Menna Overview
Here’s a quick overview of BESSO ESOP TRUSTEE LIMITED 👀 — a London based business that started in 1995.
BESSO ESOP TRUSTEE LIMITED
- Company statusactive
- Company No03092707
- Age31 years 3 months Incorporated 18 August 1995
- Officers3
Address
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
BESSO ESOP TRUSTEE LIMITED is an active company incorporated on 18 August 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Dormant
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jan 2023
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 31 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 04 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 12 Aug 2022 | |
| KENNEDY, Scott Stewart | director | Aug 1979 | 12 Jun 2025 |
| WALLIN, Andrew David | director | Oct 1977 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Besso Insurance Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BESSO ESOP TRUSTEE LIMITED 👀 — a London based business that started in 1995.