Besso Llp

Company Name	Besso Llp
Company Status	Active
Company Number	OC383208
Category	Limited Liability Partnership
Incorporation Date	8 March 2013(11 years, 1 month ago)

Directors

LLP Member Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(10 years, 2 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

LLP Member Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(11 years 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

LLP Member Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	12 August 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

LLP Member Name	Mr Russell Brent Nichols
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Roderick Rudd Caxton-Spencer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Designated Member Name	Mr David Jonathan Field
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Debra Karen Flatt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Adrian John White
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Ian Anthony Maurice Tooke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Fabio Roberto Strazzer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Stuart Michael Short
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mrs Janet Rosemary Ollis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Graeme Alan Nicoll
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Howard Warner Green
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Richard John Goward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Robert William Dowman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr James Ian Burnell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Besso 8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Kenneth Robert Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Garry William Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Alan David Fuller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	David Michael Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Peter Mahoney
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Michael Lee
Date of Birth	November 1984 (Born 39 years ago)
Status	Resigned
Appointed	01 April 2019(6 years after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

LLP Member Name	Mr Stephen Duncan Lerigo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Felix Schade
Date of Birth	March 1955 (Born 69 years ago)
Status	Resigned
Appointed	01 January 2021(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

LLP Member Name	Mr Glenn Dominic Watson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

LLP Member Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(10 years after company formation)
Appointment Duration	1 year (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

LLP Designated Member Name	Besso Insurance Group Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Correspondence Address	8-11 Crescent London EC3N 2LY

Contact

Website	www.besso.co.uk
Telephone	020 74801000
Telephone region	London

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

Financials

Year	2014
Turnover	£21,164,214
Net Worth	£103,969
Cash	£510,184
Current Liabilities	£608,159

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

16 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (19 pages)
18 December 2019	Termination of appointment of Colin George Bird as a member on 31 August 2019 (1 page)
2 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Michael Lee as a member on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Kenneth Robert Barrett as a member on 31 December 2018 (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (18 pages)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Garry William Bright as a member on 30 September 2017 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
5 April 2016	Annual return made up to 8 March 2016 (19 pages)
13 January 2016	Termination of appointment of Colin David Marshall as a member on 30 June 2015 (1 page)
13 January 2016	Termination of appointment of Colin David Marshall as a member on 30 June 2015 (1 page)
21 December 2015	Full accounts made up to 31 March 2015 (15 pages)
21 December 2015	Full accounts made up to 31 March 2015 (15 pages)
29 September 2015	Termination of appointment of Alan David Fuller as a member on 18 September 2015 (1 page)
29 September 2015	Termination of appointment of Alan David Fuller as a member on 18 September 2015 (1 page)
2 April 2015	Annual return made up to 8 March 2015 (20 pages)
2 April 2015	Annual return made up to 8 March 2015 (20 pages)
2 April 2015	Annual return made up to 8 March 2015 (20 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
14 July 2014	Termination of appointment of David Michael Smith as a member on 13 May 2014 (1 page)
14 July 2014	Termination of appointment of Debra Karen Flatt as a member on 30 May 2014 (1 page)
14 July 2014	Member's details changed for Mr Roderick Rudd Caxton-Spencer on 14 July 2014 (2 pages)
14 July 2014	Member's details changed for Mr David Jonathan Field on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Debra Karen Flatt as a member on 30 May 2014 (1 page)
14 July 2014	Termination of appointment of Peter Mahoney as a member on 31 March 2014 (1 page)
14 July 2014	Termination of appointment of David Michael Smith as a member on 13 May 2014 (1 page)
14 July 2014	Member's details changed for Mr David Jonathan Field on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Peter Mahoney as a member on 31 March 2014 (1 page)
14 July 2014	Member's details changed for Mr Roderick Rudd Caxton-Spencer on 14 July 2014 (2 pages)
6 May 2014	Annual return made up to 8 March 2014 (23 pages)
6 May 2014	Annual return made up to 8 March 2014 (23 pages)
6 May 2014	Annual return made up to 8 March 2014 (23 pages)
11 March 2014	Termination of appointment of Philip Newlyn as a member (2 pages)
11 March 2014	Termination of appointment of Philip Newlyn as a member (2 pages)
30 April 2013	Appointment of Alan David Fuller as a member (3 pages)
30 April 2013	Appointment of Debra Karen Flatt as a member (3 pages)
30 April 2013	Appointment of Stuart Michael Short as a member (3 pages)
30 April 2013	Appointment of Colin David Marshall as a member (3 pages)
30 April 2013	Appointment of Garry William Bright as a member (3 pages)
30 April 2013	Appointment of Mr Richard John Goward as a member (3 pages)
30 April 2013	Appointment of Colin David Marshall as a member (3 pages)
30 April 2013	Appointment of Fabio Roberto Strazzer as a member (3 pages)
30 April 2013	Appointment of Howard Warner Green as a member (3 pages)
30 April 2013	Appointment of Graeme Alan Nicoll as a member (3 pages)
30 April 2013	Appointment of Peter Mahoney as a member (3 pages)
30 April 2013	Appointment of Mr Robert William Dowman as a member (3 pages)
30 April 2013	Appointment of Ian Anthony Maurice Tooke as a member (3 pages)
30 April 2013	Appointment of Ian Anthony Maurice Tooke as a member (3 pages)
30 April 2013	Appointment of Mr Colin George Bird as a member (3 pages)
30 April 2013	Appointment of David Michael Smith as a member (3 pages)
30 April 2013	Appointment of Adrian John White as a member (3 pages)
30 April 2013	Appointment of David Michael Smith as a member (3 pages)
30 April 2013	Appointment of Janet Rosemary Ollis as a member (3 pages)
30 April 2013	Appointment of David Jonathan Field as a member (3 pages)
30 April 2013	Appointment of Debra Karen Flatt as a member (3 pages)
30 April 2013	Appointment of Mr Colin George Bird as a member (3 pages)
30 April 2013	Appointment of Fabio Roberto Strazzer as a member (3 pages)
30 April 2013	Appointment of Mr Kenneth Robert Barrett as a member (3 pages)
30 April 2013	Appointment of Peter Mahoney as a member (3 pages)
30 April 2013	Appointment of James Ian Burnell as a member (3 pages)
30 April 2013	Appointment of David Jonathan Field as a member (3 pages)
30 April 2013	Appointment of Mr Philip Peter Newlyn as a member (3 pages)
30 April 2013	Appointment of Janet Rosemary Ollis as a member (3 pages)
30 April 2013	Appointment of James Ian Burnell as a member (3 pages)
30 April 2013	Appointment of Mr Kenneth Robert Barrett as a member (3 pages)
30 April 2013	Appointment of Alan David Fuller as a member (3 pages)
30 April 2013	Appointment of Mr Robert William Dowman as a member (3 pages)
30 April 2013	Appointment of Stuart Michael Short as a member (3 pages)
30 April 2013	Appointment of Garry William Bright as a member (3 pages)
30 April 2013	Appointment of Graeme Alan Nicoll as a member (3 pages)
30 April 2013	Appointment of Howard Warner Green as a member (3 pages)
30 April 2013	Appointment of Mr Philip Peter Newlyn as a member (3 pages)
30 April 2013	Appointment of Mr Richard John Goward as a member (3 pages)
30 April 2013	Appointment of Adrian John White as a member (3 pages)
8 March 2013	Incorporation of a limited liability partnership (9 pages)
8 March 2013	Incorporation of a limited liability partnership (9 pages)

Besso Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London