BERKELEY INSURANCE GROUP UK LIMITED

Overview

Company Name	BERKELEY INSURANCE GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01115635
Jurisdiction	England/Wales
Date of Creation	May 29, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY INSURANCE GROUP UK LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is BERKELEY INSURANCE GROUP UK LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY INSURANCE GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY, BURKE (UK) LTD	Oct 31, 1995	Oct 31, 1995
BERKELEY, BURKE (MIDLANDS) LIMITED	May 29, 1973	May 29, 1973

What are the latest accounts for BERKELEY INSURANCE GROUP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BERKELEY INSURANCE GROUP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for BERKELEY INSURANCE GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Oct 18, 2024	legacy	66 pages	PARENT_ACC

Oct 18, 2024	legacy	2 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Jun 20, 2024	Termination of appointment of Susan Hull as a director on Apr 23, 2024	1 pages	TM01

Nov 13, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Oct 16, 2023	Change of details for Berkeley Insurance Group Limited as a person with significant control on Oct 03, 2023	2 pages	PSC05

Oct 16, 2023	Appointment of Michael Andrew Bruce as a director on Oct 03, 2023	2 pages	AP01

Oct 16, 2023	Appointment of Andrew Stewart Hunter as a secretary on Oct 03, 2023	2 pages	AP03

Oct 16, 2023	Termination of appointment of Jonathan Yeeles as a secretary on Oct 03, 2023	1 pages	TM02

Oct 16, 2023	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Oct 16, 2023	1 pages	AD01

Aug 24, 2023	Satisfaction of charge 011156350003 in full	4 pages	MR04

Jun 13, 2023	Registered office address changed from 2 Colton Square Leicester LE1 1QH to First Floor One Colton Square Leicester LE1 1QH on Jun 13, 2023	1 pages	AD01

Mar 15, 2023	Full accounts made up to Jun 30, 2022	24 pages	AA

Nov 01, 2022	Appointment of Mr Alan Percival as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Appointment of Mr Lee Godson as a director on Jul 01, 2022	2 pages	AP01

Mar 21, 2022	Full accounts made up to Jun 30, 2021	27 pages	AA

Feb 24, 2022	Termination of appointment of Mark Hayward as a director on Feb 16, 2022	1 pages	TM01

Nov 12, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Full accounts made up to Jun 30, 2020	24 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Termination of appointment of David John Moss as a director on Oct 14, 2020	1 pages	TM01

