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Nom	Berkeley, Burke Trustee Company Limited
Adresse	Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01382326 Show on Companies House
Accounts	dormant 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
Companies Controlled by This Company
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 Companies House Number: 04136164 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

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

Durant, Anthony James Haywards Heath, England Status: Active Notified: 06/09/2022 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hermes Trust Limited, 185 Rathmines Road Lower, Rathmines, Dublin 6, Ireland, Status: Active Notified: 09/12/2020 Role: Secretary

Companies Controlled by This Company (1)

GB R.F.G (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07839447 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Berkeley, Burke Trustee Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)