Bernasco Underwriting Limited
Private Limited Company · 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 ceasedJB
Mr John Garnet BernasconiIndividual
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 104025055People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpNomina PLCCurrent director
Appointed 2002-12-31 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
JB
John BernasconiCurrent director
Appointed 1998-09-18 · 28 yrs · Art Historian
Show 6 historical appointments
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-18
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-18
CorpQuickness LimitedResigned director
Resigned 1998-09-18 · Limited Company
DC
David CantResigned director
Resigned 1998-09-18 · Lloyds Agent
NH
Nigel HanburyResigned director
Resigned 1998-09-18 · Lloyds Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-18 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 78
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active