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 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
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 |