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Contact details

Officers17

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BERGESEN UNDERWRITING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 1998 (26 years ago)

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Summary

NameBERGESEN UNDERWRITING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03618520
Incorporation Date14 Aug 1998 (26 years ago) / 202 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

individual

IndividualUnited Kingdom

Bergesen Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mackay, James Anthony

Director


Appointed on07 Apr 2016

Resigned on29 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quickness Limited

Director


Appointed on14 Aug 1998

Resigned on14 Aug 1998

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on14 Aug 1998

Resigned on14 Aug 1998

individual

IndividualUnited Kingdom

Argenta Secretariat Limited

Corporate Secretary


Appointed on30 May 2002

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Documents

DateNameTypeDocument
26 Aug 2022Appoint person director company with name dateAP01View
19 Aug 2022Termination director company with name termination dateTM01View
18 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges230
  • Outstanding227
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BERGESEN UNDERWRITING LIMITED's headquarters?

BERGESEN UNDERWRITING LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is BERGESEN UNDERWRITING LIMITED's industry?

BERGESEN UNDERWRITING LIMITED is in the industry of Non-life insurance

What year was BERGESEN UNDERWRITING LIMITED started?

BERGESEN UNDERWRITING LIMITED was started in 1998

Sources: Companies House