Besso Risk Solutions Ltd

Company Name	Besso Risk Solutions Ltd
Company Status	Dissolved
Company Number	05158123
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)
Previous Names	Ibis (889) Limited and CBC Re Limited

Business Activity

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

Directors

Director Name	Mr John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 06 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Closed
Appointed	13 March 2023(18 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 06 June 2023)
Role	Group Finance 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, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 06 June 2023)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	John Nicholas Phillips
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2005)
Role	Reinsurance Broker
Correspondence Address	The Oast House Headcorn Road Smarden Bell Kent TN27 8PJ

Secretary Name	Jane Adele Phillips
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 months, 1 week after company formation)
Appointment Duration	3 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	The Oasthouse Headcorn Road Smarden Bell Kent TN27 8PJ

Director Name	Mr Peter James Hicks
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(6 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 July 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Horn Lane Woodford Green Essex IG8 9AA

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(6 months, 1 week after company formation)
Appointment Duration	10 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	Jeffrey Wright
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(6 months, 1 week after company formation)
Appointment Duration	7 months (resigned 29 July 2005)
Role	Insurance Broker
Correspondence Address	42 Linver Road New Kings Road Fulham SW6 3RB

Director Name	Donald Robert Walton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Director Name	Mr Robert McDonald Duff
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 July 2005)
Role	Broker
Country of Residence	England
Correspondence Address	11 Passalewe Lane Wavendon Gate Milton Keynes MK7 7RF

Secretary Name	Ronak Mahindra Popat
Nationality	British
Status	Resigned
Appointed	30 December 2004(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 01 September 2005)
Role	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	08 March 2005(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 March 2006)
Role	Unsurence Broker
Country of Residence	United Kingdom
Correspondence Address	19 Halt Drive Linford Stanford Le Hope Essex SS17 0QZ

Secretary Name	Donald Robert Walton
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Director Name	Charles Close Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 February 2010)
Role	Insurance Broker
Correspondence Address	Wayside Cottage The Green Sarratt Hertfordshire WD3 6BH

Director Name	Michael Bainbridge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 year, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	8/11 Crescent London EC3N 2LY

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	22 March 2006(1 year, 9 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	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(11 years after company formation)
Appointment Duration	6 years, 11 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	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

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

2k at £1	Besso LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,136
Net Worth	-£487,914
Cash	£1,183
Current Liabilities	£520,076

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (22 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (22 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (22 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (20 pages)
27 July 2017	Full accounts made up to 31 December 2016 (20 pages)
3 July 2017	Notification of Besso Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Besso Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Besso Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Notification of Besso Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (4 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (4 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)
19 August 2015	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 pages)
19 August 2015	Termination of appointment of Michael Bainbridge as a director on 30 June 2015 (1 page)
19 August 2015	Termination of appointment of Michael Bainbridge as a director on 30 June 2015 (1 page)
19 August 2015	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 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)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000 (5 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000 (5 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)
25 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2,000 (5 pages)
25 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2,000 (5 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)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
15 August 2012	Full accounts made up to 31 December 2011 (16 pages)
15 August 2012	Full accounts made up to 31 December 2011 (16 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Michael Bainbridge on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Michael Bainbridge on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Michael Bainbridge on 1 October 2009 (2 pages)
16 March 2010	Termination of appointment of Charles Close Smith as a director (2 pages)
16 March 2010	Termination of appointment of Charles Close Smith as a director (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
26 June 2009	Return made up to 21/06/09; full list of members (9 pages)
26 June 2009	Return made up to 21/06/09; full list of members (9 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Return made up to 21/06/07; no change of members (8 pages)
23 July 2007	Return made up to 21/06/07; no change of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Return made up to 21/06/06; full list of members (9 pages)
20 July 2006	Return made up to 21/06/06; full list of members (9 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
21 March 2006	Â£ nc 1000/2000 30/12/05 (1 page)
21 March 2006	Ad 30/12/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (3 pages)
21 March 2006	Particulars of contract relating to shares (3 pages)
21 March 2006	Â£ nc 1000/2000 30/12/05 (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Particulars of contract relating to shares (3 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Ad 30/12/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (3 pages)
13 March 2006	Company name changed CBC re LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed CBC re LIMITED\certificate issued on 13/03/06 (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
13 July 2005	Return made up to 21/06/05; full list of members (10 pages)
13 July 2005	Return made up to 21/06/05; full list of members (10 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
25 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
19 January 2005	Ad 30/12/04--------- Â£ si 510@1=510 Â£ ic 490/1000 (2 pages)
19 January 2005	Ad 30/12/04--------- Â£ si 510@1=510 Â£ ic 490/1000 (2 pages)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
23 December 2004	Company name changed ibis (889) LIMITED\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed ibis (889) LIMITED\certificate issued on 23/12/04 (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
15 October 2004	Ad 08/10/04--------- Â£ si 489@1=489 Â£ ic 1/490 (3 pages)
15 October 2004	Ad 08/10/04--------- Â£ si 489@1=489 Â£ ic 1/490 (3 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
21 June 2004	Incorporation (39 pages)
21 June 2004	Incorporation (39 pages)

Besso Risk Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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