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BERKELEY INSURANCE GROUP LIMITED
Person with Significant Control

BERKELEY INSURANCE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBERKELEY INSURANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495539
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown & Brown Retail Holdco (Europe) Limited
    55 Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		Feb 19, 2024
    55 Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09452808
    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.
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		Mar 09, 2020
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12473164
    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
    Colton Square
    LE1 1QH Leicester
    2
    		Apr 06, 2016
    Colton Square
    LE1 1QH Leicester
    2
    		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
    Colton Square
    LE1 1QH Leicester
    2
    		Apr 06, 2016
    Colton Square
    LE1 1QH Leicester
    2
    		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.

    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