BERKELEY INSURANCE GROUP LIMITED

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

This company is commonly known as Berkeley Insurance Group Limited. The company was founded 16 years ago and was given the registration number 06495539. The firm's registered office is in LEICESTER. You can find them at 2 Colton Square, , Leicester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	BERKELEY INSURANCE GROUP LIMITED
Company Number	:	06495539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2008
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	2 Colton Square, Leicester, LE1 1QH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE	Secretary	03 October 2023	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE	Director	03 October 2023	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE	Director	06 February 2008	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE	Director	20 March 2019	Active
75 Blenheim Crescent, Broughton Astley, Leicester, LE9 6QX	Secretary	06 February 2008	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE	Secretary	23 November 2009	Active
2, Colton Square, Leicester, England, LE1 1QH	Director	06 February 2008	Active
2, Colton Square, Leicester, LE1 1QH	Director	20 March 2019	Active
2, Colton Square, Leicester, England, LE1 1QH	Director	18 February 2011	Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on	:	19 February 2024
Status	:	Active
Country of residence	:	England
Address	:	7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Maxted Capital Limited
Notified on	:	09 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Timothy Paul Maxted
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Address	:	2, Colton Square, Leicester, LE1 1QH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Stephen Bedford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Address	:	2, Colton Square, Leicester, LE1 1QH
Nature of control	:	Ownership of shares 25 to 50 percent

BERKELEY INSURANCE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement