Bergesen Two Limited in 70 Gracechurch Street LONDON

Bergesen Two Limited LONDON

Founded in 1999, Bergesen Two, classified under reg no. 03848239 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-07-22 Bergesen Two Limited is no longer carrying the name Nameco (no.397).

The company has 2 directors, namely David B., Tom B.. Of them, Tom B. has been with the company the longest, being appointed on 9 September 2015 and David B. has been with the company for the least time - from 15 August 2022. As of 24 April 2024, there were 7 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.

Bergesen Two Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03848239
Date of Incorporation	Fri, 24th Sep 1999
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Tom B.

Position: Director

Appointed: 09 September 2015

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 09 September 2015

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 09 September 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 09 September 2015

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 09 September 2015

Resigned: 24 February 2016

Penelope H.

Position: Director

Appointed: 04 April 2011

Resigned: 09 January 2013

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 09 September 2015

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Resigned: 09 September 2015

Louise E.

Position: Nominee Secretary

Appointed: 24 September 1999

Resigned: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 24 September 1999

Resigned: 09 September 2015

Jeremy E.

Position: Director

Appointed: 24 September 1999

Resigned: 04 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Bergesen Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bergesen Group Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	07565403
Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nameco (no.397)	July 22, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, July 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, June 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-19: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-20: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 5th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (29 pages)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/10/04	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (26 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (26 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (25 pages)
363s	Period up to 2001-10-23 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-23 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, July 2001	accounts	Free Download (21 pages)
363s	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)

Bergesen Two Limited LONDON

Bergesen Two Limited Address / Contact

Company Information / Profile

Company staff

David B.

Tom B.

Apcl Corporate Director No.2 Limited

Apcl Corporate Director No.1 Limited

Argenta Secretariat Limited

Michael W.

James M.

David R.

Penelope H.

Jeremy E.

Nomina Services Limited

Hampden Legal Plc

Louise E.

Nomina Plc

Jeremy E.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us