BESSO INSURANCE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02918893 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1994 |
| Age | 30 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BESSO INSURANCE GROUP LIMITED is an active private limited company with number 02918893. It was incorporated 30 years, 1 month, 25 days ago, on 13 April 1994. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, England.
People
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 12 Aug 2022
Current time on role 1 year, 9 months, 27 days
Director
Company Director
ACTIVEAssigned on 01 Jun 2023
Current time on role 1 year, 7 days
Director
Company Director
ACTIVEAssigned on 14 Mar 2024
Current time on role 2 months, 25 days
Secretary
RESIGNEDAssigned on 20 Mar 2006
Resigned on 12 Aug 2022
Time on role 16 years, 4 months, 23 days
Secretary
Director Amd Secretary
RESIGNEDAssigned on 15 Feb 1995
Resigned on 31 Jan 1996
Time on role 11 months, 16 days
Secretary
Pa
RESIGNEDAssigned on 31 Jan 1996
Resigned on 27 Feb 2004
Time on role 8 years, 27 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 07 Sep 2004
Resigned on 01 Sep 2005
Time on role 11 months, 25 days
Secretary
RESIGNEDAssigned on 01 Sep 2005
Resigned on 20 Mar 2006
Time on role 6 months, 19 days
Secretary
RESIGNEDAssigned on 27 Feb 2004
Resigned on 07 Sep 2004
Time on role 6 months, 9 days
BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Apr 1994
Resigned on 15 Feb 1995
Time on role 10 months, 2 days
Director
Insurance Broker
RESIGNEDAssigned on 15 Feb 1995
Resigned on 13 Apr 2022
Time on role 27 years, 1 month, 26 days
Director
Asset Manager
RESIGNEDAssigned on 14 Nov 2006
Resigned on 28 Mar 2011
Time on role 4 years, 4 months, 14 days
Director
Insurance Broker
RESIGNEDAssigned on 12 Feb 2015
Resigned on 02 Aug 2022
Time on role 7 years, 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 15 Feb 1995
Resigned on 21 Dec 1998
Time on role 3 years, 10 months, 6 days
Director
Director
RESIGNEDAssigned on 21 Dec 1998
Resigned on 26 Mar 2007
Time on role 8 years, 3 months, 5 days
Director
Banker
RESIGNEDAssigned on 25 Nov 2002
Resigned on 01 Sep 2006
Time on role 3 years, 9 months, 7 days
Director
Insurance
RESIGNEDAssigned on 28 May 2002
Resigned on 06 Jun 2005
Time on role 3 years, 9 days
Director
Insurance Broker
RESIGNEDAssigned on 12 Feb 2015
Resigned on 20 Jun 2022
Time on role 7 years, 4 months, 8 days
DUNBAR, Julliet Kathleen Natasha
Director
Company Director
RESIGNEDAssigned on 08 Jan 2013
Resigned on 06 Jun 2013
Time on role 4 months, 29 days
DUNBAR, Julliet Kathleen Natasha
Director
Company Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 01 Dec 2009
Time on role 2 years, 2 months, 13 days
Director
Banker
RESIGNEDAssigned on 13 Nov 2000
Resigned on 14 Nov 2006
Time on role 6 years, 1 day
Director
Group Finance Director
RESIGNEDAssigned on 13 Mar 2023
Resigned on 14 Mar 2024
Time on role 1 year, 1 day
Director
Finance Director
RESIGNEDAssigned on 01 Feb 1996
Resigned on 24 Apr 1996
Time on role 2 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Feb 1995
Resigned on 31 Jan 1996
Time on role 11 months, 16 days
Director
Insurance Broker
RESIGNEDAssigned on 15 Feb 1995
Resigned on 31 Mar 2008
Time on role 13 years, 1 month, 16 days
Director
Insurance Broker
RESIGNEDAssigned on 20 Sep 1996
Resigned on 01 Jun 2023
Time on role 26 years, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 13 Jan 2012
Resigned on 13 Apr 2022
Time on role 10 years, 3 months
Director
Banker
RESIGNEDAssigned on 22 Jun 2000
Resigned on 28 May 2002
Time on role 1 year, 11 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 25 Nov 2003
Resigned on 27 Jul 2005
Time on role 1 year, 8 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Mar 2014
Resigned on 31 May 2022
Time on role 8 years, 2 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Oct 2011
Resigned on 13 Apr 2022
Time on role 10 years, 5 months, 19 days
Director
Investment Banker
RESIGNEDAssigned on 15 Jan 2008
Resigned on 28 Mar 2011
Time on role 3 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 28 Mar 2011
Resigned on 14 Jul 2015
Time on role 4 years, 3 months, 17 days
Director
Financial Analyst
RESIGNEDAssigned on 14 Nov 2006
Resigned on 15 Jan 2008
Time on role 1 year, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on 28 Feb 2017
Resigned on 19 Sep 2019
Time on role 2 years, 6 months, 19 days
Director
Company Director
RESIGNEDAssigned on 10 Jan 2019
Resigned on 19 Sep 2019
Time on role 8 months, 9 days
Director
Company Director
RESIGNEDAssigned on 03 Aug 2000
Resigned on 31 Mar 2011
Time on role 10 years, 7 months, 28 days
Director
Company Director
RESIGNEDAssigned on 15 Feb 1995
Resigned on 30 Jun 2015
Time on role 20 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 15 Feb 1995
Resigned on 14 Nov 2005
Time on role 10 years, 8 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Apr 2006
Resigned on 12 Feb 2014
Time on role 7 years, 10 months, 5 days
Director
Insurance Broker
RESIGNEDAssigned on 12 Feb 2015
Resigned on 01 Jun 2023
Time on role 8 years, 3 months, 20 days
POOLE, David Charles, The Lord
Director
Director
RESIGNEDAssigned on 07 Jun 2005
Resigned on 05 Mar 2008
Time on role 2 years, 8 months, 28 days
Director
Insurance Broker
RESIGNEDAssigned on 17 Dec 2012
Resigned on 28 Feb 2017
Time on role 4 years, 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 2015
Resigned on 28 Feb 2017
Time on role 1 year, 11 months, 19 days
Director
Company Director
RESIGNEDAssigned on 23 Jun 2000
Resigned on 30 Nov 2011
Time on role 11 years, 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on 04 Feb 2000
Resigned on 29 Feb 2000
Time on role 25 days
SMITH, Christopher Robert Turner
Director
Company Director
RESIGNEDAssigned on 28 Feb 2017
Resigned on 13 Sep 2018
Time on role 1 year, 6 months, 13 days
Director
Risk Officer
RESIGNEDAssigned on 22 Nov 2018
Resigned on 01 Nov 2021
Time on role 2 years, 11 months, 9 days
Director
None
RESIGNEDAssigned on 10 Mar 2010
Resigned on 28 Feb 2017
Time on role 6 years, 11 months, 18 days
Director
None
RESIGNEDAssigned on 31 Mar 2011
Resigned on 01 Nov 2012
Time on role 1 year, 7 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 24 May 1996
Resigned on 03 Apr 2006
Time on role 9 years, 10 months, 10 days
Director
Company Director
RESIGNEDAssigned on 26 Oct 2018
Resigned on 19 Sep 2019
Time on role 10 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 13 Apr 1994
Resigned on 15 Feb 1995
Time on role 10 months, 2 days
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