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Nom

Berkeley, Burke (Holdings) Limited
Adresse
Bluebell Cottage Catthorpe Road
Shawell
Lutterworth
LE17 6AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01102932 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
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
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-flag 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 (13)

    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
    Hermes Trust Limited Rathmines Road Lower, Rathmines, Ireland, Status: Active Notified: 09/12/2020 Role: Corporate-Secretary Companies House Number: 00618483
    Hermes Trust Limited, 185 Rathmines Road Lower, Rathmines, Dublin 6, Ireland, Status: Active Notified: 09/12/2020 Role: Secretary
    Bedford, Andrew Stephen Cranes Lane, Kingston Status: Ceased Notified: 01/01/2002 Ceased: 23/09/2008 Role: Director Country of Residence: England Nationality: British
    Berkeley, Elaine Veronica Shawell, Lutterworth Status: Ceased Ceased: 05/05/2005 Role: Director Country of Residence: England Nationality: British
    Berkeley, James Robert Fitzhardinge 323a Fulham Road, London Status: Ceased Notified: 16/01/2004 Ceased: 31/03/2013 Role: Director Country of Residence: England Nationality: British
    Cox, Mark Antony Broughton Astley, Leicester Status: Ceased Ceased: 07/12/2020 Role: Secretary Nationality: British
    Durant, Anthony James Barrow Upon Soar, Loughborough, England Status: Ceased Notified: 09/11/2007 Ceased: 01/07/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Gotch, Nicola Regent Street, Leicester Status: Ceased Notified: 18/10/2012 Ceased: 01/07/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Lau, May Repulse Bay, Hong Kong Status: Ceased Ceased: 16/12/2005 Role: Director Nationality: British
    Martin, Nigel Rodney Ketton Road, Hambleton, Oakham Status: Ceased Ceased: 27/10/2010 Role: Director Nationality: British
    Maxted, Timothy Paul Little Stretton, Leicester Status: Ceased Notified: 14/06/2007 Ceased: 23/09/2008 Role: Director Country of Residence: England Nationality: British
    Shelton, Peter Thomas Farm Lane, Donington Le Heath, Coalville Status: Ceased Notified: 01/01/2002 Ceased: 30/06/2008 Role: Director Country of Residence: England Nationality: English