ESSBEE55 LIMITED

Company summary

Company number: 03431227
Status: ACTIVE
Incorporated / age: 9 September 199729 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Previous company names
NAMECO (NO. 55) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARGENTA SECRETARIAT LIMITED ACTIVE Registration number 01479228	Secretary	05 Dec 2012				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BIBER, Saul David ACTIVE	Director	05 Dec 2012		England	February 1961	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
EGREMONT, Louise RESIGNED	Secretary	04 Feb 1998	30 Jun 2000			3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
EVANS, Jeremy Richard Holt RESIGNED	Secretary	09 Sep 1997	04 Feb 1998			The Mill House, Leavenheath, Suffolk, CO6 4PT
HAMPDEN LEGAL PLC RESIGNED Registration number 01988859	Secretary	30 Jun 2000	05 Dec 2012			Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
EVANS, Jeremy Richard Holt RESIGNED	Director	01 Nov 2001	05 Dec 2012	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
EVANS, Jeremy Richard Holt RESIGNED	Director	09 Sep 1997	04 Jul 2001	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
NOMINA PLC RESIGNED Registration number 03382553	Director	09 Sep 1997	05 Dec 2012			85 Gracechurch Street, London, EC3V 0AA, United Kingdom
NOMINA SERVICES LIMITED RESIGNED	Director	04 Jul 2001	01 Nov 2001			42 Crutched Friars, London, EC3N 2AP

ARGENTA SECRETARIAT LIMITED ACTIVE
Registration number: 01479228
Role: Secretary
Appointed on: 05 Dec 2012
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BIBER, Saul David ACTIVE
Role: Director
Appointed on: 05 Dec 2012
Country of Residence: England
Date of birth: February 1961
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

EGREMONT, Louise RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 30 Jun 2000
Address: 3 Claremont Terrace, Brighton, East Sussex, BN1 6SH

EVANS, Jeremy Richard Holt RESIGNED
Role: Secretary
Appointed on: 09 Sep 1997
Resigned on: 04 Feb 1998
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

HAMPDEN LEGAL PLC RESIGNED
Registration number: 01988859
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 05 Dec 2012
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: May 1958
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 04 Jul 2001
Country of Residence: England
Date of birth: May 1958
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

NOMINA PLC RESIGNED
Registration number: 03382553
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 05 Dec 2012
Address: 85 Gracechurch Street, London, EC3V 0AA, United Kingdom

NOMINA SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 01 Nov 2001
Address: 42 Crutched Friars, London, EC3N 2AP

Filing history

Timeline

People with significant control

Charges

Showing 100 of 254 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
11 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding
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14 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
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03 Jan 2002	Outstanding
07 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding
12 Apr 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
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06 Jun 2000	Outstanding
13 Jan 2000	Outstanding
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13 Jan 2000	Outstanding
24 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
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15 Jan 1999	Outstanding
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17 Nov 1998	Outstanding
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17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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