Bernasco Underwriting Limited

General information

Name:

Bernasco Underwriting Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637423

Incorporation date: 1998-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5th Floor, London EC3V 0BT Bernasco Underwriting Limited is categorised as a Private Limited Company issued a 03637423 registration number. The company appeared on 1998-09-18. This business's SIC code is 65120 meaning Non-life insurance. The most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-17.

In this specific business, the full scope of director's assignments have so far been fulfilled by John B. who was designated to this position 26 years ago. The following business had been led by Quickness Limited until 1998-09-18. In addition a different director, specifically David C. gave up the position in 1998. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

John B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 31 December 2002

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 17 April 2001

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 11 March 2024

John B.

Role: Director

Appointed: 18 September 1998

Latest update: 11 March 2024

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
25
Company Age

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