BERKELEY (INSURANCE) HOLDINGS LIMITED
LONDON ACTIONMILL LIMITED

Hellopages » City of London » City of London » EC3A 5JX

Company number 03663299
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address FIBI HOUSE, CREECHURCH LANE, LONDON, UNITED KINGDOM, EC3A 5JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from The Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR to Fibi House Creechurch Lane London EC3A 5JX on 22 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BERKELEY (INSURANCE) HOLDINGS LIMITED are www.berkeleyinsuranceholdings.co.uk, and www.berkeley-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Berkeley Insurance Holdings Limited is a Private Limited Company. The company registration number is 03663299. Berkeley Insurance Holdings Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Berkeley Insurance Holdings Limited is Fibi House Creechurch Lane London United Kingdom Ec3a 5jx. The company`s financial liabilities are £100.65k. It is £0k against last year. . BOOL, James is a Secretary of the company. HUDDART, George Harry Charles Pepys is a Director of the company. LUMSDEN, Charles John is a Director of the company. Secretary HUDDART, George Harry Charles Pepys has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DE ZULUETA, Francis Philip Harold has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director LUMSDEN, Charles John has been resigned. Director MARSH, Brian Peter has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


berkeley (insurance) holdings Key Finiance

LIABILITIES £100.65k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOL, James
Appointed Date: 01 May 2010
Director
HUDDART, George Harry Charles Pepys
Appointed Date: 17 November 1998
67 years old
Director
LUMSDEN, Charles John
Appointed Date: 07 February 2001
70 years old

Resigned Directors

Secretary
HUDDART, George Harry Charles Pepys
Resigned: 09 November 1999
Appointed Date: 17 November 1998
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 November 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 November 1998
Appointed Date: 06 November 1998
Director
DE ZULUETA, Francis Philip Harold
Resigned: 19 June 2008
Appointed Date: 04 July 2002
66 years old
Director
GREEN ARMYTAGE, John Mcdonald
Resigned: 11 April 2008
Appointed Date: 17 November 1998
80 years old
Director
LUMSDEN, Charles John
Resigned: 28 December 2000
Appointed Date: 17 November 1998
70 years old
Director
MARSH, Brian Peter
Resigned: 19 May 2009
Appointed Date: 19 June 2008
84 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr George Harry Charles Pepys Huddart
Notified on: 1 October 2016
67 years old
Nature of control: Has significant influence or control

BERKELEY (INSURANCE) HOLDINGS LIMITED Events

06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Jul 2016
Registered office address changed from The Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR to Fibi House Creechurch Lane London EC3A 5JX on 22 July 2016
21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
25 Nov 2015
Director's details changed for Mr Charles John Lumsden on 1 October 2015
...
... and 68 more events
23 Nov 1998
New secretary appointed;new director appointed
23 Nov 1998
Registered office changed on 23/11/98 from: aspect house 135/137 city road london EC1V 1JB
23 Nov 1998
Secretary resigned
23 Nov 1998
Director resigned
06 Nov 1998
Incorporation

BERKELEY (INSURANCE) HOLDINGS LIMITED Charges

17 November 1998
Debenture
Delivered: 7 December 1998
Status: Outstanding
Persons entitled: C K Corporate Services Limited
Description: Fixed and floating charges over the undertaking and all…

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