Berkshire Hathaway International Insurance Limited

Company Name	Berkshire Hathaway International Insurance Limited
Company Status	Active
Company Number	03230337
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Previous Names	Duskbeam Limited and Berkshire Hathaway International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Guy Edward Finney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(11 years, 8 months after company formation)
Appointment Duration	16 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Robert Anthony Love
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(12 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr John Frederick Powell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Andrea Maxine Petrie
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	11 November 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Nazareno Cerni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	20 July 2023(27 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	Berkshire Hathaway International Insurance Limited Milano Italy

Director Name	Mr David Fields
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(27 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Underwriting Officer
Country of Residence	United States
Correspondence Address	Fenchurch Place Fenchurch Place London EC3M 4AJ

Secretary Name	Ms Gill Morrissey
Status	Current
Appointed	01 January 2024(27 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Director Name	Mr Brian Gerard Snover
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 13 October 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	119 Woodbine Road Stamford Connecticut 06903

Director Name	Mr David Tyrrell Young
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 29 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Forrest Nathan Krutter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Scott Robert Doerr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2003)
Role	Company Director
Correspondence Address	21 Sunny Ridge Road Easton Connecticut 06612 United States

Secretary Name	Thomas Allen Bolt
Nationality	American
Status	Resigned
Appointed	13 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	37 Stokenchurch London SW6 3TS

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 20 April 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Joanne Nicola Ball
Nationality	British
Status	Resigned
Appointed	24 July 2002(5 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2008)
Role	Company Director
Correspondence Address	18 Caversham Lodge 1154 London Road Leigh On Sea Essex SS9 2AJ

Director Name	Miss Katarzyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Octavia House Medway Street Westminster London SW1P 2TA

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Parkfield Avenue Amersham Buckinghamshire HP6 6BE

Secretary Name	Mrs Colleen Martin
Nationality	British
Status	Resigned
Appointed	26 November 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2014)
Role	Secretary
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Donald Frederick Wurster
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2013(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2016)
Role	President
Country of Residence	United States
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Howard Alexander Kaye
Status	Resigned
Appointed	07 July 2014(17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Gregor Koehler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2016(19 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Michael Martin Steel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Michael D'Arcy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	19 August 2016(20 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher John Colahan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2018(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Paul Whittaker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2019(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Ms Joanne Howie
Status	Resigned
Appointed	26 September 2019(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2022)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Robert Burke Robinson
Status	Resigned
Appointed	07 June 2022(25 years, 10 months after company formation)
Appointment Duration	10 months (resigned 05 April 2023)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Shahid Akbar Khan
Status	Resigned
Appointed	05 April 2023(26 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	berkshirehathaway.com

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

281.7m at £1	National Indemnity Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£49,824,000
Net Worth	£300,918,000
Cash	£46,499,000
Current Liabilities	£148,745,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

22 November 2018	Delivered on: 30 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 August 1997	Delivered on: 2 September 1997 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 27 august 1997. Particulars: The company as beneficial owner charges Â£4,725.00 to the chargee. Outstanding
16 June 1997	Delivered on: 23 June 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re berkshire hathaway international insurance LTD bid deposit deal number 78269077. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

