BERKELEY INSURANCE GROUP LIMITED
BERKELEY INSURANCE GROUP LIMITED is an active private limited company, incorporated on 6 February 2008. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BERKELEY INSURANCE GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 06495539 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/02/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7TH FLOOR CORN EXCHANGE |
---|
Address Line 2 | 55 MARK LANE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3R 7NE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 20/02/2025 |
---|
Last Made Up Date | 06/02/2024 |
---|
Return
Next Due Date | 06/03/2017 |
---|
Last Made Up Date | 06/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From incorporation onwards:
BERKELEY INSURANCE GROUP LIMITED
Directors
(The company's officers)
MR MICHAEL ANDREW BRUCE
(~61 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2023
MR TIMOTHY PAUL MAXTED
(~52 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2008
MR JONATHAN YEELES
(~53 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 20/03/2019
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
Appointed on 03/10/2023
Connections
(Shared officers)
- MR MICHAEL ANDREW BRUCE
- TIMOTHY PAUL MAXTED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERKELEY INSURANCE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 7NE.
Map of BERKELEY INSURANCE GROUP LIMITED at local scale
Map of BERKELEY INSURANCE GROUP LIMITED at district scale
More Companies in EC3R 7NE
Other companies with registered offices in EC3R 7NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)