BERKELEY INSURANCE GROUP LIMITED

Overview

Company Name	BERKELEY INSURANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06495539
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2008

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 LIMITED?

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

Where is BERKELEY INSURANCE GROUP LIMITED located?

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

What are the latest accounts for BERKELEY INSURANCE GROUP 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for BERKELEY INSURANCE GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 06, 2025 with updates	4 pages	CS01

Nov 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Nov 13, 2024	legacy	66 pages	PARENT_ACC

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Oct 19, 2024	legacy	2 pages	AGREEMENT2

Apr 24, 2024	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Feb 19, 2024	2 pages	PSC02

Apr 24, 2024	Cessation of Maxted Capital Limited as a person with significant control on Feb 19, 2024	1 pages	PSC07

Feb 19, 2024	Confirmation statement made on Feb 06, 2024 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 Maxted Capital 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

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	23 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Mar 21, 2022	Full accounts made up to Jun 30, 2021	25 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Mar 29, 2021	Full accounts made up to Jun 30, 2020	24 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 06, 2021 with updates	4 pages	CS01

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

Oct 14, 2020	Termination of appointment of Andrew Stephen Bedford as a director on Oct 14, 2020	1 pages	TM01

Apr 01, 2020	Group of companies' accounts made up to Jun 30, 2019	32 pages	AA

Mar 19, 2020	Cessation of Andrew Stephen Bedford as a person with significant control on Mar 09, 2020	3 pages	PSC07

View All Filings

Who are the officers of BERKELEY INSURANCE GROUP 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					314760440001
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
MAXTED, Timothy Paul Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Feb 06, 2008		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	England	British	1971-9	Company Director	88696240004
YEELES, Jonathan Neil Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Mar 20, 2019		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	England	British	1970-6	Chief Financial Officer	256563030001
COX, Mark Antony 75 Blenheim Crescent Broughton Astley LE9 6QX Leicester Leicestershire	Feb 06, 2008	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					147120980001
BEDFORD, Andrew Stephen Colton Square LE1 1QH Leicester 2 England	Feb 06, 2008	Oct 14, 2020	Director	Colton Square LE1 1QH Leicester 2 England	England	British	1952-5	Company Director	61011090006
MOSS, David John Colton Square LE1 1QH Leicester 2	Mar 20, 2019	Oct 14, 2020	Director	Colton Square LE1 1QH Leicester 2	England	British	1959-11	Company Director	45980560002
YEELES, Jonathan Colton Square LE1 1QH Leicester 2 England	Feb 18, 2011	Feb 18, 2011	Director	Colton Square LE1 1QH Leicester 2 England	United Kingdom	British	1970-6	Chartered Accountant	158005000002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Retail Holdco (Europe) Limited

Feb 19, 2024

55 Mark Lane

EC3R 7NE London

7th Floor Corn Exchange

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09452808

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.

Maxted Capital Limited

Mar 09, 2020

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	12473164

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.

Mr Timothy Paul Maxted

Apr 06, 2016

Colton Square

LE1 1QH Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Stephen Bedford

Apr 06, 2016

Colton Square

LE1 1QH Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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