4 January 2021	Appointment of Mrs Barbara Jane Merry as a director on 1 September 2020 (2 pages)
11 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Mr Andrew Michael D'arcy on 7 July 2020 (2 pages)
10 June 2020	Full accounts made up to 31 December 2019 (50 pages)
18 February 2020	Termination of appointment of Howard Alexander Kaye as a secretary on 26 September 2019 (1 page)
12 December 2019	Appointment of Ms Joanne Howie as a secretary on 26 September 2019 (2 pages)
12 December 2019	Termination of appointment of Michael Martin Steel as a director on 11 November 2019 (1 page)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
10 June 2019	Appointment of Mr Paul Whittaker as a director on 1 June 2019 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (47 pages)
30 November 2018	Registration of charge 032303370003, created on 22 November 2018 (24 pages)
13 November 2018	Appointment of Mr Christopher John Colahan as a director on 31 October 2018 (2 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
19 June 2018	Amended full accounts made up to 31 December 2017 (46 pages)
21 May 2018	Termination of appointment of Gregor Koehler as a director on 15 May 2018 (1 page)
11 May 2018	Full accounts made up to 31 December 2017 (46 pages)
6 February 2018	Termination of appointment of Thomas Allen Bolt as a director on 22 December 2017 (1 page)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 August 2017	Notification of Berkshire Hathaway Inc. as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Berkshire Hathaway Inc. as a person with significant control on 4 August 2017 (1 page)
2 June 2017	Full accounts made up to 31 December 2016 (42 pages)
2 June 2017	Full accounts made up to 31 December 2016 (42 pages)
27 April 2017	Termination of appointment of John Henry Bishop as a director on 20 April 2017 (1 page)
27 April 2017	Termination of appointment of John Henry Bishop as a director on 20 April 2017 (1 page)
15 September 2016	Appointment of Mr Thomas Allen Bolt as a director on 17 August 2016 (2 pages)
15 September 2016	Appointment of Mr Thomas Allen Bolt as a director on 17 August 2016 (2 pages)
14 September 2016	Appointment of Mr Andrew Michael D'arcy as a director on 19 August 2016 (2 pages)
14 September 2016	Appointment of Mr Michael Martin Steel as a director on 19 August 2016 (2 pages)
14 September 2016	Appointment of Mr Michael Martin Steel as a director on 19 August 2016 (2 pages)
14 September 2016	Appointment of Mr Andrew Michael D'arcy as a director on 19 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Donald Frederick Wurster as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Donald Frederick Wurster as a director on 25 July 2016 (1 page)
3 June 2016	Appointment of Mr Gregor Koehler as a director on 17 May 2016 (2 pages)
3 June 2016	Appointment of Mr Gregor Koehler as a director on 17 May 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (40 pages)
13 April 2016	Full accounts made up to 31 December 2015 (40 pages)
14 March 2016	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 October 2015	Redenomination of shares. Statement of capital 17 September 2015 USD 432,997,751.75 (4 pages)
29 October 2015	Redenomination of shares. Statement of capital 17 September 2015 USD 432,997,751.75 (4 pages)
29 October 2015	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
29 October 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (1 page)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 281,716,169 (6 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 281,716,169 (6 pages)
16 April 2015	Full accounts made up to 31 December 2014 (26 pages)
16 April 2015	Full accounts made up to 31 December 2014 (26 pages)
26 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth inc to Â£281716169 from 281716169 15/10/2014 (1 page)
26 January 2015	Resolutions RES13 ‐ Incresase shar cap 22/10/2014 (19 pages)
26 January 2015	Resolutions RES13 ‐ Auth inc from 181716169 to 281716169 28/10/2014 (1 page)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 281,716,169 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 281,716,169 (3 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 181,716,169 (6 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 181,716,169 (6 pages)
9 July 2014	Termination of appointment of Colleen Martin as a secretary (1 page)
9 July 2014	Appointment of Mr Howard Alexander Kaye as a secretary (2 pages)
9 July 2014	Appointment of Mr John Frederick Powell as a director (2 pages)
9 July 2014	Appointment of Mr Howard Alexander Kaye as a secretary (2 pages)
9 July 2014	Appointment of Mr John Frederick Powell as a director (2 pages)
9 July 2014	Termination of appointment of Colleen Martin as a secretary (1 page)
27 June 2014	Termination of appointment of Andrew Wilson as a director (1 page)
27 June 2014	Termination of appointment of Andrew Wilson as a director (1 page)
8 April 2014	Termination of appointment of David Young as a director (1 page)
8 April 2014	Termination of appointment of David Young as a director (1 page)
7 April 2014	Full accounts made up to 31 December 2013 (28 pages)
7 April 2014	Full accounts made up to 31 December 2013 (28 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2013	Appointment of Mr Stephen Andrew Michael as a director (2 pages)
23 December 2013	Appointment of Mr Donald Frederick Wurster as a director (2 pages)
23 December 2013	Appointment of Mr Stephen Andrew Michael as a director (2 pages)
23 December 2013	Appointment of Mr Donald Frederick Wurster as a director (2 pages)
19 December 2013	Memorandum and Articles of Association (18 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap inc 16/11/2013 (2 pages)
19 December 2013	Memorandum and Articles of Association (18 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap inc 16/11/2013 (2 pages)
16 December 2013	Statement of capital following an allotment of shares on 16 November 2013 GBP 181,716,169 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 16 November 2013 GBP 181,716,169 (3 pages)
7 October 2013	Termination of appointment of Forrest Krutter as a director (1 page)
