BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230337. The accounts status is FULL and accounts are next due on 30/09/2024.

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY EDWARD FINNEY May 1966 British Director 2008-04-15 CURRENT
MR ROBERT ANTHONY LOVE Mar 1971 British Director 2008-12-16 CURRENT
MS GILL MORRISSEY Secretary 2024-01-01 CURRENT
MR NAZARENO CERNI Apr 1967 Italian Director 2023-07-20 CURRENT
MR JOHN FREDERICK POWELL Jan 1944 British Director 2014-07-04 CURRENT
MR DAVID FIELDS Sep 1955 American Director 2023-12-01 CURRENT
MRS ANDREA PETRIE Dec 1972 Irish Director 2022-11-11 CURRENT
MR STEPHEN ANDREW MICHAEL Sep 1961 British Director 2013-12-19 CURRENT
MS BARBARA JANE MERRY Jun 1957 British Director 2020-09-01 CURRENT
MR DAVID TYRRELL YOUNG Jan 1938 British Director 1996-12-13 UNTIL 2014-03-29 RESIGNED
MRS COLLEEN MARTIN Jun 1976 British Secretary 2008-11-26 UNTIL 2014-07-07 RESIGNED
JOANNE NICOLA BALL British Secretary 2002-07-24 UNTIL 2008-11-26 RESIGNED
MR ROBERT BURKE ROBINSON Secretary 2022-06-07 UNTIL 2023-04-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-26 UNTIL 1996-12-13 RESIGNED
MR SHAHID AKBAR KHAN Secretary 2023-04-05 UNTIL 2023-12-31 RESIGNED
MR HOWARD ALEXANDER KAYE Secretary 2014-07-07 UNTIL 2019-09-26 RESIGNED
MS JOANNE HOWIE Secretary 2019-09-26 UNTIL 2022-06-06 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-07-26 UNTIL 1996-12-13 RESIGNED
MR THOMAS ALLEN BOLT Aug 1956 American Secretary 1996-12-13 UNTIL 2002-07-24 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-07-26 UNTIL 1996-12-13 RESIGNED
BRIAN GERALD SNOVER Jan 1962 American Director 1996-12-13 UNTIL 2005-10-13 RESIGNED
MISS KATARZYNA MARIA WERONIKA SLIWINSKA Oct 1947 British Director 2003-02-13 UNTIL 2008-11-26 RESIGNED
SCOTT ROBERT DOERR May 1957 American Director 1996-12-13 UNTIL 2003-02-13 RESIGNED
DAVID LINDSAY MARTIN-CLARK Jun 1937 British Director 1996-12-13 UNTIL 1997-12-25 RESIGNED
MR PAUL WHITTAKER May 1959 English Director 2019-06-01 UNTIL 2022-10-31 RESIGNED
MR MICHAEL MARTIN STEEL Dec 1967 British Director 2016-08-19 UNTIL 2019-11-11 RESIGNED
MR ANDREW WILSON May 1967 British Director 2008-12-16 UNTIL 2014-06-11 RESIGNED
MR ANDREW WILSON May 1967 British Director 2005-10-13 UNTIL 2008-04-15 RESIGNED
MR DONALD FREDERICK WURSTER Jan 1953 United States Of America Director 2013-12-18 UNTIL 2016-07-25 RESIGNED
MR FORREST NATHAN KRUTTER Dec 1954 United States Of America Director 1996-12-13 UNTIL 2013-09-26 RESIGNED
MR GREGOR KOEHLER Jan 1966 German Director 2016-05-17 UNTIL 2018-05-15 RESIGNED
MR THOMAS ALLEN BOLT Aug 1956 American Director 2016-08-17 UNTIL 2017-12-22 RESIGNED
MR ANDREW MICHAEL D'ARCY Feb 1983 British,Irish Director 2016-08-19 UNTIL 2022-11-22 RESIGNED
MR CHRISTOPHER JOHN COLAHAN Sep 1981 Australian Director 2018-10-31 UNTIL 2023-04-30 RESIGNED
MR THOMAS ALLEN BOLT Aug 1956 American Director 1996-12-13 UNTIL 2009-07-31 RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director 1997-11-25 UNTIL 2017-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Hathaway Inc. 2016-04-06 Nebraska   Voting rights 75 to 100 percent

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