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Companies/03479263

Berkeley Morgan Trustees Limited

Private Limited Company · Central Milton Keynes

ActiveUnited KingdomIncorporated 1997Private 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
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 132820889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
JR
Joshua Roberts-JonesCurrent secretaryCurrent director
Appointed 2025-01-23 · 1 yr
+14 others
Show 13 historical appointments
DK
Damian KaneResigned director
Resigned 2022-07-01 · 2 yrs · Accountant
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
SM
Sarah MaceResigned director
Resigned 2019-11-13 · 2 yrs · Accountant
SM
Sarah MaceResigned secretary
Resigned 2014-06-26 · 6 yrs
JB
John BarberResigned secretary
Resigned 2006-08-15 · 7 yrs · Director
SI
Simon IngmanResigned secretaryResigned director
Resigned 2001-07-18 · 5 yrs
JP
Jonathan PardoeResigned director
Resigned 2000-06-23 · 6 yrs · Company Director
Resigned 1997-12-11
Resigned 1997-12-11
SL
Stephen LundyResigned directorResigned secretary
Resigned 1997-12-11 · 8 yrs · Independent Financial Adviser
MP
Michael PollardResigned director
Resigned 1997-12-11 · 2 yrs · Compliance Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active