7 October 2013	Termination of appointment of Forrest Krutter as a director (1 page)
5 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (6 pages)
18 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2013	Memorandum and Articles of Association (18 pages)
18 April 2013	Memorandum and Articles of Association (18 pages)
18 April 2013	Resolutions RES13 ‐ Issue 32000000 shares 20/03/2013 (1 page)
18 April 2013	Resolutions RES13 ‐ Issue 32000000 shares 20/03/2013 (1 page)
18 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2013	Statement of capital following an allotment of shares on 10 March 2013 GBP 111,716,169 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 10 March 2013 GBP 111,716,169 (3 pages)
9 April 2013	Full accounts made up to 31 December 2012 (27 pages)
9 April 2013	Full accounts made up to 31 December 2012 (27 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 06/08/2012 (1 page)
3 September 2012	Memorandum and Articles of Association (18 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 06/08/2012 (1 page)
3 September 2012	Memorandum and Articles of Association (18 pages)
30 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/08/2012 (6 pages)
30 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/08/2012 (6 pages)
21 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 59,716,169 ANNOTATION A second filed SH01 was registered on 30/08/2012 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 59,716,169 ANNOTATION A second filed SH01 was registered on 30/08/2012 (4 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
16 April 2012	Secretary's details changed for Mrs Colleen Martin on 16 April 2012 (1 page)
16 April 2012	Secretary's details changed for Mrs Colleen Martin on 16 April 2012 (1 page)
2 April 2012	Full accounts made up to 31 December 2011 (27 pages)
2 April 2012	Full accounts made up to 31 December 2011 (27 pages)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
17 August 2011	Director's details changed for Mr Anthony Love on 17 August 2011 (2 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Director's details changed for Mr Anthony Love on 17 August 2011 (2 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 December 2010 (27 pages)
8 April 2011	Full accounts made up to 31 December 2010 (27 pages)
2 February 2011	Director's details changed for Mr David Tyrrell Young on 31 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr David Tyrrell Young on 31 January 2011 (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 59,716,169 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 59,716,169 (3 pages)
9 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2010	Memorandum and Articles of Association (18 pages)
9 December 2010	Memorandum and Articles of Association (18 pages)
18 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Secretary's details changed for Mrs Colleen Martin on 14 April 2010 (2 pages)
18 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Secretary's details changed for Mrs Colleen Martin on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 14 April 2010 (1 page)
12 April 2010	Full accounts made up to 31 December 2009 (29 pages)
12 April 2010	Full accounts made up to 31 December 2009 (29 pages)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Anthony Love on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Anthony Love on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David Tyrrell Young on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Guy Edward Finney on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Wilson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr John Henry Bishop on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Wilson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Guy Edward Finney on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David Tyrrell Young on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr John Henry Bishop on 13 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mrs Colleen Martin on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mrs Colleen Martin on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mrs Colleen Martin on 1 October 2009 (1 page)
14 August 2009	Return made up to 26/07/09; full list of members (5 pages)
14 August 2009	Return made up to 26/07/09; full list of members (5 pages)
3 August 2009	Appointment terminated director thomas bolt (1 page)
3 August 2009	Appointment terminated director thomas bolt (1 page)
24 April 2009	Director's change of particulars / forrest krutter / 01/02/2009 (1 page)
24 April 2009	Director's change of particulars / forrest krutter / 01/02/2009 (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (26 pages)
4 April 2009	Full accounts made up to 31 December 2008 (26 pages)
12 January 2009	Director appointed andrew wilson logged form (2 pages)
12 January 2009	Director appointed anthony love logged form (2 pages)
12 January 2009	Director appointed anthony love logged form (2 pages)
12 January 2009	Director appointed andrew wilson logged form (2 pages)
19 December 2008	Director appointed mr andrew wilson (1 page)
19 December 2008	Director appointed mr anthony love (1 page)
19 December 2008	Director appointed mr anthony love (1 page)
19 December 2008	Appointment terminated director katarzyna sliwinska (1 page)
19 December 2008	Director appointed mr andrew wilson (1 page)
19 December 2008	Appointment terminated director katarzyna sliwinska (1 page)
9 December 2008	Secretary appointed mrs colleen martin (1 page)
9 December 2008	Secretary appointed mrs colleen martin (1 page)
9 December 2008	Appointment terminated secretary joanne ball (1 page)
9 December 2008	Appointment terminated secretary joanne ball (1 page)
5 December 2008	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU (1 page)
5 December 2008	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU (1 page)
4 August 2008	Return made up to 26/07/08; full list of members (5 pages)
4 August 2008	Return made up to 26/07/08; full list of members (5 pages)
9 May 2008	Full accounts made up to 31 December 2007 (25 pages)
9 May 2008	Full accounts made up to 31 December 2007 (25 pages)
