Bernasco Underwriting Limited

Active03637423 Private limited company
Incorporated
18 September 1998 (28 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
John Garnet Bernasconi
Owned by
John Garnet Bernasconi
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
268
Outstanding
266
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 December 2002
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 17 April 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Bernasconi, John Garnet
Director · Appointed 18 September 1998
British
Born September 1948 (78)
Officer history (7 former)
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
31 December 1998
Resigned Cant, David Antony as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
18 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
18 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 September 1998
Appointed Quickness Limited as Corporate Director
18 September 1998
Resigned Quickness Limited as Corporate Director
18 September 1998
Appointed Cant, David Antony as Director
18 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Appointed Hanbury, Nigel John as Director
18 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
18 September 1998
Appointed Lewis, Nicholas David as Secretary
18 September 1998
Appointed Bernasconi, John Garnet as Director

Ownership 1 active

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

John Garnet Bernasconi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Filings 363

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Full accounts31 December 2024
20 February 2025Confirmation statement with no updates17 February 2025
12 October 2024Full accounts31 December 2023
Show all 363 filings

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