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Nom

Berkeley Alexander Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04102237 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 29/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paymentshield Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 02728936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Tuplin, Richard Mincing Lane, London, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurance Mincing Lane, London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Mincing Lane, London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, David James Eclipse Park Sittingbourne Road, Maidstone, England Status: Ceased Notified: 08/08/2012 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Eclipse Park Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Mincing Lane, London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 23/02/2024 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British