BERGESEN UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

BERGESEN UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERGESEN UNDERWRITING LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03618520. The accounts status is FULL and accounts are next due on 30/09/2024.

BERGESEN UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-09-17 CURRENT
TOM BERGESEN Aug 1957 Norwegian Director 1998-08-14 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-05-30 CURRENT
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-09-17 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-14 UNTIL 1998-08-14 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 1998-08-14 UNTIL 1998-12-31 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2016-04-07 UNTIL 2019-03-29 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-08-14 UNTIL 1998-08-14 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2014-09-17 UNTIL 2016-02-24 RESIGNED
MR PAUL FRANCIS SANDILANDS Oct 1946 British Director 1998-08-14 UNTIL 1998-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-08-14 UNTIL 1998-08-14 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-08-14 UNTIL 1998-08-14 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-08-14 UNTIL 1998-08-14 RESIGNED
MR GRAHAM HODGSON Sep 1952 English Secretary 2000-03-31 UNTIL 2002-05-30 RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 1998-08-14 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bergesen Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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