Besso Esop Trustee Limited in Mincing Lane LONDON

Besso Esop Trustee Limited LONDON

Besso Esop Trustee started in year 1995 as Private Limited Company with registration number 03092707. The Besso Esop Trustee company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7PD. Since 1995/10/16 Besso Esop Trustee Limited is no longer carrying the name Excellence At Its Best.

The firm has 2 directors, namely Scott H., Antonios E.. Of them, Antonios E. has been with the company the longest, being appointed on 13 March 2023 and Scott H. has been with the company for the least time - from 1 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Besso Esop Trustee Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03092707
Date of Incorporation	Fri, 18th Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Scott H.

Position: Director

Appointed: 01 June 2023

Antonios E.

Position: Director

Appointed: 13 March 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 12 August 2022

Mark F.

Position: Director

Appointed: 31 May 2022

Resigned: 01 June 2023

Daniel T.

Position: Director

Appointed: 19 April 2016

Resigned: 28 February 2017

Samantha H.

Position: Director

Appointed: 24 February 2014

Resigned: 31 May 2022

David F.

Position: Director

Appointed: 12 February 2014

Resigned: 24 February 2014

Brian M.

Position: Director

Appointed: 23 April 2007

Resigned: 31 March 2011

Philip N.

Position: Director

Appointed: 01 September 2006

Resigned: 12 February 2014

David F.

Position: Secretary

Appointed: 27 April 2006

Resigned: 12 August 2022

Andrew W.

Position: Secretary

Appointed: 27 February 2004

Resigned: 27 April 2006

Michael S.

Position: Director

Appointed: 10 October 2003

Resigned: 08 February 2006

Ismail D.

Position: Director

Appointed: 10 October 2003

Resigned: 01 September 2006

David D.

Position: Director

Appointed: 10 October 2003

Resigned: 04 October 2005

Stephen C.

Position: Director

Appointed: 25 February 1999

Resigned: 26 March 2007

Joyce J.

Position: Secretary

Appointed: 31 January 1996

Resigned: 27 February 2004

Stephen C.

Position: Director

Appointed: 16 October 1995

Resigned: 21 December 1998

Michael F.

Position: Secretary

Appointed: 16 October 1995

Resigned: 31 January 1996

William M.

Position: Director

Appointed: 16 October 1995

Resigned: 14 November 2005

Breams Registrars And Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 1995

Resigned: 16 October 1995

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1995

Resigned: 16 October 1995

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 18 August 1995

Resigned: 02 October 1995

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1995

Resigned: 02 October 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Besso Insurance Group Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Besso Insurance Group Limited

8-11 Crescent, London, EC3N 2LY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02918893
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Excellence At Its Best	October 16, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 16th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 2nd, September 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/09/04 with complete member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/04 with complete member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 04/09/02) up to 2002/09/04	annual return
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 27th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 27th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/09/13 with complete member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/13 with complete member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 13th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 13th, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/21	annual return
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/21	annual return
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/27 with complete member list filed on: 27th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/27 with complete member list filed on: 27th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/01 with complete member list filed on: 1st, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/01 with complete member list filed on: 1st, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/08/29 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/29 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 9th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 9th, July 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/09/13 with complete member list filed on: 13th, September 1996	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 13/09/96	annual return
363s	Annual return drawn up to 1996/09/13 with complete member list filed on: 13th, September 1996	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 13/09/96	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, October 1995	accounts	Free Download (1 page)

Besso Esop Trustee Limited LONDON

Besso Esop Trustee Limited Address / Contact

Company Information / Profile

Company staff

Scott H.

Antonios E.

Ardonagh Corporate Secretary Limited

Mark F.

Daniel T.

Samantha H.

David F.

Brian M.

Philip N.

David F.

Andrew W.

Michael S.

Ismail D.

David D.

Stephen C.

Joyce J.

Stephen C.

Michael F.

William M.

Breams Registrars And Nominees Limited

Breams Registrars And Nominees Limited

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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