BERKELEY INSURANCE GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY INSURANCE GROUP UK LIMITED
COMPANY NUMBER
01115635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
29/05/1973
(51 years and 5 months old)
WEBSITE
www.berkeleyinsurancegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1995
22/11/2008
BERKELEY, BURKE (UK) LTD
View all previous names
LONDON
EC3R 7NE
Telephone: 01162614747
TPS: Yes
2 Colton Square
Leicester
Leicestershire
LE1 1QH
Telephone: 2614733
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY INSURANCE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 24/06/2024 | Susan Hull (918047659) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY INSURANCE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY INSURANCE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY INSURANCE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2003 - Present (21 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
18/02/2011 - Present (13 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXTED CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BERKELEY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY INSURANCE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 24/06/2024 | Susan Hull (918047659) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/10/2023 | Jonathan Yeeles (914712124) has left the board |
| 18/10/2023 | New Company Secretary Andrew Stewart Hunter (931476071) Appointed |
| 18/10/2023 | New Board Member Michael Andrew Bruce (931476082) Appointed |
| 18/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Alan Percival (930175215) Appointed |
| 18/07/2022 | New Board Member Lee Godson (929799271) Appointed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 28/02/2022 | Mark Hayward (926673937) has left the board |
| 31/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | Andrew Stephen Bedford (906101109) has left the board |
| 16/10/2020 | David John Moss (904598056) has left the board |
| 09/04/2020 | New Accounts filed |
| 05/02/2020 | New Board Member John Pennick (926673961) Appointed |
| 05/02/2020 | New Board Member Mark Hayward (926673937) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 05/09/2016 | Nigel David Balme (908869623) has left the board |
| 30/12/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Board Member Susan Hull (918047659) Appointed |
| 09/04/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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