Having been setup in 1973, Berkeley Insurance Group Uk Ltd has its registered office in Leicester, it's status at Companies House is "Active". There are 18 directors listed for the organisation. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Mark | 01 February 2020 | - | 1 |
| HULL, Susan | 26 July 2013 | - | 1 |
| PENNICK, John | 01 February 2020 | - | 1 |
| BALL, Kenneth Noel | 18 February 1993 | 30 November 1996 | 1 |
| BALME, Nigel David | 15 April 2003 | 01 September 2016 | 1 |
| BERKELEY, Christopher William Montague | 01 November 2001 | 31 October 2002 | 1 |
| BRADLEY, Dennis | N/A | 31 March 1999 | 1 |
| CLARKE, Paul Kingsley | 09 March 2005 | 30 June 2008 | 1 |
| GREEN, Michael Anthony | 04 May 2004 | 30 June 2008 | 1 |
| HARPER, Christopher | N/A | 30 June 2008 | 1 |
| MCGIBBON, Martin Ross | N/A | 30 June 2008 | 1 |
| POWELL, Christopher John | 08 October 2001 | 30 June 2008 | 1 |
| RABY, Roy Edward | 09 October 1992 | 01 November 2001 | 1 |
| SMITH, Stephen | N/A | 30 June 2008 | 1 |
| STANYON, Michael Arthur | 16 January 1998 | 01 February 2003 | 1 |
| STATON, Pamela Jean | 08 October 2001 | 19 March 2002 | 1 |
| SUTTON, Donna Gail | 28 July 1999 | 30 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YEELES, Jonathan | 23 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 08 November 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| MR04 - N/A | 11 October 2013 | |
| RESOLUTIONS - N/A | 04 October 2013 | |
| MR01 - N/A | 07 September 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AP03 - Appointment of secretary | 23 November 2009 | |
| TM02 - Termination of appointment of secretary | 23 November 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| CERTNM - Change of name certificate | 22 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 October 2008 | |
| RESOLUTIONS - N/A | 01 October 2008 | |
| RESOLUTIONS - N/A | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| AAMD - Amended Accounts | 12 December 2007 | |
| AAMD - Amended Accounts | 12 December 2007 | |
| 363s - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 14 February 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 26 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 29 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 363s - Annual Return | 27 November 1995 | |
| CERTNM - Change of name certificate | 30 October 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 08 November 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 10 December 1993 | |
| 288 - N/A | 04 March 1993 | |
| AA - Annual Accounts | 13 February 1993 | |
| 363b - Annual Return | 30 November 1992 | |
| 288 - N/A | 20 November 1992 | |
| 363a - Annual Return | 27 August 1992 | |
| 363b - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 287 - Change in situation or address of Registered Office | 13 November 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 363 - Annual Return | 06 February 1991 | |
| AUD - Auditor's letter of resignation | 12 December 1989 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| 288 - N/A | 10 November 1989 | |
| 288 - N/A | 14 July 1989 | |
| 288 - N/A | 29 November 1988 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| AA - Annual Accounts | 23 January 1988 | |
| 363 - Annual Return | 23 January 1988 | |
| 363 - Annual Return | 04 June 1987 | |
| 363 - Annual Return | 04 June 1987 | |
| 395 - Particulars of a mortgage or charge | 30 April 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| AA - Annual Accounts | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 | |
| 288 - N/A | 02 May 1986 | |
| MEM/ARTS - N/A | 08 June 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2013 | Outstanding |
N/A |
| Security debenture | 23 September 2008 | Fully Satisfied |
N/A |
| Debenture | 13 April 1987 | Fully Satisfied |
N/A |
