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Company · London

Bernasco Underwriting Limited

Bernasco Underwriting Limited is an active UK company (number 03637423), incorporated 1998, with 1 current director, John Garnet Bernasconi. Source: Companies House, updated 25th October 2026.

Life insurance

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Bernasco Underwriting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. David Antony Cant 1998-1998 Director View profile
  2. Nicholas David Lewis 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance
Incorporated
18/09/1998
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bernasco Underwriting Limited is controlled by John Garnet Bernasconi
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Garnet Bernasconi.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

28.1y median 28.1y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03637423
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data