BERKELEY GROUP PENSION TRUSTEES LIMITED

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

This company is commonly known as Berkeley Group Pension Trustees Limited. The company was founded 27 years ago and was given the registration number 03331217. The firm's registered office is in SURREY. You can find them at Berkeley House, 19 Portsmouth Road Cobham, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BERKELEY GROUP PENSION TRUSTEES LIMITED
Company Number	:	03331217
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1997
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Director	04 January 2021	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Director	27 October 2023	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Secretary	16 December 2011	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Secretary	04 May 2018	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Secretary	03 March 2014	Active
Walnut House, Upper Basildon, Reading, RG8 8LS	Secretary	30 September 2005	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Secretary	08 August 2016	Active
Summer Cottage, 134a Kippington Road, Sevenoaks, TN13 2LW	Secretary	17 October 2003	Active
49 Pine Gardens, Surbiton, KT5 8LJ	Secretary	05 March 1997	Active
13, Searle Road, Farnham, GU9 8LJ	Secretary	15 February 2008	Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH	Secretary	01 February 2004	Active
New Barn Farmhouse, Horsham Road, Ellens Green, RH12 3AS	Director	11 June 2003	Active
203 Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3XR	Director	29 October 2003	Active
16 Fanthorpe Street, Putney, London, SW15 1DZ	Director	07 October 1999	Active
Walnut House, Upper Basildon, Reading, RG8 8LS	Director	22 November 2005	Active
Walnut House, Upper Basildon, Reading, RG8 8LS	Director	07 October 1999	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Director	21 December 2015	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Director	15 December 2011	Active
138 King Charles Road, Surbiton, KT5 8QN	Director	05 March 1997	Active
32 St Charles Court, St Charles Place, Weybridge, KT13 8JH	Director	14 March 1997	Active
49 Pine Gardens, Surbiton, KT5 8LJ	Director	05 March 1997	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Director	16 January 2006	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Director	14 March 1997	Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW	Director	05 November 2009	Active
13, Searle Road, Farnham, GU9 8LJ	Director	16 May 2003	Active
9 Princes Drive, Oxshott, Leatherhead, KT22 0UL	Director	14 March 1997	Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH	Director	01 February 2004	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Director	18 March 2008	Active
37 Somerset Road, Teddington, TW11 8RT	Director	15 September 2003	Active
2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB	Director	14 March 1997	Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG	Director	31 March 2005	Active

People with Significant Control

The Berkeley Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERKELEY GROUP PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement