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 9 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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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2024
Legacy
2 Years Ago on 13 Nov 2024
Legacy
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Oct 2023
People
Officers4
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 |
| MAXTED, Timothy Paul | director | Sep 1971 | 06 Feb 2008 |
| YEELES, Jonathan Neil | director | Jun 1970 | 20 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 19 Feb 2024 | |
| Maxted Capital Limited | 09 Mar 2020 | |
| Mr Timothy Paul Maxted | Sep 1971 | 06 Apr 2016 |
| Mr Andrew Stephen Bedford | May 1952 | 06 Apr 2016 |
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BRUCE, Michael Andrew are mutual persons.
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BRUCE, Michael Andrew, MAXTED, Timothy Paul, COX, Mark Antony, BEDFORD, Andrew Stephen, MOSS, David John, YEELES, Jonathan are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
MAXTED, Timothy Paul, COX, Mark Antony, BEDFORD, Andrew Stephen are mutual persons.
COX, Mark Antony are mutual persons.
COX, Mark Antony are mutual persons.
COX, Mark Antony are mutual persons.
COX, Mark Antony are mutual persons.
BEDFORD, Andrew Stephen are mutual persons.
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BRUCE, Michael Andrew are mutual persons.
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MAXTED, Timothy Paul are mutual persons.
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MAXTED, Timothy Paul are mutual persons.
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COX, Mark Antony are mutual persons.
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Here’s a quick overview of BERKELEY INSURANCE GROUP LIMITED 👀 — a London based business that started in 2008.