BERNUL LIMITED

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

This company is commonly known as Bernul Limited. The company was founded 26 years ago and was given the registration number 03642917. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	BERNUL LIMITED
Company Number	:	03642917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	27 March 2014	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	04 June 2014	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	28 September 1998	Active
1 Ashburnham Road, Tonbridge, TN10 3DU	Secretary	28 September 1998	Active
Latham House, 16 Minories, London, EC3N 1AX	Corporate Secretary	16 July 2002	Active
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ	Corporate Secretary	15 April 2005	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 September 1998	Active
32 Vale Road, Claygate, KT10 0NJ	Director	28 September 1998	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	04 June 2014	Active
12 Stratford Estate, Helen Road, Strathavon, South Africa,	Director	28 June 2001	Active
120 East Road, London, N1 6AA	Nominee Director	28 September 1998	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	27 March 2014	Active
76 Tyrwhitt Avenue, Melrose, Johannesburg, South Africa, 2196	Director	28 September 1998	Active
79 First Road, Hyde Park, Sandton, South African,	Director	28 September 1998	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	28 September 1998	Active
31 Sawyers Grove, Brentwood, CM15 9BD	Director	28 September 1998	Active

People with Significant Control

Nomina Services Limited
Notified on	:	22 January 2021
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Helios Underwriting Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERNUL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement