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Nom	Berkeley, Burke & Company Limited
Adresse	Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01134860 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Berkeley, Grahame James Fitzhardinge Status: Active Notified: 06/04/2016 Date of Birth: 06/1942 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Berkeley Burke Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Company Registration: 04136164 (England) Nature of Control

Ownership of shares - 75% or more

Officers (21)

Source: Companies House

Berkeley, Grahame James Fitzhardinge Shawell, Lutterworth Status: Active Notified: 01/11/1991 Date of Birth: 06/1942 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Andrusier, Adrian Gilbert London Status: Ceased Notified: 04/05/2004 Ceased: 02/10/2009 Role: Director Country of Residence: England Nationality: British

Banks, Reginald Michael Market Harborough Status: Ceased Notified: 16/01/1998 Ceased: 31/12/2003 Role: Director Nationality: British

Beech, Donald John 55 Middle Street Foxton, Market Harborough Status: Ceased Ceased: 17/11/1993 Role: Director Country of Residence: England Nationality: British

Berkeley, James Robert Fitzhardinge 323a Fulham Road, London Status: Ceased Notified: 01/07/2001 Ceased: 23/09/2008 Role: Director Country of Residence: England Nationality: British

Cox, Mark Antony Broughton Astley, Leicester Status: Ceased Ceased: 07/12/2020 Role: Secretary Nationality: British

Croxton, Roger Edward Baddesley Ensor Status: Ceased Notified: 09/08/1993 Ceased: 21/08/2020 Role: Director Country of Residence: England Nationality: British

Durant, Anthony James Barrow Upon Soar, Loughborough, England Status: Ceased Notified: 12/11/2007 Ceased: 24/09/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Wayne Heath End, Farnham Status: Ceased Notified: 20/01/2005 Ceased: 31/08/2007 Role: Director Country of Residence: England Nationality: British

Emery, Andrew James William Regent Street, Leicester Status: Ceased Notified: 01/07/2014 Ceased: 31/10/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Gotch, Nicola Regent Street, Leicester Status: Ceased Notified: 01/09/2014 Ceased: 25/09/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Hillier, Garry James 11 Hadley Wood Rise, Kenley Status: Ceased Notified: 04/05/2004 Ceased: 15/10/2004 Role: Director Nationality: British

Martin, Nigel Rodney Ketton Road, Hambleton, Oakham Status: Ceased Ceased: 23/09/2008 Role: Director Nationality: British

Meyer, Donald Detlef Friederich Birmingham Status: Ceased Notified: 01/01/2002 Ceased: 01/07/2017 Role: Director Country of Residence: England Nationality: British

Murray, Robert Brockhill, Redditch Status: Ceased Notified: 13/04/1992 Ceased: 15/06/2007 Role: Director Nationality: British

Priestley, Angela Mary Coalville Status: Ceased Notified: 28/07/1999 Ceased: 03/09/2018 Role: Director Country of Residence: England Nationality: British

Roberts, Gareth Charles Costock Road, Wysall Status: Ceased Notified: 01/07/2005 Ceased: 01/07/2014 Role: Director Country of Residence: England Nationality: British

Sansone, Giovanni Ciro Kettering, England Status: Ceased Notified: 01/06/2011 Ceased: 30/04/2016 Role: Director Country of Residence: Uk Nationality: British

Santaney, David Kenneth Groby, Leicester Status: Ceased Notified: 01/10/2004 Ceased: 23/11/2012 Role: Director Country of Residence: England Nationality: British

Shelton, Peter Thomas Farm Lane, Donington Le Heath, Coalville Status: Ceased Ceased: 30/06/2008 Role: Director Country of Residence: England Nationality: English

Steel, Kim Christine Regent Street, Leicester Status: Ceased Notified: 01/02/2008 Ceased: 02/03/2020 Role: Director Country of Residence: England Nationality: British

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Berkeley, Burke & Company Limited

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Persons with Significant Control (2)

Officers (21)