BERKELEY INSURANCE GROUP UK LIMITED

BERKELEY INSURANCE GROUP UK LIMITED is an active private limited company, incorporated on 29 May 1973. 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 UK LIMITED previously had the company name BERKELEY, BURKE (UK) LTD. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01115635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/1973
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 Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 28/11/2008 onwards:
BERKELEY INSURANCE GROUP UK LIMITED
Prior to 28/11/2008:
BERKELEY, BURKE (UK) LTD

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 LEE GODSON
(~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 01/07/2022
MRS SUSAN HULL
(~50 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 ENGLAND
Appointed on 26/07/2013
TIMOTHY PAUL MAXTED
(~52 year old British national)
2 COLTON SQUARE, LEICESTER, LE1 1QH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2003
TIMOTHY PAUL MAXTED
(~52 year old British national)
FIRST FLOOR ONE COLTON SQUARE, LEICESTER, LE1 1QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2003
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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2003
MR JOHN PENNICK
(~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 01/02/2020
MR ALAN PERCIVAL
(~58 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 01/11/2022
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 CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2011
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
  • MR 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 UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of BERKELEY INSURANCE GROUP UK LIMITED at local scale
Map of BERKELEY INSURANCE GROUP UK LIMITED at local scale
Map of BERKELEY INSURANCE GROUP UK LIMITED at district scale
Map of BERKELEY INSURANCE GROUP UK 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)