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 Number06495539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 03/10/2023

Connections

(Shared officers)
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • TIMOTHY PAUL MAXTED
  • MR MICHAEL ANDREW BRUCE
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 local scale
Map of BERKELEY INSURANCE GROUP LIMITED at district scale
Map of BERKELEY INSURANCE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)