BERKELEY INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY INSURANCE GROUP LIMITED
COMPANY NUMBER
06495539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/02/2008
(16 years and 10 months old)
WEBSITE
www.berkeleyinsurancegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 01162614747
TPS: Yes
2 Colton Square
Leicester
Leicestershire
LE1 1QH
Telephone: 2614747
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
Want to learn more about BERKELEY INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXTED CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BERKELEY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY INSURANCE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2008 - Present (16 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXTED CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BERKELEY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY INSURANCE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/10/2023 | Jonathan Yeeles (914712098) has left the board |
| 18/10/2023 | New Company Secretary Andrew Stewart Hunter (931476044) Appointed |
| 18/10/2023 | New Board Member Michael Andrew Bruce (931476052) Appointed |
| 18/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | David John Moss (904598056) has left the board |
| 16/10/2020 | Andrew Stephen Bedford (906101109) has left the board |
| 20/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Jonathan Yeeles (925656303) Appointed |
| 22/03/2019 | New Board Member David John Moss (904598056) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
