Menna Overview

Here’s a quick overview of BERKELEY INSURANCE GROUP LIMITED 👀 — a London based business that started in 2008.

BERKELEY INSURANCE GROUP LIMITED

  • Company statusactive
  • Company No06495539
  • Age18 years 5 months Incorporated 6 February 2008
  • Officers4

Address

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

BERKELEY INSURANCE GROUP LIMITED is an active company incorporated on 6 February 2008 and based in London, United Kingdom. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With Updates

1 Year Ago on 10 Feb 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 13 Nov 2024

finance
Legacy

1 Year Ago on 13 Nov 2024

event
Legacy

1 Year Ago on 19 Oct 2024

event
Legacy

1 Year Ago on 19 Oct 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 24 Apr 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 24 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 19 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 16 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Oct 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 16 Oct 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 16 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 14 Feb 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 21 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Feb 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 29 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 10 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Oct 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 01 Apr 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 19 Mar 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNTER, Andrew Stewartsecretary 03 Oct 2023
BRUCE, Michael Andrewdirector Sep 196203 Oct 2023
MAXTED, Timothy Pauldirector Sep 197106 Feb 2008
YEELES, Jonathan Neildirector Jun 197020 Mar 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brown & Brown Retail Holdco (Europe) Limited 19 Feb 2024
Maxted Capital Limited 09 Mar 2020
Mr Timothy Paul Maxted Sep 197106 Apr 2016
Mr Andrew Stephen Bedford May 195206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.