BERGESEN UNDERWRITING LIMITED

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

This company is commonly known as Bergesen Underwriting Limited. The company was founded 26 years ago and was given the registration number 03618520. 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 65120 - Non-life insurance.

Company Information

Name	:	BERGESEN UNDERWRITING LIMITED
Company Number	:	03618520
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

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 Information	Role	Appointed	Status
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	30 May 2002	Active
Dronninghavnveien 1, Oslo, Norway, 0287	Director	14 August 1998	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	15 August 2022	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Director	17 September 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Director	17 September 2014	Active
Kilmory North Hill, Little Baddow, Chelmsford, CM3 4TA	Secretary	14 August 1998	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	14 August 1998	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	14 August 1998	Active
30, Barstable Road, Stanford-Le-Hope, United Kingdom, SS17 0NX	Secretary	31 March 2000	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	14 August 1998	Active
120 East Road, London, N1 6AA	Nominee Director	14 August 1998	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	07 April 2016	Active
22 Honeywell Road, London, SW11 6EG	Director	14 August 1998	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	14 August 1998	Active
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ	Director	17 September 2014	Active
Falcutt House, Helmdon, Brackley, NN13 5QZ	Director	14 August 1998	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	29 March 2019	Active

People with Significant Control

Bergesen Group Limited
Notified on	:	06 April 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 Right to appoint and remove directors

BERGESEN UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement