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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERKELEY INSURANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY INSURANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Paul Maxted as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Neil Yeeles as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC02 | ||
Cessation of Maxted Capital Limited as a person with significant control on Feb 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Change of details for Maxted Capital Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||
Appointment of Michael Andrew Bruce as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Andrew Stewart Hunter as a secretary on Oct 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Yeeles as a secretary on Oct 03, 2023 | 1 pages | TM02 | ||
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 | ||
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 | ||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Who are the officers of BERKELEY INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | 314760440001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United Kingdom | British | 61928170002 | |||||
| COX, Mark Antony | Secretary | 75 Blenheim Crescent Broughton Astley LE9 6QX Leicester Leicestershire | British | 33519760003 | ||||||
| YEELES, Jonathan | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | 147120980001 | |||||||
| BEDFORD, Andrew Stephen | Director | Colton Square LE1 1QH Leicester 2 England | England | British | 61011090006 | |||||
| MAXTED, Timothy Paul | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 88696240004 | |||||
| MOSS, David John | Director | Colton Square LE1 1QH Leicester 2 | England | British | 45980560002 | |||||
| YEELES, Jonathan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 256563030001 | |||||
| YEELES, Jonathan | Director | Colton Square LE1 1QH Leicester 2 England | United Kingdom | British | 158005000002 |
Who are the persons with significant control of BERKELEY INSURANCE GROUP LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maxted Capital Limited | Mar 09, 2020 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Paul Maxted | Apr 06, 2016 | Colton Square LE1 1QH Leicester 2 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Stephen Bedford | Apr 06, 2016 | Colton Square LE1 1QH Leicester 2 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0