BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is an active private limited company, incorporated on 26 July 1996. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03230337 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/07/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR, 8 |
|---|---|
| Address Line 2 | FENCHURCH PLACE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 4AJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 09/08/2024 |
|---|---|
| Last Made Up Date | 26/07/2023 |
Return
| Next Due Date | 23/08/2016 |
|---|---|
| Last Made Up Date | 26/07/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
Directors
(The company's officers)
MR NAZARENO CERNI
(~57 year old Italian national)
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED CORSO ITALIA 13, MILANO, ITALY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ITALY
Appointed on 20/07/2023
MR DAVID FIELDS
(~68 year old American national)
FENCHURCH PLACE FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CHIEF UNDERWRITING OFFICER
- Usually resident in UNITED STATES
Appointed on 01/12/2023
MR GUY EDWARD FINNEY
(~58 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/04/2008
MR ROBERT ANTHONY LOVE
(~53 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2008
MRS BARBARA JANE MERRY
(~66 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/09/2020
MR STEPHEN ANDREW MICHAEL
(~62 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2013
MRS ANDREA MAXINE PETRIE
(~51 year old Irish national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2022
MR JOHN FREDERICK POWELL
(~80 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 04/07/2014
MS GILL MORRISSEY
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Secretary
Appointed on 01/01/2024
Connections
(Shared officers)
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
- MS BARBARA JANE MERRY
BGC BROKERS GP LIMITED
- MS BARBARA JANE MERRY
BGC EUROPEAN GP LIMITED
- MS BARBARA JANE MERRY
BIZFLY LIMITED
- MRS ANDREA MAXINE PETRIE
- MR GUY EDWARD FINNEY
BRITISH EYE RESEARCH FOUNDATION
- MS BARBARA JANE MERRY
- MRS ANDREA MAXINE PETRIE
- MRS BARBARA JANE MERRY
- MR GUY EDWARD FINNEY
HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY
- MR STEPHEN ANDREW MICHAEL
Source: Companies House
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)
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 4AJ.
Map of BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED at local scale
Map of BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE 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 EC3M 4AJ
Other companies with registered offices in EC3M 4AJ:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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