Menna Overview
Here’s a quick overview of BERKELEY INSURANCE GROUP UK LIMITED 👀 — a London based business that started in 1973.
BERKELEY INSURANCE GROUP UK LIMITED
- Company statusactive
- Company No01115635
- Age53 years 2 months Incorporated 29 May 1973
- Officers7
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
BERKELEY INSURANCE GROUP UK LIMITED is an active company incorporated on 29 May 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 03 Oct 2023 | |
| BRUCE, Michael Andrew | director | Sep 1962 | 03 Oct 2023 |
| GODSON, Lee | director | Nov 1971 | 01 Jul 2022 |
| MAXTED, Timothy Paul | director | Sep 1971 | 15 Apr 2003 |
| PENNICK, John | director | Jun 1971 | 01 Feb 2020 |
| PERCIVAL, Alan | director | Mar 1966 | 01 Nov 2022 |
| YEELES, Jonathan | director | Jun 1970 | 18 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Insurance Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY INSURANCE GROUP UK LIMITED 👀 — a London based business that started in 1973.