24 April 2008	Director appointed mr guy edward finney (1 page)
24 April 2008	Director appointed mr guy edward finney (1 page)
22 April 2008	Appointment terminated director andrew wilson (1 page)
22 April 2008	Appointment terminated director andrew wilson (1 page)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (24 pages)
13 April 2007	Full accounts made up to 31 December 2006 (24 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 26/07/06; full list of members (3 pages)
8 August 2006	Return made up to 26/07/06; full list of members (3 pages)
9 June 2006	Memorandum and Articles of Association (17 pages)
9 June 2006	Memorandum and Articles of Association (17 pages)
21 April 2006	Full accounts made up to 31 December 2005 (24 pages)
21 April 2006	Full accounts made up to 31 December 2005 (24 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	Director resigned (1 page)
11 August 2005	Return made up to 26/07/05; full list of members (3 pages)
11 August 2005	Return made up to 26/07/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 31 December 2004 (24 pages)
6 April 2005	Full accounts made up to 31 December 2004 (24 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
17 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
22 March 2004	Full accounts made up to 31 December 2003 (23 pages)
22 March 2004	Full accounts made up to 31 December 2003 (23 pages)
15 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Nc inc already adjusted 31/12/03 (1 page)
15 January 2004	Ad 31/12/03--------- Â£ si 21716169@1=21716169 Â£ ic 18000000/39716169 (2 pages)
15 January 2004	Nc inc already adjusted 31/12/03 (1 page)
15 January 2004	Ad 31/12/03--------- Â£ si 21716169@1=21716169 Â£ ic 18000000/39716169 (2 pages)
6 August 2003	Return made up to 26/07/03; full list of members (9 pages)
6 August 2003	Return made up to 26/07/03; full list of members (9 pages)
25 March 2003	Full accounts made up to 31 December 2002 (21 pages)
25 March 2003	Full accounts made up to 31 December 2002 (21 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Return made up to 26/07/02; full list of members (9 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Return made up to 26/07/02; full list of members (9 pages)
12 August 2002	New secretary appointed (2 pages)
1 May 2002	Full accounts made up to 31 December 2001 (21 pages)
1 May 2002	Full accounts made up to 31 December 2001 (21 pages)
5 December 2001	Registered office changed on 05/12/01 from: second floor 108 fenchurch street london EC3M 5JR (1 page)
5 December 2001	Registered office changed on 05/12/01 from: second floor 108 fenchurch street london EC3M 5JR (1 page)
14 August 2001	Return made up to 26/07/01; full list of members (7 pages)
14 August 2001	Return made up to 26/07/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (21 pages)
11 July 2001	Full accounts made up to 31 December 2000 (21 pages)
26 July 2000	Return made up to 26/07/00; full list of members (7 pages)
26 July 2000	Return made up to 26/07/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (21 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (21 pages)
25 July 2000	Director's particulars changed (1 page)
9 August 1999	Return made up to 26/07/99; full list of members (10 pages)
9 August 1999	Registered office changed on 09/08/99 from: 2ND floor 108 fenchurch street london EC3M 5JJ (1 page)
9 August 1999	Return made up to 26/07/99; full list of members (10 pages)
9 August 1999	Registered office changed on 09/08/99 from: 2ND floor 108 fenchurch street london EC3M 5JJ (1 page)
8 July 1999	Full accounts made up to 31 December 1998 (21 pages)
8 July 1999	Full accounts made up to 31 December 1998 (21 pages)
21 August 1998	Return made up to 26/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1998	Return made up to 26/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1998	Full accounts made up to 31 December 1997 (20 pages)
27 May 1998	Full accounts made up to 31 December 1997 (20 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (4 pages)
6 January 1998	New director appointed (4 pages)
10 September 1997	Return made up to 26/07/97; full list of members (9 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Return made up to 26/07/97; full list of members (9 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Memorandum and Articles of Association (19 pages)
22 August 1997	Memorandum and Articles of Association (19 pages)
7 July 1997	Registered office changed on 07/07/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 June 1997	Particulars of mortgage/charge (4 pages)
23 June 1997	Particulars of mortgage/charge (4 pages)
10 June 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
10 June 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary's particulars changed (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary's particulars changed (1 page)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
7 January 1997	Ad 23/12/96--------- Â£ si 17999998@1=17999998 Â£ ic 2/18000000 (2 pages)
7 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Â£ nc 100/18000000 17/12/96 (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Ad 23/12/96--------- Â£ si 17999998@1=17999998 Â£ ic 2/18000000 (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 January 1997	Â£ nc 100/18000000 17/12/96 (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 December 1996	Memorandum and Articles of Association (16 pages)
31 December 1996	Memorandum and Articles of Association (16 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Company name changed berkshire hathaway international LIMITED\certificate issued on 23/12/96 (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Company name changed berkshire hathaway international LIMITED\certificate issued on 23/12/96 (2 pages)
13 September 1996	Company name changed duskbeam LIMITED\certificate issued on 16/09/96 (2 pages)
13 September 1996	Company name changed duskbeam LIMITED\certificate issued on 16/09/96 (2 pages)
26 July 1996	Incorporation (22 pages)
26 July 1996	Incorporation (22 pages)

Berkshire Hathaway International Insurance Limited

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