Essbee55 Limited

Active03431227 Private limited company
Incorporated
9 September 1997 (29 years)
Previously known as
Nameco (No. 55) Limited (until 23 January 2013)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Saul David Biber
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
254
Outstanding
254
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 December 2012
Director · Appointed 5 December 2012
British
Born February 1961 (65)
Officer history (7 former)
5 December 2012
Appointed Biber, Saul David as Director
5 December 2012
Resigned Evans, Jeremy Richard Holt as Director
5 December 2012
Resigned Hampden Legal Plc as Corporate Secretary
5 December 2012
Appointed Argenta Secretariat Limited as Corporate Secretary
5 December 2012
Resigned Nomina Plc as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director
9 September 1997
Appointed Nomina Plc as Corporate Director
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Filings 357

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates4 October 2026
24 September 2026Full accounts31 December 2025
8 October 2025Confirmation statement with no updates4 October 2025
23 July 2025Full accounts31 December 2024
18 October 2024Change of details for a person with significant control
Show all 357 filings

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