Company information:
Bergesen Two Limited (No: 03848239)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 24-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 65110 - Life insurance
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Sep-2015 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: Sep-2015 )
Current Director: TOM BERGESEN ( DOB: Aug-1957 From: Sep-2015 )
Current Director: TOM BERGESEN ( DOB: Aug-1957 From: Sep-2015 )
Current Director: DAVID CHARLES BOWLES ( DOB: Aug-1968 From: Aug-2022 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Sep-2015 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Sep-1999 To: Jul-2001 )
Resigned Director: PENELOPE ANNE HERDMAN ( DOB: May-1948 From: Apr-2011 To: Jan-2013 )
Resigned Director: JAMES ANTHONY MACKAY ( DOB: Nov-1969 From: Apr-2016 To: Mar-2019 )
Resigned Director: NOMINA PLC ( From: Sep-1999 To: Sep-2015 )
Resigned Director: NOMINA SERVICES LIMITED ( From: Jul-2001 To: Nov-2001 )
Resigned Director: DAVID PETER REAMES ( DOB: Oct-1968 From: Sep-2015 To: Feb-2016 )
Resigned Director: MICHAEL WILLIAM WEBB ( DOB: Mar-1967 From: Mar-2019 To: Aug-2022 )
Resigned Secretary: LOUISE EGREMONT ( From: Sep-1999 To: Jun-2000 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Jun-2000 To: Sep-2015 )
Persons of Significant Control:
Bergesen Group Limited, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-15)