Cross Check

BESSO INSURANCE SERVICES LIMITED

Company Number

02973900

Private limited company
Active
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ARDONAGH CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

HOUGH, Scott William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom
Country of Residence
United Kingdom

WALLIN, Andrew David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD England
Country of Residence
United Kingdom

BROWN, Alan

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Swanbourne Drive Hornchurch Essex RM12 6QZ

FIELD, David Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

JOHNSON, Joyce Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

JONES, George William

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Western Gardens London W5 3RS

NEWCOMBE, John Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chantilly North Street, Tillingham Southminster Essex CM0 7ST

WELLS, Richard John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BANNISTER, Frank

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hillside Road Benfleet Essex SS7 1JR
Country of Residence
United Kingdom

BIRD, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE
Country of Residence
United Kingdom

BROOKBANK, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 The Avenue St Pauls Cray Orpington Kent BR5 3DJ

BROWN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Swanbourne Drive Hornchurch Essex RM12 6QZ

COLLEY, David Terrell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Cottage 11 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

COPP, Bruce Ridley

Date of Birth
Role
Resigned
Director
Occupation
Insurance Brokers
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holms Farm House Waldron Heathfield East Sussex TN21 0RS

EROTOCRITOU, Antonios

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD England
Country of Residence
United Kingdom

FARLEY, Mark William, Mr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD England
Country of Residence
United Kingdom

GREENE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD England
Country of Residence
United Kingdom

HOVEY, Samantha Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD England
Country of Residence
United Kingdom

HULSE, Anthony Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD England
Country of Residence
England

JONES, George William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Western Gardens London W5 3RS
Country of Residence
England

NEWLYN, Philip Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-11 Crescent London EC3N 2LY
Country of Residence
England

SACY, Jacques Georges

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Chelsea Square London SW3 6LH

SANGSTER, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Glebe Lane Reading Berkshire RG4 6XH

WELLS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN

WHITING, Andrew Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kia Katina London Road Windlesham Surrey GU20 6PJ
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Besso Insurance Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
8-11 Crescent London EC3N 2LY England