BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

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

This company is commonly known as Berkshire Hathaway International Insurance Limited. The company was founded 28 years ago and was given the registration number 03230337. The firm's registered office is in LONDON. You can find them at 4th Floor, 8, Fenchurch Place, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
Company Number	:	03230337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	01 January 2024	Active
Berkshire Hathaway International Insurance Limited, Corso Italia 13, Milano, Italy,	Director	20 July 2023	Active
Fenchurch Place, Fenchurch Place, London, England, EC3M 4AJ	Director	01 December 2023	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	15 April 2008	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	16 December 2008	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	01 September 2020	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	19 December 2013	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	11 November 2022	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	04 July 2014	Active
18 Caversham Lodge, 1154 London Road, Leigh On Sea, SS9 2AJ	Secretary	24 July 2002	Active
37 Stokenchurch, London, SW6 3TS	Secretary	13 December 1996	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	26 September 2019	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	07 July 2014	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	05 April 2023	Active
London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD	Secretary	26 November 2008	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	07 June 2022	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	26 July 1996	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	25 November 1997	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	17 August 2016	Active
Flat 7, 7 Egerton Place, London, SW3 2EF	Director	13 December 1996	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	26 July 1996	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	31 October 2018	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	19 August 2016	Active
21 Sunny Ridge Road, Easton, Usa,	Director	13 December 1996	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	17 May 2016	Active
London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD	Director	13 December 1996	Active
26 Woodcote Avenue, Wallington, SM6 0QY	Director	13 December 1996	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	26 July 1996	Active
25 Octavia House, Medway Street Westminster, London, SW1P 2TA	Director	13 February 2003	Active
119 Woodbine Road, Stamford, U.S.A., 06903	Director	13 December 1996	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	19 August 2016	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	01 June 2019	Active
London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD	Director	16 December 2008	Active
18 Parkfield Avenue, Amersham, HP6 6BE	Director	13 October 2005	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	18 December 2013	Active

People with Significant Control

Berkshire Hathaway Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3555 Farnam Street, Omaha, Nebraska, United States, 68131
Nature of control	:	Voting rights 75 to 100 percent

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement