Berkeley Insurance Group UK Limited

Company Name	Berkeley Insurance Group UK Limited
Company Status	Active
Company Number	01115635
Category	Private Limited Company
Incorporation Date	29 May 1973(50 years, 11 months ago)
Previous Names	Berkeley, Burke (Midlands) Limited and Berkeley, Burke (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Timothy Paul Maxted
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(29 years, 10 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Jonathan Yeeles
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(37 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Susan Hull
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(40 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr John Pennick
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(46 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Lee Godson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Alan Percival
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(50 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	03 October 2023(50 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Roy Edward Raby
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(19 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 November 2001)
Role	Insurance Broker
Correspondence Address	5 Keytes Lane Barford Warwick Warwickshire CV35 8EP

Director Name	Stephen Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	69 Hinckley Road Burbage Leicester Leics LE10 2AF

Director Name	Martin Ross McGibbon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	107 Weir Road Kibworth Leicester Leicestershire LE8 0LQ

Director Name	Nigel Rodney Martin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 23 September 2008)
Role	Insurance Broker
Correspondence Address	Marys Cottage Ketton Road, Hambleton Oakham Leicestershire LE15 8TH

Director Name	Christopher Harper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	1 Poppy Close Loughborough Leicestershire LE11 2FA

Director Name	Dennis Bradley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Insurance Broker
Correspondence Address	71 Faire Road Glenfield Leicester LE3 8EG

Director Name	Mr Grahame James Fitzhardinge Berkeley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 23 September 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Shawell Manor Shawell Lutterworth Leicestershire LE17 6AL

Director Name	Mrs Elaine Veronica Berkeley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawell Manor Shawell Lutterworth Leicestershire LE17 6AL

Secretary Name	Mr Mark Antony Cox
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 5 months after company formation)
Appointment Duration	17 years (resigned 23 November 2009)
Role	Company Director
Correspondence Address	75 Blenheim Crescent Broughton Astley Leicester Leicestershire LE9 6QX

Director Name	Kenneth Noel Ball
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Insurance Broker
Correspondence Address	10 Shirley Avenue Leicester Leicestershire LE2 3NA

Director Name	Mr David Anthony Callaghan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(24 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2008)
Role	Insurance Broker
Correspondence Address	34 Naseby Drive Loughborough Leicestershire LE11 0NU

Director Name	Mr Michael Arthur Stanyon
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 February 2003)
Role	Insurance Broker
Correspondence Address	7 James Gavin Way Oadby Leicestershire LE2 4UE

Director Name	Donna Gail Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(26 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2008)
Role	Insurance Broker
Correspondence Address	The Gatehouse Strawberry Street Pickwell Leicestershire LE14 2QJ

Director Name	Christopher John Powell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(28 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2008)
Role	Insurance Broker
Correspondence Address	Stokes Barn West End Long Clawson Leicestershire LE14 4PE

Director Name	Pamela Jean Staton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(28 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 March 2002)
Role	Insurance Broker
Correspondence Address	55 Belle Baulk Towcester Northamptonshire NN12 6YE

Director Name	Andrew Stephen Bedford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(28 years, 4 months after company formation)
Appointment Duration	19 years (resigned 14 October 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Colton Square Leicester LE1 1QH

Director Name	Mr David John Moss
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(28 years, 4 months after company formation)
Appointment Duration	19 years (resigned 14 October 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Colton Square Leicester LE1 1QH

Director Name	Christopher William Montague Berkeley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 October 2002)
Role	Insurance Broker
Correspondence Address	Assendon Lodge Middle Assendon Henley On Thames Oxfordshire RG9 6BB

Director Name	Nigel David Balme
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(29 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 September 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Colton Square Leicester LE1 1QH

Director Name	Michael Anthony Green
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(30 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Willifield Way London NW11 7XU

Director Name	Paul Kingsley Clarke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	No Others
Correspondence Address	Birds Close Beadswell Lane Burton Overy Leicester Leicestershire LE8 9DA

Director Name	Mr David Ian Ball
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(34 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Warrens Court Road Cranfield Bedfordshire MK43 0DR

Secretary Name	Mr Jonathan Yeeles
Status	Resigned
Appointed	23 November 2009(36 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 October 2023)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Mark Hayward
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(46 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Colton Square Leicester LE1 1QH

Contact

Website	www.berkeleyinsurancegroup.co.uk
Email address	[email protected]
Telephone	0116 2614747
Telephone region	Leicester

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Berkeley Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,852,738
Net Worth	£2,625,858
Cash	£3,638,954
Current Liabilities	£6,053,642

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

30 August 2013	Delivered on: 7 September 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 September 2008	Delivered on: 7 October 2008 Satisfied on: 11 October 2013 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 1987	Delivered on: 30 April 1987 Satisfied on: 27 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
14 October 2020	Termination of appointment of David John Moss as a director on 14 October 2020 (1 page)
14 October 2020	Termination of appointment of Andrew Stephen Bedford as a director on 14 October 2020 (1 page)
24 March 2020	Full accounts made up to 30 June 2019 (24 pages)
3 February 2020	Appointment of Mr John Pennick as a director on 1 February 2020 (2 pages)
3 February 2020	Appointment of Mr Mark Hayward as a director on 1 February 2020 (2 pages)
5 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
22 March 2019	Full accounts made up to 30 June 2018 (24 pages)
9 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 30 June 2017 (23 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
27 March 2017	Full accounts made up to 30 June 2016 (26 pages)
27 March 2017	Full accounts made up to 30 June 2016 (26 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
1 September 2016	Termination of appointment of Nigel David Balme as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Nigel David Balme as a director on 1 September 2016 (1 page)
24 December 2015	Full accounts made up to 30 June 2015 (21 pages)
24 December 2015	Full accounts made up to 30 June 2015 (21 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (6 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (6 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (6 pages)
23 March 2015	Full accounts made up to 30 June 2014 (21 pages)
23 March 2015	Full accounts made up to 30 June 2014 (21 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (6 pages)
12 November 2014	Director's details changed for David John Moss on 12 November 2014 (2 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (6 pages)
12 November 2014	Director's details changed for Nigel David Balme on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Jonathan Yeeles on 12 November 2014 (2 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (6 pages)
12 November 2014	Director's details changed for Nigel David Balme on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Timothy Paul Maxted on 12 September 2014 (2 pages)
12 November 2014	Director's details changed for Mr Jonathan Yeeles on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for David John Moss on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Timothy Paul Maxted on 12 September 2014 (2 pages)
12 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
12 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
5 November 2013	Director's details changed for Andrew Stephen Bedford on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Andrew Stephen Bedford on 5 November 2013 (2 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
5 November 2013	Director's details changed for Andrew Stephen Bedford on 5 November 2013 (2 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
11 October 2013	Satisfaction of charge 2 in full (1 page)
11 October 2013	Satisfaction of charge 2 in full (1 page)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2013	Registration of charge 011156350003 (12 pages)
7 September 2013	Registration of charge 011156350003 (12 pages)
9 August 2013	Appointment of Mrs Susan Hull as a director (2 pages)
9 August 2013	Appointment of Mrs Susan Hull as a director (2 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
25 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
25 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
23 February 2011	Appointment of Mr Jonathan Yeeles as a director (2 pages)
23 February 2011	Appointment of Mr Jonathan Yeeles as a director (2 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
6 September 2010	Registered office address changed from Berkeley House Regent Street Leicester LE1 7BR England on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Berkeley House Regent Street Leicester LE1 7BR England on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Berkeley House Regent Street Leicester LE1 7BR England on 6 September 2010 (1 page)
22 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
23 November 2009	Termination of appointment of Mark Cox as a secretary (1 page)
23 November 2009	Appointment of Mr Jonathan Yeeles as a secretary (1 page)
23 November 2009	Termination of appointment of Mark Cox as a secretary (1 page)
23 November 2009	Appointment of Mr Jonathan Yeeles as a secretary (1 page)
5 November 2009	Director's details changed for David John Moss on 3 November 2009 (2 pages)
5 November 2009	Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Andrew Stephen Bedford on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for David John Moss on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Nigel David Balme on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for David John Moss on 3 November 2009 (2 pages)
5 November 2009	Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR on 5 November 2009 (1 page)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Timothy Paul Maxted on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Timothy Paul Maxted on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Timothy Paul Maxted on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Stephen Bedford on 3 November 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Nigel David Balme on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Nigel David Balme on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Stephen Bedford on 3 November 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 December 2008	Return made up to 03/11/08; full list of members (5 pages)
1 December 2008	Return made up to 03/11/08; full list of members (5 pages)
