BERKELEY ALEXANDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Alexander Limited. The company was founded 24 years ago and was given the registration number 04102237. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	BERKELEY ALEXANDER LIMITED
Company Number	:	04102237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	19 May 2022	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	23 February 2024	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Secretary	13 March 2008	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Secretary	11 December 2018	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN	Secretary	03 August 2018	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN	Secretary	20 April 2016	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN	Secretary	20 December 2016	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN	Secretary	25 November 2013	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	06 November 2000	Active
68 Houndean Rise, Lewes, BN7 1EJ	Secretary	06 November 2000	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Director	16 April 2012	Active
2 County Gate, Staceys Street, Maidstone, ME14 1ST	Director	13 March 2008	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Director	08 August 2012	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Director	13 September 2010	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Director	19 April 2012	Active
1, Minster Court, London, United Kingdom, EC3R 7AA	Director	15 March 2017	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Director	06 November 2000	Active
Meadow Cottage, Crook Road, Castle Hill, Brenchley, Tonbridge, TN12 7BL	Director	01 December 2003	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Director	02 November 2012	Active
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS	Director	13 March 2008	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN	Director	29 January 2015	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN	Director	11 September 2015	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Director	23 March 2011	Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN	Director	04 November 2009	Active
1, Minster Court, London, United Kingdom, EC3R 7AA	Director	20 December 2016	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Director	06 November 2000	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 August 2019	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	21 May 2018	Active
2 County Gate, Staceys Street, Maidstone, ME14 1ST	Director	06 November 2000	Active

People with Significant Control

Ardonagh Advisory Broking Holdings Limited
Notified on	:	29 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paymentshield Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Paymentshield House, Wight Moss Way, Southport, England, PR8 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERKELEY ALEXANDER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement