BERKELEY ALEXANDER LIMITED
- Company statusactive
- Company No04102237
- Age24 years 8 months Incorporated 6 November 2000
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BERKELEY ALEXANDER LIMITED is an active company incorporated on 6 November 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 03 Jan 2025
Legacy
6 Months Ago on 03 Jan 2025
Legacy
6 Months Ago on 03 Jan 2025
Legacy
6 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 16 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 Mar 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Mar 2022
Memorandum Articles
3 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2021
Resolution
3 Years Ago on 06 Nov 2021
Memorandum Articles
3 Years Ago on 06 Nov 2021
Statement Of Companys Objects
3 Years Ago on 06 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| TUPLIN, Richard | director | Jan 1976 | 19 May 2022 |
| YEANDLE, James | director | May 1983 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 29 Jul 2019 | |
| Paymentshield Limited | 06 Apr 2016 |
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EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
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EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
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EROTOCRITOU, Antonios, PARK, Bryan are mutual persons.
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HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
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HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
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HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven, MUGGE, Mark Stephen are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven, MUGGE, Mark Stephen are mutual persons.
HODGES, Mark Steven are mutual persons.
JOHNSON, Timothy David are mutual persons.
JOHNSON, Timothy David, REA, Michael Peter are mutual persons.
JOHNSON, Timothy David, REA, Michael Peter, ROSS, David Christopher are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen, ROSS, David Christopher are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen, PARK, Bryan are mutual persons.
MUGGE, Mark Stephen, PARK, Bryan, REA, Michael Peter are mutual persons.
MUGGE, Mark Stephen, REA, Michael Peter are mutual persons.
MUGGE, Mark Stephen are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher, WORRELL, Robert Laurence are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
YORK, Edward William George are mutual persons.
YORK, Edward William George are mutual persons.
YORK, Edward William George are mutual persons.
YORK, Edward William George are mutual persons.
YORK, Edward William George are mutual persons.
YORK, Edward William George are mutual persons.
YORK, Edward William George are mutual persons.
YORK, Edward William George are mutual persons.
YORK, Edward William George are mutual persons.
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