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All Information about:
Name

Berkeley Insurance Group Limited
Address
2 Colton Square
Leicester
LE1 1QH
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
8 January 2024
Company Register Address 7th Floor Corn Exchange
Leicester
EC3R 7NE
Company No. 06495539 Show on Companies House
Accountsfull
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 19/02/2024 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bedford, Andrew Stephen Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Maxted Capital Limited Status: Ceased Notified: 09/03/2020 Ceased: 19/02/2024 Companies House Number: 12473164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maxted, Timothy Paul Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, United Kingdom Status: Active Notified: 03/10/2023 Role: Secretary
    Maxted, Timothy Paul 55 Mark Lane, London, United Kingdom Status: Active Notified: 06/02/2008 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yeeles, Jonathan Neil 55 Mark Lane, London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Yeeles, Jonathan 55 Mark Lane, London, United Kingdom Status: Ceased Notified: 23/11/2009 Ceased: 03/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Berkeley Insurance Group UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01115635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •