Berkeley Burke Wealth Management Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGB
Mr Grahame James Fitzhardinge BerkeleyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125145378Berkeley Burke Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 125146815Show 1 ceased record
AD
Mr Anthony James DurantIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-07
Source record 125145405People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpHermes Trust LimitedCurrent secretary
Appointed 2020-12-09 · 5 yrs
Show 6 historical appointments
NG
Nicola GotchResigned director
Resigned 2014-09-01 · 6 yrs · Accountant
AE
Andrew EmeryResigned director
Resigned 2014-07-01 · 6 yrs · Compliance Officer
GR
Gareth RobertsResigned director
Resigned 2008-08-20 · 5 yrs · Director
AD
Anthony DurantResigned director
Resigned 2008-08-20 · 12 yrs · Pension Consultant
DS
David SantaneyResigned director
Resigned 2008-08-20 · 4 yrs · Director
MC
Mark CoxResigned secretary
Resigned 2008-08-20 · 12 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active