View All Filings

Who are the officers of BERKELEY INSURANCE GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Andrew Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Oct 03, 2023		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom					314760710001
BRUCE, Michael Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Oct 03, 2023		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	United Kingdom	British	1962-9	Director	61928170002
GODSON, Lee Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Jul 01, 2022		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	England	British	1971-11	Company Director	297992710001
MAXTED, Timothy Paul Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Apr 15, 2003		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	England	British	1971-9	Director	88696240001
PENNICK, John Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Feb 01, 2020		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	England	British	1971-6	Company Director	266739610001
PERCIVAL, Alan Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Nov 01, 2022		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	England	British	1966-3	Company Director	301752150001
YEELES, Jonathan Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Feb 18, 2011		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	United Kingdom	British	1970-6	Chartered Accountant	158005000002
COX, Mark Antony 75 Blenheim Crescent Broughton Astley LE9 6QX Leicester Leicestershire		Nov 23, 2009	Secretary	75 Blenheim Crescent Broughton Astley LE9 6QX Leicester Leicestershire		British			33519760003
YEELES, Jonathan Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Nov 23, 2009	Oct 03, 2023	Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom					147121240001
BALL, David Ian Court Road MK43 0DR Cranfield 12 The Warrens Bedfordshire	Apr 22, 2008	Jun 30, 2008	Director	Court Road MK43 0DR Cranfield 12 The Warrens Bedfordshire	England	British	1946-6	Director	221988220001
BALL, Kenneth Noel 10 Shirley Avenue LE2 3NA Leicester Leicestershire	Feb 18, 1993	Nov 30, 1996	Director	10 Shirley Avenue LE2 3NA Leicester Leicestershire		British	1931-12	Insurance Broker	6345750001
BALME, Nigel David Colton Square LE1 1QH Leicester 2	Apr 15, 2003	Sep 01, 2016	Director	Colton Square LE1 1QH Leicester 2	England	British	1965-10	Insurance Broker	88696230002
BEDFORD, Andrew Stephen Colton Square LE1 1QH Leicester 2 England	Oct 08, 2001	Oct 14, 2020	Director	Colton Square LE1 1QH Leicester 2 England	England	British	1952-5	Insurance Broker	61011090003
BERKELEY, Christopher William Montague Assendon Lodge Middle Assendon RG9 6BB Henley On Thames Oxfordshire	Nov 01, 2001	Oct 31, 2002	Director	Assendon Lodge Middle Assendon RG9 6BB Henley On Thames Oxfordshire		British	1943-8	Insurance Broker	78898940001
BERKELEY, Elaine Veronica Shawell Manor Shawell LE17 6AL Lutterworth Leicestershire		May 04, 2000	Director	Shawell Manor Shawell LE17 6AL Lutterworth Leicestershire	England	British	1943-4	Company Director	17185930001
BERKELEY, Grahame James Fitzhardinge Shawell Manor Shawell LE17 6AL Lutterworth Leicestershire	Nov 03, 1992	Sep 23, 2008	Director	Shawell Manor Shawell LE17 6AL Lutterworth Leicestershire	United Kingdom	British	1942-6	Insurance Broker	126344770001
BRADLEY, Dennis 71 Faire Road Glenfield LE3 8EG Leicester		Mar 31, 1999	Director	71 Faire Road Glenfield LE3 8EG Leicester		British	1934-1	Insurance Broker	31737020001
CALLAGHAN, David Anthony 34 Naseby Drive LE11 0NU Loughborough Leicestershire	Jan 16, 1998	Jun 30, 2008	Director	34 Naseby Drive LE11 0NU Loughborough Leicestershire		British	1944-12	Insurance Broker	6104000001
CLARKE, Paul Kingsley Birds Close Beadswell Lane Burton Overy LE8 9DA Leicester Leicestershire	Mar 09, 2005	Jun 30, 2008	Director	Birds Close Beadswell Lane Burton Overy LE8 9DA Leicester Leicestershire		British	1944-11	No Others	103927960001
GREEN, Michael Anthony 7 Willifield Way NW11 7XU London	May 04, 2004	Jun 30, 2008	Director	7 Willifield Way NW11 7XU London	England	British	1948-3	Director	28621140002
HARPER, Christopher 1 Poppy Close LE11 2FA Loughborough Leicestershire		Jun 30, 2008	Director	1 Poppy Close LE11 2FA Loughborough Leicestershire		British	1955-8	Company Director	31737040004
HAYWARD, Mark Colton Square LE1 1QH Leicester 2	Feb 01, 2020	Feb 16, 2022	Director	Colton Square LE1 1QH Leicester 2	United Kingdom	British	1966-1	Company Director	266739370001
HULL, Susan Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Jul 26, 2013	Apr 23, 2024	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	England	British	1973-7	Director	180476590001
MARTIN, Nigel Rodney Marys Cottage Ketton Road, Hambleton LE15 8TH Oakham Leicestershire		Sep 23, 2008	Director	Marys Cottage Ketton Road, Hambleton LE15 8TH Oakham Leicestershire		British	1944-2	Insurance Broker	19789630002
MCGIBBON, Martin Ross 107 Weir Road Kibworth LE8 0LQ Leicester Leicestershire		Jun 30, 2008	Director	107 Weir Road Kibworth LE8 0LQ Leicester Leicestershire		British	1954-5	Company Director	31737060002
MOSS, David John Colton Square LE1 1QH Leicester 2	Oct 08, 2001	Oct 14, 2020	Director	Colton Square LE1 1QH Leicester 2	England	British	1959-11	Insurance Broker	45980560002
POWELL, Christopher John Stokes Barn West End LE14 4PE Long Clawson Leicestershire	Oct 08, 2001	Jun 30, 2008	Director	Stokes Barn West End LE14 4PE Long Clawson Leicestershire		British	1946-7	Insurance Broker	78898600002
RABY, Roy Edward 5 Keytes Lane Barford CV35 8EP Warwick Warwickshire	Oct 09, 1992	Nov 01, 2001	Director	5 Keytes Lane Barford CV35 8EP Warwick Warwickshire		British	1930-9	Insurance Broker	37093420002
SMITH, Stephen 69 Hinckley Road Burbage LE10 2AF Leicester Leics		Jun 30, 2008	Director	69 Hinckley Road Burbage LE10 2AF Leicester Leics		British	1952-9	Company Director	31737050001
STANYON, Michael Arthur 7 James Gavin Way LE2 4UE Oadby Leicestershire	Jan 16, 1998	Feb 01, 2003	Director	7 James Gavin Way LE2 4UE Oadby Leicestershire		British	1943-1	Insurance Broker	27010960002
STATON, Pamela Jean 55 Belle Baulk NN12 6YE Towcester Northamptonshire	Oct 08, 2001	Mar 19, 2002	Director	55 Belle Baulk NN12 6YE Towcester Northamptonshire		British	1961-1	Insurance Broker	78899000001
SUTTON, Donna Gail The Gatehouse Strawberry Street LE14 2QJ Pickwell Leicestershire	Jul 28, 1999	Jun 30, 2008	Director	The Gatehouse Strawberry Street LE14 2QJ Pickwell Leicestershire		British	1958-12	Insurance Broker	65391370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY INSURANCE GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Insurance Group Limited

Apr 06, 2016

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Legal Form	Company Limted By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	06495539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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