARD LIGHTBOURNE	STERLING BROKERS LIMITED	Director	2016-03-10	CURRENT	2013-02-13	Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE	STERLING INTERNATIONAL BROKERS LIMITED	Director	2016-03-10	CURRENT	2013-02-13	Active
JAMES RICHARD LIGHTBOURNE	BGC INTERNATIONAL	Director	2016-03-10	CURRENT	1986-01-14	Active
JAMES RICHARD LIGHTBOURNE	BGC GLOBAL LIMITED	Director	2016-03-10	CURRENT	2000-07-27	Active
JAMES RICHARD LIGHTBOURNE	BGC INTERNATIONAL GP LIMITED	Director	2016-03-10	CURRENT	2004-03-09	Active
JAMES RICHARD LIGHTBOURNE	BGCSHLLP HOLDINGS LIMITED	Director	2016-03-10	CURRENT	2009-04-01	Active
JAMES RICHARD LIGHTBOURNE	BGC TECHNOLOGY A LIMITED	Director	2016-03-10	CURRENT	2009-07-31	Active
JAMES RICHARD LIGHTBOURNE	BGC TECHNOLOGY SUPPORT SERVICES LIMITED	Director	2016-03-10	CURRENT	2009-07-31	Active
JAMES RICHARD LIGHTBOURNE	GFI NEWGATE LIMITED	Director	2016-03-10	CURRENT	2010-03-22	Liquidation
JAMES RICHARD LIGHTBOURNE	IAGL LIMITED	Director	2016-03-10	CURRENT	2015-10-29	Active
JAMES RICHARD LIGHTBOURNE	TOWER BRIDGE GP LIMITED	Director	2016-03-10	CURRENT	2006-12-15	Active
JAMES RICHARD LIGHTBOURNE	BGC TECHNOLOGY B LIMITED	Director	2016-03-10	CURRENT	2009-07-31	Active
RUSSELL BRENT NICHOLS	MARATHON GLOBAL LIMITED	Director	2016-10-06	CURRENT	2016-06-03	Active - Proposal to Strike off
RUSSELL BRENT NICHOLS	BESSO MARINE LIMITED	Director	2016-10-06	CURRENT	2016-06-08	Active - Proposal to Strike off
RUSSELL BRENT NICHOLS	GWMJ LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active - Proposal to Strike off
RUSSELL BRENT NICHOLS	BGC BES PARTNERS LIMITED	Director	2012-03-20	CURRENT	2011-08-10	Liquidation
RUSSELL BRENT NICHOLS	BESSO TRANSPORTATION LIMITED	Director	2008-03-31	CURRENT	2004-11-03	Active
RUSSELL BRENT NICHOLS	BESSO SPECIAL GROUPS LIMITED	Director	2008-03-31	CURRENT	2004-11-03	Active
RUSSELL BRENT NICHOLS	BESSO LIMITED	Director	2002-03-08	CURRENT	1967-07-13	Active
CHRISTOPHER ROBERT TURNER SMITH	BESSO LIMITED	Director	2017-02-28	CURRENT	1967-07-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU
2024-03-19		DIRECTOR APPOINTED MR ANDREW DAVID WALLIN
2023-10-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10		Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-07		DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRENT NICHOLS
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR HOWARD WARNER GREEN
2023-06-07		Director's details changed for Mr Scott William Hough on 2023-06-07
2023-06-07		Director's details changed for Mr Scott William Hough on 2023-06-01
2023-04-13		DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2023-04-11		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-12		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05		Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-05	AP04	Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-01		APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER
2022-09-01		Termination of appointment of David Jonathan Field on 2022-08-12
2022-09-01	TM02	Termination of appointment of David Jonathan Field on 2022-08-12
2022-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DOWMAN
2022-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE BIRD
2022-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP HULSE
2022-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/22 FROM 8 - 11 Crescent London EC3N 2LY England
2022-02-11		Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2022-02-01
2022-02-11		CESSATION OF TOWER BRIDGE (ONE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11	PSC07	CESSATION OF TOWER BRIDGE (ONE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11	PSC02	Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2022-02-01
2022-01-06		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2021-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/21 FROM Five Churchill Place Canary Wharf London E14 5rd England
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/20 FROM One Churchill Place Canary Wharf London E14 5rd England
2019-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-11	AP01	DIRECTOR APPOINTED MR SHAUN DAVID LYNN
2018-11-29	AP01	DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2018-11-15	AP01	DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT
2018-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT TURNER SMITH
2018-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WARNER GREEN / 13/07/2018
2018-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE BIRD / 13/07/2018
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 141964.32
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 141964.32
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER SMITH
2017-03-15	AP01	DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE
2017-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029188930005
2017-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TOPPING
2017-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SCOONES
2017-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD RESHEFSKY
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/17 FROM 8-11 Crescent London EC3N 2LY
2016-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 141964.32
2016-10-07	SH06	09/09/16 STATEMENT OF CAPITAL GBP 141964.32
2016-10-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 150719.7
2016-09-07	SH19	07/09/16 STATEMENT OF CAPITAL GBP 150719.70
2016-09-07	SH20	STATEMENT BY DIRECTORS
2016-09-07	CAP-SS	SOLVENCY STATEMENT DATED 22/08/16
2016-09-07	RES06	REDUCE ISSUED CAPITAL 02/09/2016
2016-06-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 150719.7
2016-06-15	SH01	13/06/16 STATEMENT OF CAPITAL GBP 150719.7
2016-06-15	ANNOTATION	Clarification
2016-06-15	RP04	SECOND FILING FOR FORM SH01
