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All Information about:
Name

Berkeley Burke Member-Directed Pensions Limited
Address
Berkeley Burke House
Regent Street
Leicester
LE1 7BR
VAT ID no VAT ID available
Company No. 08092234 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 June 2012
Sector (SIC)64205 - Activities of holding companies
65300 - Pension funding
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
gb-flag GB Berkeley Burke Group Limited Status: Active Notified: 01/09/2016 Companies House Number: 04136164 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
    •

    Officers (7)

    Source: Companies House
    Berkeley, Grahame James Fitzhardinge Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 06/1942 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Mark Antony Leicester, Leicestershire Status: Active Notified: 01/09/2016 Role: Secretary
    Durant, Anthony James Leicester, Leicestershire Status: Active Notified: 01/09/2016 Date of Birth: 03/1951 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Emery, Andrew James William Leicester, Leicestershire Status: Active Notified: 01/09/2016 Date of Birth: 06/1957 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Zachary Luke Leicester, Leicestershire Status: Active Notified: 01/09/2016 Date of Birth: 08/1973 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Gotch, Nicola Leicester, Leicestershire Status: Active Notified: 01/09/2016 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Steel, Kim Christine Leicester, Leicestershire Status: Active Notified: 01/09/2016 Date of Birth: 12/1959 Occupation: Pension Administrator Role: Director Country of Residence: England Nationality: British