22 November 2008	Company name changed berkeley, burke (uk) LTD\certificate issued on 28/11/08 (3 pages)
22 November 2008	Company name changed berkeley, burke (uk) LTD\certificate issued on 28/11/08 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 October 2008	Appointment terminated director nigel martin (1 page)
1 October 2008	Declaration of assistance for shares acquisition (7 pages)
1 October 2008	Appointment terminated director grahame berkeley (1 page)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 October 2008	Declaration of assistance for shares acquisition (7 pages)
1 October 2008	Appointment terminated director grahame berkeley (1 page)
1 October 2008	Appointment terminated director nigel martin (1 page)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2008	Appointment terminated director david ball (1 page)
24 July 2008	Appointment terminated director david ball (1 page)
24 July 2008	Appointment terminated director michael green (1 page)
24 July 2008	Appointment terminated director michael green (1 page)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 July 2008	Appointment terminated director stephen smith (1 page)
3 July 2008	Appointment terminated director david callaghan (1 page)
3 July 2008	Appointment terminated director christopher harper (1 page)
3 July 2008	Appointment terminated director martin mcgibbon (1 page)
3 July 2008	Appointment terminated director david callaghan (1 page)
3 July 2008	Appointment terminated director donna sutton (1 page)
3 July 2008	Appointment terminated director stephen smith (1 page)
3 July 2008	Appointment terminated director paul clarke (1 page)
3 July 2008	Appointment terminated director christopher harper (1 page)
3 July 2008	Appointment terminated director paul clarke (1 page)
3 July 2008	Appointment terminated director martin mcgibbon (1 page)
3 July 2008	Appointment terminated director christopher powell (1 page)
3 July 2008	Appointment terminated director christopher powell (1 page)
3 July 2008	Appointment terminated director donna sutton (1 page)
16 May 2008	Director appointed david ian ball (2 pages)
16 May 2008	Director appointed david ian ball (2 pages)
12 December 2007	Amended accounts made up to 30 June 2006 (7 pages)
12 December 2007	Amended accounts made up to 30 June 2005 (7 pages)
12 December 2007	Amended accounts made up to 30 June 2005 (7 pages)
12 December 2007	Amended accounts made up to 30 June 2006 (7 pages)
10 December 2007	Return made up to 03/11/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 December 2007	Return made up to 03/11/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
7 December 2006	Return made up to 03/11/06; full list of members (13 pages)
7 December 2006	Return made up to 03/11/06; full list of members (13 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 December 2005	Return made up to 03/11/05; full list of members (13 pages)
2 December 2005	Return made up to 03/11/05; full list of members (13 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
1 December 2004	Return made up to 03/11/04; full list of members (12 pages)
1 December 2004	Return made up to 03/11/04; full list of members (12 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
26 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
26 November 2003	Return made up to 03/11/03; full list of members (12 pages)
26 November 2003	Return made up to 03/11/03; full list of members (12 pages)
26 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
5 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
5 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
25 November 2002	Return made up to 03/11/02; full list of members (12 pages)
25 November 2002	Return made up to 03/11/02; full list of members (12 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
28 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
28 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
28 November 2001	Return made up to 03/11/01; full list of members (9 pages)
28 November 2001	Return made up to 03/11/01; full list of members (9 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: berkeley burke house 223 london road leicester LE2 1ZE (1 page)
14 February 2001	Registered office changed on 14/02/01 from: berkeley burke house 223 london road leicester LE2 1ZE (1 page)
21 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 November 2000	Return made up to 03/11/00; full list of members (9 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 November 2000	Return made up to 03/11/00; full list of members (9 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
26 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
26 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
26 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
24 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 November 1998	Return made up to 03/11/98; full list of members (9 pages)
24 November 1998	Return made up to 03/11/98; full list of members (9 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
28 November 1997	Return made up to 03/11/97; no change of members (11 pages)
28 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
28 November 1997	Return made up to 03/11/97; no change of members (11 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
29 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
29 November 1996	Return made up to 03/11/96; no change of members (7 pages)
29 November 1996	Return made up to 03/11/96; no change of members (7 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Return made up to 03/11/95; full list of members (10 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
27 November 1995	Return made up to 03/11/95; full list of members (10 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
30 October 1995	Company name changed berkeley, burke (midlands) limit ed\certificate issued on 31/10/95 (4 pages)
30 October 1995	Company name changed berkeley, burke (midlands) limit ed\certificate issued on 31/10/95 (4 pages)
8 June 1977	Memorandum and Articles of Association (11 pages)
8 June 1977	Memorandum and Articles of Association (11 pages)

Berkeley Insurance Group UK Limited

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