2016-05-26	SH01	18/04/16 STATEMENT OF CAPITAL GBP 149523.94
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 140768.56
2016-05-12	AR01	13/04/16 FULL LIST
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRENT NICHOLS / 31/10/2015
2015-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029188930004
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029188930005
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-11	SH03	RETURN OF PURCHASE OF OWN SHARES 30/09/15 TREASURY CAPITAL GBP 4535.08
2015-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMILLA KENYON
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 145303.64
2015-05-13	AR01	13/04/15 FULL LIST
2015-04-23	AP01	DIRECTOR APPOINTED MR CAMPBELL RICHARD SCOONES
2015-02-27	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM DOWMAN
2015-02-27	AP01	DIRECTOR APPOINTED MR RUSSELL BRENT NICHOLS
2015-02-27	AP01	DIRECTOR APPOINTED MR RODERICK RUDD CAXTON-SPENCER
2014-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029188930004
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD RESHEFSKY / 25/07/2014
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 145303.64
2014-06-03	AR01	13/04/14 FULL LIST
2014-05-06	AP01	DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN
2014-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD RESHEFSKY / 31/12/2013
2013-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TOPPING / 20/11/2013
2013-10-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-10-14	RES01	ALTER ARTICLES 23/09/2013
2013-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JULLIET DUNBAR
2013-06-18	AR01	13/04/13 FULL LIST
2013-04-04	SH01	01/11/12 STATEMENT OF CAPITAL GBP 145303.64
2013-01-30	AP01	DIRECTOR APPOINTED JULLIET KATHLEEN NATASHA DUNBAR
2013-01-07	AP01	DIRECTOR APPOINTED RONALD RESHEFSKY
2012-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SARAH KENYON / 29/10/2012
2012-12-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE
2012-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-11	SH01	29/05/12 STATEMENT OF CAPITAL GBP 133046.10
2012-06-07	AR01	13/04/12 FULL LIST
2012-04-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-04-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-12	RES01	ADOPT ARTICLES 16/03/2012
2012-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-20	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL GREENE
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL
2011-11-15	AP01	DIRECTOR APPOINTED ANTHONY PHILIP HULSE
2011-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-24	RES15	CHANGE OF NAME 23/06/2011
2011-06-24	CERTNM	COMPANY NAME CHANGED BESSO HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-24	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-06-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-23	AR01	13/04/11 FULL LIST
2011-05-06	AP01	DIRECTOR APPOINTED CAMILLA SARAH KENYON
2011-04-26	SH02	31/03/11 STATEMENT OF CAPITAL GBP 124590.60
2011-04-26	RES16	REDEMPTION OF SHARES 30/03/2011
2011-04-26	RES13	SHARES CONVERTED INTO PREFERENCE ORDINARY SHARES 30/03/2011
2011-04-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-04-26	RES01	ADOPT ARTICLES 30/03/2011
2011-04-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSH
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGREGER HYDE
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTNER
2011-04-19	AP01	DIRECTOR APPOINTED MICHAEL JOHN WADE
2011-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-04-19	RES01	ALTER ARTICLES 30/03/2011
2011-04-19	RES13	RE SECT 175 CONFLICT OF INTEREST 30/03/2011
2010-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-17	AR01	13/04/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TOPPING / 14/05/2010
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULLIET DUNBAR
2010-04-22	AP01	DIRECTOR APPOINTED DANIEL JOHN TOPPING
2009-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-07	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULLIET DUNBAR / 25/02/2008
2008-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-06-06	363s	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD GOWARD
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR DAVID POOLE
2008-02-06	288b	DIRECTOR RESIGNED
2008-02-06	288a	NEW DIRECTOR APPOINTED
2007-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BESSO INSURANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BESSO INSURANCE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-10	Satisfied	CLYDESDALE BANK PLC
	2014-07-31	Satisfied	B.P. MARSH & COMPANY LIMITED
DEBENTURE	2012-03-23	Satisfied	BRIAN MARSH ENTERPRISES LIMITED
DEBENTURE	2008-07-26	Satisfied	B.P. MARSH & COMPANY LIMITED
DEBENTURE	1996-09-19	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESSO INSURANCE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BESSO INSURANCE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BESSO INSURANCE GROUP LIMITED

Trademarks

We have not found any records of BESSO INSURANCE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BESSO INSURANCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BESSO INSURANCE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BESSO INSURANCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BESSO INSURANCE GROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-06-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BESSO INSURANCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BESSO INSURANCE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Need more information?

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Last Datalog update:	2024-04-17 15:17:30
Primary Source:	Companies House

Company Overview

Company Officers of BESSO INSURANCE GROUP LIMITED

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