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Companies/01115635

Berkeley Insurance Group UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Berkeley Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106676253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
LG
Lee GodsonCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
JP
John PennickCurrent director
Appointed 2020-02-01 · 6 yrs · Company Director
Show 30 historical appointments
AH
Andrew HunterResigned secretary
Resigned 2023-10-03 · 2 yrs
MB
Michael BruceResigned director
Resigned 2023-10-03 · 2 yrs · Director
AP
Alan PercivalResigned director
Resigned 2022-11-01 · 3 yrs · Company Director
MH
Mark HaywardResigned director
Resigned 2020-02-01 · 2 yrs · Company Director
SH
Susan HullResigned director
Resigned 2013-07-26 · 10 yrs · Director
JY
Jonathan YeelesResigned director
Resigned 2011-02-18 · 14 yrs · Chartered Accountant
JY
Jonathan YeelesResigned secretary
Resigned 2009-11-23 · 13 yrs
DB
David BallResigned director
Resigned 2008-04-22 · Director
PC
Paul ClarkeResigned director
Resigned 2005-03-09 · 3 yrs · No Others
MG
Michael GreenResigned director
Resigned 2004-05-04 · 4 yrs · Director
NB
Nigel BalmeResigned director
Resigned 2003-04-15 · 13 yrs · Insurance Broker
TM
Timothy MaxtedResigned director
Resigned 2003-04-15 · 22 yrs · Director
CB
Christopher BerkeleyResigned director
Resigned 2001-11-01 · Insurance Broker
PS
Pamela StatonResigned director
Resigned 2001-10-08 · Insurance Broker
CP
Christopher PowellResigned director
Resigned 2001-10-08 · 6 yrs · Insurance Broker
DM
David MossResigned director
Resigned 2001-10-08 · 19 yrs · Insurance Broker
AB
Andrew BedfordResigned director
Resigned 2001-10-08 · 19 yrs · Insurance Broker
DS
Donna SuttonResigned director
Resigned 1999-07-28 · 8 yrs · Insurance Broker
MS
Michael StanyonResigned director
Resigned 1998-01-16 · 5 yrs · Insurance Broker
DC
David CallaghanResigned director
Resigned 1998-01-16 · 10 yrs · Insurance Broker
KB
Kenneth BallResigned director
Resigned 1993-02-18 · 3 yrs · Insurance Broker
MM
Martin McgibbonResigned director
Resigned 1992-11-03 · 15 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 1992-11-03 · 15 yrs · Company Director
CH
Christopher HarperResigned director
Resigned 1992-11-03 · 15 yrs · Company Director
DB
Dennis BradleyResigned director
Resigned 1992-11-03 · 6 yrs · Insurance Broker
GB
Grahame BerkeleyResigned director
Resigned 1992-11-03 · 15 yrs · Insurance Broker
MC
Mark CoxResigned secretary
Resigned 1992-11-03 · 17 yrs
NM
Nigel MartinResigned director
Resigned 1992-11-03 · 15 yrs · Insurance Broker
EB
Elaine BerkeleyResigned director
Resigned 1992-11-03 · 7 yrs · Company Director
RR
Roy RabyResigned director
Resigned 1992-10-09 · 9 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active