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All Information about:
Name

Berkeley, Burke (Holdings) Limited
Address
Bluebell Cottage Catthorpe Road
Shawell
Lutterworth
LE17 6AQ
VAT ID no VAT ID available
Company No. 01102932 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 June 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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