Menna Overview
Here’s a quick overview of BERGESEN UNDERWRITING LIMITED 👀 — a London based business that started in 1998.
BERGESEN UNDERWRITING LIMITED
- Company statusactive
- Company No03618520
- Age27 years 11 months Incorporated 14 August 1998
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
BERGESEN UNDERWRITING LIMITED is an active company incorporated on 14 August 1998 and based in London, England. The company was registered 28 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)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 15 May 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Apr 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 30 May 2002 | |
| BERGESEN, Tom | director | Aug 1957 | 14 Aug 1998 |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 17 Sept 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bergesen Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BERGESEN UNDERWRITING LIMITED 👀 — a London based business that started in 1998.