BERKELEY INSURANCE GROUP LIMITED: Filings
Overview
| Company Name | BERKELEY INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06495539 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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