Bergesen Underwriting Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBergesen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118766885People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2014-09-17 · 12 yrs
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2014-09-17 · 12 yrs
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2002-05-30 · 24 yrs
Show 10 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
DR
David ReamesResigned director
Resigned 2014-09-17 · 1 yr · Operations Director
GH
Graham HodgsonResigned secretary
Resigned 2000-03-31 · 2 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-08-14
CorpHallmark Registrars LimitedResigned director
Resigned 1998-08-14
CorpQuickness LimitedResigned director
Resigned 1998-08-14 · Limited Company
AB
Andrew BaileyResigned secretary
Resigned 1998-08-14 · 1 yr · Company Director
DM
David MonksfieldResigned director
Resigned 1998-08-14 · Company Director
PS
Paul SandilandsResigned director
Resigned 1998-08-14 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active