Berkeley Insurance Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-19 · No cessation recorded
Source record 115613729Show 3 ceased records
Maxted Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-09 · Ceased 2024-02-19
Source record 112404282TM
Mr Timothy Paul MaxtedIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-09
Source record 115847277AB
Mr Andrew Stephen BedfordIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-09
Source record 115847278People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AH
Andrew HunterResigned secretary
Resigned 2023-10-03 · 2 yrs
DM
David MossResigned director
Resigned 2019-03-20 · 1 yr · Company Director
JY
Jonathan YeelesResigned director
Resigned 2019-03-20 · 6 yrs · Chief Financial Officer
JY
Jonathan YeelesResigned secretary
Resigned 2009-11-23 · 13 yrs
AB
Andrew BedfordResigned director
Resigned 2008-02-06 · 12 yrs · Company Director
MC
Mark CoxResigned secretary
Resigned 2008-02-06 · 1 yr
TM
Timothy MaxtedResigned director
Resigned 2008-02-06 · 17 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active