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BERNASCO UNDERWRITING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Garnet Bernasconibeneficial owner 100%→BERNASCO UNDERWRITING LIMITED
- 1Mr John Garnet Bernasconibeneficial owner 87.5%→BERNASCO UNDERWRITING LIMITED
Company profile· live · Companies House
- Company no.
- 03637423
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-18
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- SIC
- 65110, 65120, 65201, 65202
Officers · 3 active
- corporate secretary · appt 2001-04-17
- BERNASCONI, John Garnetdirector · British · appt 1998-09-18
- corporate director · appt 2002-12-31
- LEWIS, Nicholas David(resigned)secretary · British · appt 1998-09-18
- EXCELLET INVESTMENTS LIMITED(resigned)corporate secretary · appt 1998-09-18
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-09-18
- CANT, David Antony(resigned)director · British · appt 1998-09-18
- HANBURY, Nigel John(resigned)director · British · appt 1998-09-18
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1998-09-18
- QUICKNESS LIMITED(resigned)corporate director · appt 1998-09-18
Beneficial owners · PSC · 1 current
- ●Mr John Garnet Bernasconi75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.