Menna Overview
Here’s a quick overview of BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED 👀 — a London based business that started in 1996.
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
- Company statusactive
- Company No03230337
- Age30 years Incorporated 26 July 1996
- Officers8
Address
4th Floor, The St Botolph Building,, 138 Houndsditch,, London, EC3A 7AW, England
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is an active company incorporated on 26 July 1996 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 19 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISSEY, Gill | secretary | 01 Jan 2024 | |
| CERNI, Nazareno | director | Apr 1967 | 20 Jul 2023 |
| FIELDS, David | director | Sep 1955 | 01 Dec 2023 |
| FINNEY, Guy Edward | director | May 1966 | 15 Apr 2008 |
| LOVE, Robert Anthony | director | Mar 1971 | 16 Dec 2008 |
| MERRY, Barbara Jane | director | Jun 1957 | 01 Sept 2020 |
| MICHAEL, Stephen Andrew | director | Sep 1961 | 19 Dec 2013 |
| PETRIE, Andrea Maxine | director | Dec 1972 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc. | 06 Apr 2016 |
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Here’s a quick overview of BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED 👀 — a London based business that started in 1996.