Besso Re Limited

Company Name	Besso Re Limited
Company Status	Dissolved
Company Number	04910240
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Mark William Farley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2022(18 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 October 2022)
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	Closed
Appointed	12 August 2022(18 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 25 October 2022)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Kenneth Robert Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chestnut Lodge Watling Street Rochester Kent ME2 3UQ

Secretary Name	Deborah Anne Barrett
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Lodge Watling Street Rochester Kent ME2 3UQ

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Mulberries Homestead Road Ramsden Bellhouse Essex CM11 1RP

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	06 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 03 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Mr Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Director Name	Mr Garry William Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Avenue Brentwood Essex CM13 2AD

Secretary Name	Ronak Mahindra Popat
Nationality	British
Status	Resigned
Appointed	03 September 2004(11 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 01 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Springfield Close London N12 7NT

Director Name	Alan David Fuller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 2011)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	19 Halt Drive Linford Stanford Le Hope Essex SS17 0QZ

Secretary Name	Mr Andrew Michael John Whiting
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years, 5 months after company formation)
Appointment Duration	16 years, 4 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	07 April 2006(2 years, 6 months after company formation)
Appointment Duration	7 years, 10 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	Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Director Name	Miss Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

10k at £1	Besso LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,374,096
Net Worth	£15,805
Current Liabilities	£1,426,088

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
5 September 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022 (2 pages)
1 September 2022	Termination of appointment of David Jonathan Field as a secretary on 12 August 2022 (1 page)
15 June 2022	Appointment of Mr Mark William Farley as a director on 31 May 2022 (2 pages)
15 June 2022	Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022 (1 page)
12 April 2022	Voluntary strike-off action has been suspended (1 page)
22 March 2022	Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 22 March 2022 (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
21 February 2022	Application to strike the company off the register (1 page)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
15 November 2021	Cessation of Besso Limited as a person with significant control on 27 July 2021 (1 page)
1 October 2021	Notification of Besso Insurance Group Limited as a person with significant control on 27 July 2021 (1 page)
1 October 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
18 January 2021	Full accounts made up to 31 December 2019 (21 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (20 pages)
1 April 2019	Termination of appointment of Colin George Bird as a director on 28 February 2019 (1 page)
1 April 2019	Appointment of Ms Samantha Jane Hovey as a director on 28 February 2019 (2 pages)
3 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (20 pages)
9 January 2018	Termination of appointment of Kenneth Robert Barrett as a director on 31 December 2017 (1 page)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (19 pages)
24 July 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 (5 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 (5 pages)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
5 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,000 (6 pages)
5 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,000 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (7 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Termination of appointment of Garry Bright as a director (1 page)
11 June 2013	Termination of appointment of Garry Bright as a director (1 page)
29 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
29 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
15 August 2012	Full accounts made up to 31 December 2011 (21 pages)
15 August 2012	Full accounts made up to 31 December 2011 (21 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
28 September 2011	Termination of appointment of Alan Fuller as a director (2 pages)
28 September 2011	Termination of appointment of Alan Fuller as a director (2 pages)
1 February 2011	Termination of appointment of Andrew Whiting as a director (2 pages)
1 February 2011	Termination of appointment of Andrew Whiting as a director (2 pages)
22 October 2010	Director's details changed for Garry William Bright on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Garry William Bright on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Director's details changed for Garry William Bright on 1 October 2009 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2009	Return made up to 24/09/09; full list of members (6 pages)
28 September 2009	Return made up to 24/09/09; full list of members (6 pages)
24 September 2009	Full accounts made up to 31 December 2008 (17 pages)
24 September 2009	Full accounts made up to 31 December 2008 (17 pages)
17 October 2008	Return made up to 24/09/08; full list of members (6 pages)
17 October 2008	Return made up to 24/09/08; full list of members (6 pages)
22 September 2008	Full accounts made up to 31 December 2007 (17 pages)
22 September 2008	Full accounts made up to 31 December 2007 (17 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Return made up to 24/09/07; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2007	Return made up to 24/09/07; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
31 October 2006	Return made up to 24/09/06; full list of members (10 pages)
31 October 2006	Return made up to 24/09/06; full list of members (10 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
18 November 2005	Return made up to 24/09/05; full list of members (10 pages)
18 November 2005	Return made up to 24/09/05; full list of members (10 pages)
1 November 2005	New secretary appointed (1 page)
1 November 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
13 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Secretary resigned (1 page)
3 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 July 2004	Ad 22/12/03--------- Â£ si 4899@1=4899 Â£ ic 1/4900 (2 pages)
6 July 2004	Nc inc already adjusted 22/12/03 (2 pages)
6 July 2004	Ad 23/12/03--------- Â£ si 5100@1=5100 Â£ ic 4900/10000 (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Nc inc already adjusted 22/12/03 (2 pages)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 July 2004	Ad 22/12/03--------- Â£ si 4899@1=4899 Â£ ic 1/4900 (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Ad 23/12/03--------- Â£ si 5100@1=5100 Â£ ic 4900/10000 (2 pages)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 March 2004	New director appointed (1 page)
22 March 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (3 pages)
17 January 2004	New director appointed (3 pages)
13 January 2004	New secretary appointed (1 page)
13 January 2004	New secretary appointed (1 page)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (3 pages)
5 January 2004	Registered office changed on 05/01/04 from: chestnut lodge, watling street rochester kent ME2 3UQ (1 page)
5 January 2004	Location of register of members (1 page)
5 January 2004	Location of register of members (1 page)
5 January 2004	Registered office changed on 05/01/04 from: chestnut lodge, watling street rochester kent ME2 3UQ (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Incorporation (17 pages)
24 September 2003	Incorporation (17 pages)

Besso Re Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London