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BERGESEN TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bergesen Two Limited. The company was founded 25 years ago and was given the registration number 03848239. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:BERGESEN TWO LIMITED
Company Number:03848239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary09 September 2015Active
Chr Benneches Vei 12, 0286 Oslo 2, Oslo, Norway,

Director09 September 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director15 August 2022Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director09 September 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director09 September 2015Active
3 Claremont Terrace, Brighton, East Sussex, BN1 6SH

Nominee Secretary24 September 1999Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary30 June 2000Active
The Mill House, Leavenheath, CO6 4PT

Director01 November 2001Active
The Mill House, Leavenheath, CO6 4PT

Director24 September 1999Active
Grantham House, Castlegate, Grantham, NG31 6SS

Director04 April 2011Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director07 April 2016Active
42 Crutched Friars, London, EC3N 2AP

Director04 July 2001Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ

Director09 September 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director29 March 2019Active
85 Gracechurch Street, London, United Kingdom, EC3V 0AA

Corporate Director24 September 1999Active

People with Significant Control

Bergesen Group Limited
Notified on:15 July 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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