BERKELEY (INSURANCE) LIMITED
LONDON

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

Company number 00736825
Status Active
Incorporation Date 2 October 1962
Company Type Private Limited Company
Address FIBI HOUSE, CREECHURCH LANE, LONDON, EC3A 5JX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 . The most likely internet sites of BERKELEY (INSURANCE) LIMITED are www.berkeleyinsurance.co.uk, and www.berkeley-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Berkeley Insurance Limited is a Private Limited Company. The company registration number is 00736825. Berkeley Insurance Limited has been working since 02 October 1962. The present status of the company is Active. The registered address of Berkeley Insurance Limited is Fibi House Creechurch Lane London Ec3a 5jx. The company`s financial liabilities are £190.52k. It is £63.43k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £232.54k, which is £68.9k against last year. BOOL, James is a Secretary of the company. HUDDART, George Harry Charles Pepys is a Director of the company. Secretary BAKER, Edward Joseph Christopher has been resigned. Secretary HYLAND, Francis Bernard has been resigned. Secretary WITHERS, Helen Margaret has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director CRAWFORD-SMITH, Robert Ian has been resigned. Director DE ZULUETA, Francis Philip Harold has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director KIER, Michael Hector has been resigned. Director LANG, Rodrick has been resigned. Director LEWIS, Gareth Richard has been resigned. Director LEWIS, Gareth Richard has been resigned. Director LUMSDEN, Charles John has been resigned. Director LUMSDEN, Charles John has been resigned. Director MARSH, Brian Peter has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director SPORBORG, Christopher Henry has been resigned. The company operates in "Non-life insurance".


berkeley (insurance) Key Finiance

LIABILITIES £190.52k
+49%
CASH £0k
+400%
TOTAL ASSETS £232.54k
+42%
All Financial Figures

Current Directors

Secretary
BOOL, James
Appointed Date: 01 May 2010
Director
HUDDART, George Harry Charles Pepys

67 years old

Resigned Directors

Secretary
BAKER, Edward Joseph Christopher
Resigned: 17 November 1998
Appointed Date: 31 October 1997
Secretary
HYLAND, Francis Bernard
Resigned: 20 June 1995
Secretary
WITHERS, Helen Margaret
Resigned: 31 October 1997
Appointed Date: 20 June 1995
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 25 November 1998
Director
CRAWFORD-SMITH, Robert Ian
Resigned: 30 April 1995
93 years old
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
KIER, Michael Hector
Resigned: 06 October 1998
79 years old
Director
LANG, Rodrick
Resigned: 31 August 1998
Appointed Date: 02 December 1996
80 years old
Director
LEWIS, Gareth Richard
Resigned: 28 April 2004
Appointed Date: 27 October 1999
87 years old
Director
LEWIS, Gareth Richard
Resigned: 17 November 1998
87 years old
Director
LUMSDEN, Charles John
Resigned: 25 May 2004
Appointed Date: 07 February 2001
70 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
Director
PAGE, Nicholas Hurst
Resigned: 17 November 1998
Appointed Date: 05 February 1993
73 years old
Director
SPORBORG, Christopher Henry
Resigned: 17 November 1998
86 years old

Persons With Significant Control

Mr George Harry Charles Pepys Huddart
Notified on: 6 July 2016
67 years old
Nature of control: Has significant influence or control

BERKELEY (INSURANCE) LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
14 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
12 Dec 2014
Total exemption small company accounts made up to 31 October 2014
16 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
...
... and 116 more events
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 23/06/86; full list of members
01 Nov 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 1976
Memorandum and Articles of Association
02 Oct 1962
Incorporation

BERKELEY (INSURANCE) LIMITED Charges

14 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 15 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 29 April 2004
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…

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