BESSO OPERATIONAL SUPPORT SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 05279773
Status: DISSOLVED
Incorporated / age: 8 November 200418 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 02:50 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
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Nature of business
Non-life insurance
Previous company names
IBIS (894) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	12 Aug 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
EROTOCRITOU, Antonios ACTIVE	Director	13 Mar 2023		United Kingdom	May 1971	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
FARLEY, Mark William, Mr ACTIVE	Director	31 May 2022		United Kingdom	April 1984	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
FIELD, David Jonathan RESIGNED	Secretary	22 Mar 2006	12 Aug 2022			31 Barrards Way, Seer Green, Buckinghamshire, HP9 2YZ
POPAT, Ronak Mahindra RESIGNED	Secretary	03 Dec 2004	01 Sep 2005			38 Springfield Close, London, N12 7NT
WHITING, Andrew Michael John RESIGNED	Secretary	05 Sep 2005	22 Mar 2006			Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ
DECHERT SECRETARIES LIMITED RESIGNED	Secretary	08 Nov 2004	03 Dec 2004			2 Serjeants Inn, London, EC4Y 1LT
FIELD, David Jonathan RESIGNED	Director	12 Feb 2014	24 Feb 2014	England	July 1969	8-11 Crescent, London, EC3N 2LY
FOSTER, Albert Edward RESIGNED	Director	16 Dec 2004	24 Jul 2009		October 1946	37 Louis Drive East, Rayleigh, Essex, SS6 9DU
FULLER, Alan David RESIGNED	Director	16 Dec 2004	01 Apr 2013	Uk	August 1954	19 Halt Drive, Linford, Stanford Le Hope, Essex, SS17 0QZ
HOVEY, Samantha Jane RESIGNED	Director	24 Feb 2014	31 May 2022	England	October 1970	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
NEWCOMBE, John Philip RESIGNED	Director	16 Dec 2004	01 Apr 2013	England	July 1962	Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST
NEWLYN, Philip Peter RESIGNED	Director	15 Sep 2006	12 Feb 2014	England	November 1961	Toadshole Cottage, Old Road Feering, Colchester, Essex, CO5 9RN
OLLIS, Janet Rosemary RESIGNED	Director	16 Dec 2004	01 Apr 2013	England	April 1967	16 Hillcrest Road, Orpington, Kent, BR6 9AW
PRUCE, Gary Charles RESIGNED	Director	23 Aug 2005	28 Feb 2009		March 1959	383 Old Farm Avenue, Sidcup, Kent, DA15 8AA
SMITH, Janice Carol RESIGNED	Director	16 Dec 2004	01 Apr 2013	United Kingdom	June 1959	58 Cavendish Crescent, Hornchurch, Essex, RM12 5NT
TAYLOR, Timothy Charles RESIGNED	Director	04 Jun 2009	01 Apr 2013	United Kingdom	August 1963	130, Rusper Road, Horsham, West Sussex, RH12 4BW
WALTON, Donald Robert RESIGNED	Director	16 Dec 2004	03 Jun 2009	United Kingdom	March 1958	58c London Road, Brentwood, Essex, CM14 4NJ
WHITING, Andrew Michael John RESIGNED	Director	03 Dec 2004	15 Dec 2010	England	August 1954	Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ
DECHERT NOMINEES LIMITED RESIGNED	Director	08 Nov 2004	03 Dec 2004			2 Serjeants Inn, London, EC4Y 1LT

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Aug 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

EROTOCRITOU, Antonios ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

FARLEY, Mark William, Mr ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

FIELD, David Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Mar 2006
Resigned on: 12 Aug 2022
Address: 31 Barrards Way, Seer Green, Buckinghamshire, HP9 2YZ

POPAT, Ronak Mahindra RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 01 Sep 2005
Address: 38 Springfield Close, London, N12 7NT

WHITING, Andrew Michael John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 22 Mar 2006
Address: Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ

DECHERT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 03 Dec 2004
Address: 2 Serjeants Inn, London, EC4Y 1LT

FIELD, David Jonathan RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 24 Feb 2014
Country of Residence: England
Date of birth: July 1969
Address: 8-11 Crescent, London, EC3N 2LY

FOSTER, Albert Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 24 Jul 2009
Date of birth: October 1946
Address: 37 Louis Drive East, Rayleigh, Essex, SS6 9DU

FULLER, Alan David RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 01 Apr 2013
Country of Residence: Uk
Date of birth: August 1954
Address: 19 Halt Drive, Linford, Stanford Le Hope, Essex, SS17 0QZ

HOVEY, Samantha Jane RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: October 1970
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

NEWCOMBE, John Philip RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: July 1962
Address: Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST

NEWLYN, Philip Peter RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: November 1961
Address: Toadshole Cottage, Old Road Feering, Colchester, Essex, CO5 9RN

OLLIS, Janet Rosemary RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: April 1967
Address: 16 Hillcrest Road, Orpington, Kent, BR6 9AW

PRUCE, Gary Charles RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 28 Feb 2009
Date of birth: March 1959
Address: 383 Old Farm Avenue, Sidcup, Kent, DA15 8AA

SMITH, Janice Carol RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 58 Cavendish Crescent, Hornchurch, Essex, RM12 5NT

TAYLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 130, Rusper Road, Horsham, West Sussex, RH12 4BW

WALTON, Donald Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 03 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 58c London Road, Brentwood, Essex, CM14 4NJ

WHITING, Andrew Michael John RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: August 1954
Address: Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ

DECHERT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 03 Dec 2004
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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