BERKELEY INSURANCE GROUP UK LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 01115635
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY INSURANCE GROUP UK LIMITED was incorporated on Tuesday, May 29, 1973 as a Private Limited Company with registered address in LONDON. BERKELEY INSURANCE GROUP UK LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 51 years 8 months and 24 days.
| Name | BERKELEY INSURANCE GROUP UK LIMITED |
|---|---|
| Company number | 01115635 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeley Insurance Group Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY INSURANCE GROUP UK LIMITED | 29 May 1973 |
| BERKELEY, BURKE (UK) LTD | 28 Nov 2008 |