BERKELEY INSURANCE GROUP UK LIMITED
LEICESTER BERKELEY, BURKE (UK) LTD

Hellopages » Leicestershire » Leicester » LE1 1QH

Company number 01115635
Status Active
Incorporation Date 29 May 1973
Company Type Private Limited Company
Address 2 COLTON SQUARE, LEICESTER, LE1 1QH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Nigel David Balme as a director on 1 September 2016. The most likely internet sites of BERKELEY INSURANCE GROUP UK LIMITED are www.berkeleyinsurancegroupuk.co.uk, and www.berkeley-insurance-group-uk.co.uk. The predicted number of employees is 280 to 290. The company’s age is fifty-two years and six months. Berkeley Insurance Group Uk Limited is a Private Limited Company. The company registration number is 01115635. Berkeley Insurance Group Uk Limited has been working since 29 May 1973. The present status of the company is Active. The registered address of Berkeley Insurance Group Uk Limited is 2 Colton Square Leicester Le1 1qh. The company`s financial liabilities are £2855.62k. It is £211.01k against last year. And the total assets are £8582.23k, which is £-116.03k against last year. YEELES, Jonathan is a Secretary of the company. BEDFORD, Andrew Stephen is a Director of the company. HULL, Susan is a Director of the company. MAXTED, Timothy Paul is a Director of the company. MOSS, David John is a Director of the company. YEELES, Jonathan is a Director of the company. Secretary COX, Mark Antony has been resigned. Director BALL, David Ian has been resigned. Director BALL, Kenneth Noel has been resigned. Director BALME, Nigel David has been resigned. Director BERKELEY, Christopher William Montague has been resigned. Director BERKELEY, Elaine Veronica has been resigned. Director BERKELEY, Grahame James Fitzhardinge has been resigned. Director BRADLEY, Dennis has been resigned. Director CALLAGHAN, David Anthony has been resigned. Director CLARKE, Paul Kingsley has been resigned. Director GREEN, Michael Anthony has been resigned. Director HARPER, Christopher has been resigned. Director MARTIN, Nigel Rodney has been resigned. Director MCGIBBON, Martin Ross has been resigned. Director POWELL, Christopher John has been resigned. Director RABY, Roy Edward has been resigned. Director SMITH, Stephen has been resigned. Director STANYON, Michael Arthur has been resigned. Director STATON, Pamela Jean has been resigned. Director SUTTON, Donna Gail has been resigned. The company operates in "Activities of insurance agents and brokers".


berkeley insurance group uk Key Finiance

LIABILITIES £2855.62k
+7%
CASH n/a
TOTAL ASSETS £8582.23k
-2%
All Financial Figures

Current Directors

Secretary
YEELES, Jonathan
Appointed Date: 23 November 2009
Director
BEDFORD, Andrew Stephen
Appointed Date: 08 October 2001
73 years old
Director
HULL, Susan
Appointed Date: 26 July 2013
52 years old
Director
MAXTED, Timothy Paul
Appointed Date: 15 April 2003
54 years old
Director
MOSS, David John
Appointed Date: 08 October 2001
66 years old
Director
YEELES, Jonathan
Appointed Date: 18 February 2011
55 years old

Resigned Directors

Secretary
COX, Mark Antony
Resigned: 23 November 2009
Director
BALL, David Ian
Resigned: 30 June 2008
Appointed Date: 22 April 2008
79 years old
Director
BALL, Kenneth Noel
Resigned: 30 November 1996
Appointed Date: 18 February 1993
93 years old
Director
BALME, Nigel David
Resigned: 01 September 2016
Appointed Date: 15 April 2003
60 years old
Director
BERKELEY, Christopher William Montague
Resigned: 31 October 2002
Appointed Date: 01 November 2001
82 years old
Director
BERKELEY, Elaine Veronica
Resigned: 04 May 2000
82 years old
Director
BERKELEY, Grahame James Fitzhardinge
Resigned: 23 September 2008
Appointed Date: 03 November 1992
83 years old
Director
BRADLEY, Dennis
Resigned: 31 March 1999
91 years old
Director
CALLAGHAN, David Anthony
Resigned: 30 June 2008
Appointed Date: 16 January 1998
80 years old
Director
CLARKE, Paul Kingsley
Resigned: 30 June 2008
Appointed Date: 09 March 2005
81 years old
Director
GREEN, Michael Anthony
Resigned: 30 June 2008
Appointed Date: 04 May 2004
77 years old
Director
HARPER, Christopher
Resigned: 30 June 2008
70 years old
Director
MARTIN, Nigel Rodney
Resigned: 23 September 2008
81 years old
Director
MCGIBBON, Martin Ross
Resigned: 30 June 2008
71 years old
Director
POWELL, Christopher John
Resigned: 30 June 2008
Appointed Date: 08 October 2001
79 years old
Director
RABY, Roy Edward
Resigned: 01 November 2001
Appointed Date: 09 October 1992
95 years old
Director
SMITH, Stephen
Resigned: 30 June 2008
73 years old
Director
STANYON, Michael Arthur
Resigned: 01 February 2003
Appointed Date: 16 January 1998
82 years old
Director
STATON, Pamela Jean
Resigned: 19 March 2002
Appointed Date: 08 October 2001
64 years old
Director
SUTTON, Donna Gail
Resigned: 30 June 2008
Appointed Date: 28 July 1999
66 years old

Persons With Significant Control

Berkeley Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY INSURANCE GROUP UK LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Sep 2016
Termination of appointment of Nigel David Balme as a director on 1 September 2016
24 Dec 2015
Full accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
...
... and 135 more events
04 Feb 1987
Accounts for a dormant company made up to 30 June 1986
28 May 1986
Accounts for a medium company made up to 30 June 1985
28 May 1986
Return made up to 06/03/86; full list of members
02 May 1986
Secretary resigned;new secretary appointed;director resigned
08 Jun 1977
Memorandum and Articles of Association

BERKELEY INSURANCE GROUP UK LIMITED Charges

30 August 2013
Charge code 0111 5635 0003
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
23 September 2008
Security debenture
Delivered: 7 October 2008
Status: Satisfied on 11 October 2013
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 1987
Debenture
Delivered: 30 April 1987
Status: Satisfied on 27 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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