Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01661686

Berry Palmer & Lyle Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bpl (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 205680726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
JR
James Christopher Coutts ReynoldsCurrent director
Appointed 2025-11-24
+6 others
CR
Charles RadcliffeCurrent director
Appointed 2022-12-06 · 3 yrs · Insurance Broker
+9 others
MG
Matthew GrahamCurrent director
Appointed 2017-05-15 · 9 yrs · Compliance Officer
+1 other
TC
Timothy CullisCurrent secretary
Appointed 2017-03-14 · 9 yrs
+1 other
TC
Timothy CullisCurrent director
Appointed 2015-11-24 · 10 yrs · Chief Financial Officer
+4 others
JE
James EsdaileCurrent director
Appointed 2004-04-08 · 22 yrs · Insurance Broker
+4 others
Show 27 historical appointments
SE
Samuel EvansResigned director
Resigned 2018-06-25 · Insurance Broker
JR
James ReynoldsResigned director
Resigned 2017-05-15 · 2 yrs · Insurance Broker
EA
Emma AshworthResigned director
Resigned 2017-01-16 · 2 yrs · Insurance Broker
SA
Sian AspinallResigned director
Resigned 2014-06-05 · 11 yrs · Insurance Broker
CR
Charles RadcliffeResigned director
Resigned 2014-01-07 · 5 yrs · Insurance Broker
DB
Dermot BrindleyResigned director
Resigned 2010-06-25 · 8 yrs · Insurance Broker
IS
Isabelle SimonResigned director
Resigned 2007-01-15 · 7 yrs · Insurance Broker
GB
George BellordResigned director
Resigned 2006-10-14 · 12 yrs · Insurance Broker
RK
Reshma KotechaResigned director
Resigned 2005-05-18 · 14 yrs · Insurance Broker
JN
James NewallResigned director
Resigned 2005-04-20 · 1 yr · Insurance Broker
OW
Oliver WrightResigned director
Resigned 2002-04-01 · 17 yrs · Insurance Broker
ML
Michael LagrueResigned director
Resigned 2001-02-12 · 18 yrs · Insurance Broker
AT
Anthony TaylorResigned director
Resigned 1999-04-01 · 20 yrs · Claims Director
JE
Joanne EverittResigned director
Resigned 1999-01-04 · Insurance Broker
PW
Peter WatsonResigned director
Resigned 1999-01-04 · 4 yrs · Company Director
RH
Robin HarperResigned director
Resigned 1996-01-02 · 21 yrs · Managing Director
MN
Margaret NicolResigned director
Resigned 1992-07-28 · 3 yrs · Insurance Broker
TW
Tracy WoodsResigned director
Resigned 1992-07-28 · 2 yrs · Insurance Broker
SL
Sui LiuResigned directorResigned secretary
Resigned 1992-07-28 · 24 yrs · Accountant
PR
Philip RichardsResigned director
Resigned 1991-11-30 · 15 yrs · Insurance Broker
BD
Bernard Darroch De HaldevangResigned director
Resigned 1991-11-30 · 4 yrs · Insurance Broker
PT
Paul TorringtonResigned director
Resigned 1991-11-30 · 27 yrs · Insurance Broker
AM
Andrew MillerResigned director
Resigned 1991-11-30 · 20 yrs · Insurance Broker
AP
Anthony PalmerResigned director
Resigned 1991-11-30 · 25 yrs · Insurance Broker
JB
John BerryResigned director
Resigned 1991-11-30 · 31 yrs · Insurance Broker
JC
John CuttsResigned director
Resigned 1991-11-30 · 2 yrs · Bank Director

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active