Bergesen Underwriting Limited

Active03618520 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
230
Outstanding
227
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Corporate Director · Appointed 17 September 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 17 September 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Secretary · Appointed 30 May 2002
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 14 August 1998
Also at Bergesen Group Limited, Bergesen Two Limited
Norwegian
Born August 1957 (69)
Officer history (12 former)
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
17 September 2014
Appointed Reames, David Peter as Director
17 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
17 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
30 May 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
30 May 2002
Resigned Hodgson, Graham as Secretary
31 March 2000
Resigned Bailey, Andrew John as Secretary
31 March 2000
Appointed Hodgson, Graham as Secretary
31 December 1998
Resigned Monksfield, David as Director
31 December 1998
Resigned Sandilands, Paul Francis as Director
14 August 1998
Resigned Excellet Investments Limited as Corporate Secretary
14 August 1998
Resigned Excellet Investments Limited as Corporate Secretary
14 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 August 1998
Appointed Quickness Limited as Corporate Director
14 August 1998
Resigned Quickness Limited as Corporate Director
14 August 1998
Appointed Monksfield, David as Director
14 August 1998
Appointed Excellet Investments Limited as Corporate Secretary
14 August 1998
Appointed Sandilands, Paul Francis as Director
14 August 1998
Appointed Excellet Investments Limited as Corporate Secretary
14 August 1998
Appointed Bailey, Andrew John as Secretary
14 August 1998
Appointed Bergesen, Tom as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7565403

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bergesen Group Limited
Bergesen Two Limited Owns 75–100% of shares
Bergesen Underwriting Limited This company Owns 75–100% of shares

Filings 338

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates28 June 2026
12 August 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates28 June 2025
12 October 2024Full accounts31 December 2023
28 June 2024Director's details changed
Show all 338 filings

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