Besso Esop Trustee Limited

Company Name	Besso Esop Trustee Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	03092707
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Previous Name	Excellence At Its Best Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(27 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(28 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	12 August 2022(27 years after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	37 Kildare Terrace London W2 5JT

Director Name	William Samuel Moody
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 14 November 2005)
Role	Insurance Broker
Correspondence Address	44832 Doral Drive Indian Wells California Usa 92210 76

Secretary Name	Mr Michael Roger Forrest
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Secretary Name	Joyce Margaret Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1996(5 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 27 February 2004)
Role	Personal Assistant
Correspondence Address	59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sundial House Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Ismail Dawood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2006)
Role	Banker
Correspondence Address	10504 Dairy Cort Charlotte 28277 United States

Director Name	David Degorter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 04 October 2005)
Role	Insurance
Correspondence Address	18302 Town Harbour Road Cornelius North Carolina 28031 United States

Director Name	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Secretary Name	Andrew Whiting
Nationality	British
Status	Resigned
Appointed	27 February 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2006)
Role	Company Director
Correspondence Address	9 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	27 April 2006(10 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 August 2022)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toadshole Cottage Old Road Feering Colchester Essex CO5 9RN

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 82 Onslow Gardens London SW7 3BS

Director Name	Mr David Jonathan Field
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2014(18 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 February 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(18 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Daniel John Topping
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(20 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Mark William Farley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks (resigned 16 October 1995)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	besso.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Besso Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

18 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 March 2017	Termination of appointment of Daniel John Topping as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Daniel John Topping as a director on 28 February 2017 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 April 2016	Appointment of Mr Daniel John Topping as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mr Daniel John Topping as a director on 19 April 2016 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
16 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
7 March 2014	Termination of appointment of David Field as a director (1 page)
7 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
7 March 2014	Appointment of Mr David Jonathan Field as a director (2 pages)
7 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
7 March 2014	Appointment of Mr David Jonathan Field as a director (2 pages)
7 March 2014	Termination of appointment of David Field as a director (1 page)
6 March 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
6 March 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
1 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Brian Marsh as a director (2 pages)
6 May 2011	Termination of appointment of Brian Marsh as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 September 2009	Return made up to 18/08/09; full list of members (3 pages)
7 September 2009	Return made up to 18/08/09; full list of members (3 pages)
30 September 2008	Return made up to 18/08/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2008	Return made up to 18/08/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 September 2007	Return made up to 18/08/07; no change of members (7 pages)
21 September 2007	Return made up to 18/08/07; no change of members (7 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (3 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
25 September 2006	Return made up to 18/08/06; full list of members (7 pages)
25 September 2006	Return made up to 18/08/06; full list of members (7 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 September 2005	Return made up to 18/08/05; full list of members (8 pages)
5 September 2005	Return made up to 18/08/05; full list of members (8 pages)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 September 2004	Return made up to 18/08/04; full list of members (8 pages)
1 September 2004	Return made up to 18/08/04; full list of members (8 pages)
7 May 2004	New secretary appointed (1 page)
7 May 2004	New secretary appointed (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
16 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 363(288) ‐ Director's particulars changed (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 September 2001	Return made up to 18/08/01; full list of members (6 pages)
13 September 2001	Return made up to 18/08/01; full list of members (6 pages)
13 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 August 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: fisrt floor jutland house 10-12 alie street london E1 8DE (1 page)
18 December 1998	Registered office changed on 18/12/98 from: fisrt floor jutland house 10-12 alie street london E1 8DE (1 page)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998	Return made up to 18/08/98; no change of members (4 pages)
1 September 1998	Return made up to 18/08/98; no change of members (4 pages)
29 August 1997	Return made up to 18/08/97; full list of members (6 pages)
29 August 1997	Return made up to 18/08/97; full list of members (6 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 September 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/09/96 (8 pages)
13 September 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/09/96 (8 pages)
14 February 1996	New secretary appointed (1 page)
14 February 1996	New secretary appointed (1 page)
22 December 1995	New director appointed (3 pages)
22 December 1995	New director appointed (3 pages)
25 October 1995	Memorandum and Articles of Association (12 pages)
25 October 1995	Memorandum and Articles of Association (12 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 16 bedford street london WC2E 9HF (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 16 bedford street london WC2E 9HF (1 page)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Accounting reference date notified as 31/12 (1 page)
19 October 1995	Accounting reference date notified as 31/12 (1 page)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	Company name changed excellence at its best LIMITED\certificate issued on 16/10/95 (6 pages)
16 October 1995	Company name changed excellence at its best LIMITED\certificate issued on 16/10/95 (6 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
5 October 1995	Registered office changed on 05/10/95 from: chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB (1 page)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB (1 page)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
5 October 1995	New director appointed (2 pages)
18 August 1995	Incorporation (12 pages)
18 August 1995	Incorporation (12 pages)

Besso Esop Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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