Besso Special Groups Limited

Company Name	Besso Special Groups Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	05277286
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Previous Name	Quadrant Insurance Brokers Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(18 years, 7 months after company formation)
Appointment Duration	10 months, 3 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(19 years, 4 months after company formation)
Appointment Duration	1 month
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(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Kevin Bowers
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2007)
Role	Insurance Broker
Correspondence Address	17 Morrab Gardens Seven Kings Romford Essex IG3 9HG

Director Name	Mr John Boyce
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 Watermill Road Feering Essex CO5 9SR

Director Name	Mr Philip Murray Wheeler
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2006)
Role	Insurance Broker
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG

Director Name	Mr Geoffrey Stephen Wheeler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN

Secretary Name	Mr Philip Murray Wheeler
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 August 2005)
Role	Insurance Broker
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG

Secretary Name	Donald Robert Walton
Nationality	British
Status	Resigned
Appointed	22 August 2005(9 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Director Name	Donald Robert Walton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Director Name	Peter Graham Sweet
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Wokingham Berkshire RG41 4UY

Director Name	Alan David Fuller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	19 Halt Drive Linford Stanford Le Hope Essex SS17 0QZ

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	22 March 2006(1 year, 4 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	Howard Warner Green
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 June 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Larnaca The Common Thundersley Essex SS7 3LH

Director Name	Mr John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Mr Russell Brent Nichols
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 June 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Ian Anthony Maurice Tooke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 June 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Emanuel Road Langdon Hills Basildon Essex SS16 6EX

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(18 years, 4 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	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

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 £0.1	Besso LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,083,160
Net Worth	£17,354
Cash	£458
Current Liabilities	£493,015

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

4 January 2007	Delivered on: 13 January 2007 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 January 2007	Delivered on: 13 January 2007 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 September 2005	Delivered on: 6 October 2005 Satisfied on: 7 December 2015 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All company assets. See the mortgage charge document for full details. Fully Satisfied
15 September 2005	Delivered on: 20 September 2005 Satisfied on: 7 December 2015 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (21 pages)
19 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (20 pages)
20 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (20 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (19 pages)
25 July 2017	Full accounts made up to 31 December 2016 (19 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 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)
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)
9 February 2016	Director's details changed for Mr Russell Brent Nichols on 31 October 2015 (2 pages)
9 February 2016	Director's details changed for Mr Russell Brent Nichols on 31 October 2015 (2 pages)
7 December 2015	Satisfaction of charge 1 in full (1 page)
7 December 2015	Satisfaction of charge 1 in full (1 page)
7 December 2015	Satisfaction of charge 4 in full (1 page)
7 December 2015	Satisfaction of charge 4 in full (1 page)
7 December 2015	Satisfaction of charge 2 in full (1 page)
7 December 2015	Satisfaction of charge 3 in full (2 pages)
7 December 2015	Satisfaction of charge 2 in full (1 page)
7 December 2015	Satisfaction of charge 3 in full (2 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (7 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (7 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (7 pages)
7 October 2015	Full accounts made up to 31 December 2014 (17 pages)
7 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (7 pages)
22 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (7 pages)
22 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
10 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (7 pages)
10 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (7 pages)
10 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
15 August 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Full accounts made up to 31 December 2011 (17 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 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)
2 December 2009	Director's details changed for Russell Brent Nichols on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for John Philip Newcombe on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Russell Brent Nichols on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Russell Brent Nichols on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for John Philip Newcombe on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Ian Anthony Maurice Tooke on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Howard Warner Green on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Ian Anthony Maurice Tooke on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Howard Warner Green on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for John Philip Newcombe on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Ian Anthony Maurice Tooke on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Howard Warner Green on 1 October 2009 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
21 December 2008	Return made up to 03/11/08; full list of members (6 pages)
21 December 2008	Return made up to 03/11/08; 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)
1 May 2008	Director appointed ian anthony maurice tooke (2 pages)
1 May 2008	Director appointed ian anthony maurice tooke (2 pages)
23 April 2008	Director appointed russell brent nichols (2 pages)
23 April 2008	Director appointed russell brent nichols (2 pages)
21 April 2008	Appointment terminated director alan fuller (1 page)
21 April 2008	Appointment terminated director colin bird (1 page)
21 April 2008	Appointment terminated director donald walton (1 page)
21 April 2008	Appointment terminated director geoffrey wheeler (1 page)
21 April 2008	Director appointed howard warner green (2 pages)
21 April 2008	Appointment terminated director donald walton (1 page)
21 April 2008	Appointment terminated director john boyce (1 page)
21 April 2008	Appointment terminated director peter sweet (1 page)
21 April 2008	Appointment terminated director colin bird (1 page)
21 April 2008	Appointment terminated director peter sweet (1 page)
21 April 2008	Appointment terminated director alan fuller (1 page)
21 April 2008	Appointment terminated director john boyce (1 page)
21 April 2008	Director appointed john philip newcombe (2 pages)
21 April 2008	Appointment terminated director geoffrey wheeler (1 page)
21 April 2008	Director appointed john philip newcombe (2 pages)
21 April 2008	Director appointed howard warner green (2 pages)
4 April 2008	Memorandum and Articles of Association (13 pages)
4 April 2008	Memorandum and Articles of Association (13 pages)
4 April 2008	Memorandum and Articles of Association (13 pages)
26 March 2008	Company name changed quadrant insurance brokers LTD\certificate issued on 26/03/08 (2 pages)
26 March 2008	Company name changed quadrant insurance brokers LTD\certificate issued on 26/03/08 (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
13 December 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 December 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Secretary's particulars changed (9 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)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (5 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (5 pages)
10 December 2006	Return made up to 03/11/06; full list of members (10 pages)
10 December 2006	Return made up to 03/11/06; full list of members (10 pages)
10 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 August 2006	Full accounts made up to 31 December 2005 (13 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
9 December 2005	Return made up to 03/11/05; full list of members (13 pages)
9 December 2005	Return made up to 03/11/05; full list of members (13 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
9 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 September 2005	Ad 22/08/05--------- Â£ si [email protected]=510 Â£ ic 490/1000 (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Ad 22/08/05--------- Â£ si [email protected]=510 Â£ ic 490/1000 (2 pages)
9 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 September 2005	Registered office changed on 09/09/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
9 September 2005	Registered office changed on 09/09/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
9 September 2005	Secretary resigned (1 page)
8 September 2005	Ad 30/06/05--------- Â£ si [email protected]=489 Â£ ic 1/490 (2 pages)
8 September 2005	S-div 29/06/05 (1 page)
8 September 2005	Ad 30/06/05--------- Â£ si [email protected]=489 Â£ ic 1/490 (2 pages)
8 September 2005	S-div 29/06/05 (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	New director appointed (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
3 November 2004	Incorporation (10 pages)
3 November 2004	Incorporation (10 pages)

Besso Special Groups Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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