Berkeley Insurance Group Uk Limited
Company Profile
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SmallBerkeley Insurance Group Uk Limited
01115635•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
29/05/1973
Company Age
52 years
Directors
4
Employees
63
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Berkeley Insurance Group Uk Limited (01115635) is a private limited with share capital incorporated on 29/05/1973 (52 years old) and registered in london, EC3R7NE. The company operates under SIC code 66220 and is classified as Small.
With a heritage dating from the 1920\u2019s, berkeley insurance group is now one of the uk\u2019s largest privately owned insurance brokers. our business has been built upon the core values of service, integrity and professionalism, and it is for this reason we are one of the few brokers to be award...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 29/05/1973
EC3R7NE
63 employees
Financial Overview
Total Assets
£14.64M
Liabilities
£9.78M
Net Assets
£4.86M
Turnover
£7.50M
Cash
£2.10M
Key Metrics
63
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2024
Legacy
Category:Accounts
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2009
Termination Secretary Company With Name
Category:Officers
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:01-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Legacy
Category:Capital
Date:01-10-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:12-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:12-12-2007
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Colton Square, Leicester, Leicestershire, LE11QH
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Contact
01162614747enquiries@berkeleyinsurancegroup.co.ukrecruitment@berkeleyinsurancegroup.co.ukwww.berkeleyinsurancegroup.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE