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BERGESEN UNDERWRITING LIMITED - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 03618520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- BERGESEN, Tom
- WEBB, Michael William
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- APCL CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-14
- Age Of Company 1998-08-14 26 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Bergesen Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T BERGESEN UNDERWRITING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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BERGESEN UNDERWRITING LIMITED Company Description
- BERGESEN UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 03618520. Its current trading status is "live". It was registered 1998-08-14. It was previously called T BERGESEN UNDERWRITING LIMITED . It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 5Th .
Get BERGESEN UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bergesen Underwriting Limited - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 1998-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-25) - PSC05
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-08-24) - PSC05
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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change-to-a-person-with-significant-control (2018-05-15) - PSC05
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change-person-director-company-with-change-date (2018-04-23) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-06) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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change-corporate-secretary-company-with-change-date (2017-02-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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confirmation-statement-with-updates (2016-08-18) - CS01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-corporate-director-company-with-change-date (2016-12-20) - CH02
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accounts-with-accounts-type-full (2016-10-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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change-person-director-company-with-change-date (2015-08-14) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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appoint-corporate-director-company-with-name-date (2014-09-19) - AP02
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resolution (2014-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-satisfy-charge-full (2014-10-23) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-15) - MR01
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legacy (2013-01-21) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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legacy (2011-02-07) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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legacy (2010-06-08) - MG01
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legacy (2010-02-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-full (2005-10-14) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-21) - 287
-
legacy (2003-06-10) - 395
-
legacy (2003-08-27) - 363s
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accounts-with-accounts-type-full (2003-07-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-01-21) - 395
-
legacy (2002-09-03) - 363s
-
legacy (2002-06-12) - 288b
-
legacy (2002-05-22) - 395
-
legacy (2002-03-05) - 395
-
legacy (2002-06-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 395
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legacy (2001-01-17) - 395
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legacy (2001-06-13) - 395
-
legacy (2001-11-17) - 395
-
legacy (2001-11-13) - 403a
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-full (2001-07-20) - AA
-
legacy (2001-11-16) - 395
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legacy (2001-04-19) - 395
-
legacy (2001-02-20) - 395
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legacy (2001-01-25) - 395
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legacy (2001-04-27) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
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legacy (2000-03-31) - 288a
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-06-01) - 287
-
legacy (2000-06-22) - 395
-
legacy (2000-07-26) - 395
-
legacy (2000-08-24) - 363s
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legacy (2000-03-31) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-02) - 395
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legacy (1999-09-01) - 363s
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legacy (1999-07-09) - 395
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legacy (1999-01-21) - 395
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legacy (1999-09-01) - 288b
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legacy (1999-06-01) - 395
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legacy (1999-05-19) - 395
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certificate-change-of-name-company (1999-05-18) - CERTNM
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legacy (1999-03-22) - 395
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legacy (1999-02-22) - 395
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legacy (1999-02-03) - 288b
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legacy (1999-02-02) - 395
keyboard_arrow_right 1998
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resolution (1998-08-20) - RESOLUTIONS
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legacy (1998-08-19) - 288a
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legacy (1998-08-19) - 288b
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legacy (1998-08-20) - 288a
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legacy (1998-08-20) - 288b
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legacy (1998-08-20) - 88(2)R
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legacy (1998-08-20) - 225
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legacy (1998-08-20) - 287
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miscellaneous (1998-10-01) - MISC
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incorporation-company (1998-08-14) - NEWINC