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Name	Berkeley Burke Sipp Administration Limited
Address	Rivermead House 7 Lewis Court Grove Park Enderby LE19 1SD
VAT ID	no VAT ID available
Company No.	06576938 Show on Companies House
Accounts	small last accounts made up to 30 June 2018
Sector (SIC)	65300 - Pension funding
Company Register Status	liquidation
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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

Ownership of shares - 75% or more

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

Significant influence or control

Durant, Anthony James Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Berkeley, Grahame James Fitzhardinge Shawell, Lutterworth Status: Active Notified: 25/04/2008 Date of Birth: 06/1942 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Durant, Anthony James Bingham, Nottingham Status: Active Notified: 25/04/2008 Date of Birth: 03/1951 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Emery, Andrew James William Grove Park, Enderby Status: Active Notified: 01/07/2014 Date of Birth: 06/1957 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Mark Antony Broughton Astley, Leicester Status: Ceased Notified: 25/04/2008 Ceased: 02/04/2019 Role: Secretary Nationality: British

Gallagher, Zachary Luke Leicester Status: Ceased Notified: 01/09/2016 Ceased: 27/03/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Gotch, Nicola Leicester Status: Ceased Notified: 01/09/2014 Ceased: 27/03/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Gareth Charles Costock Road, Wysall Status: Ceased Notified: 25/04/2008 Ceased: 01/07/2014 Role: Director Country of Residence: England Nationality: British

Santaney, David Kenneth Groby, Leicester Status: Ceased Notified: 25/04/2008 Ceased: 23/11/2012 Role: Director Country of Residence: England Nationality: British

Steel, Kim Christine Braunstone, Leicester Status: Ceased Notified: 25/04/2008 Ceased: 27/03/2019 Role: Director Country of Residence: England Nationality: British

All Information about:

Berkeley Burke Sipp Administration Limited

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Persons with Significant Control (3)

Officers (9)