BERKELEY ALEXANDER LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY ALEXANDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERKELEY ALEXANDER LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102237. The accounts status is FULL and accounts are next due on 30/09/2024.

BERKELEY ALEXANDER LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES YEANDLE May 1983 British Director 2024-02-23 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2022-05-19 CURRENT
MR EDWARD WILLIAM GEORGE YORK May 1947 British Director 2000-11-06 UNTIL 2010-12-31 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2008-03-13 UNTIL 2013-11-01 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2009-11-04 UNTIL 2014-12-19 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2000-11-06 UNTIL 2000-11-06 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2000-11-06 UNTIL 2000-11-06 RESIGNED
MRS JUNE MARY YORK British Secretary 2000-11-06 UNTIL 2008-03-13 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-20 UNTIL 2016-12-20 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR HUW WILLIAMS Aug 1978 British Director 2019-08-01 UNTIL 2024-02-23 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 UNTIL 2019-08-01 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2008-03-13 UNTIL 2009-11-04 RESIGNED
MR ROBERT LAURANCE WORRELL Dec 1968 British Director 2018-05-21 UNTIL 2024-02-23 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2015-01-29 UNTIL 2015-06-29 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-11-02 UNTIL 2014-10-17 RESIGNED
MR ANDREW JOHN HAWKES May 1963 British Director 2003-12-01 UNTIL 2008-03-13 RESIGNED
MR GEOFFREY DAVID HALL Dec 1963 British Director 2000-11-06 UNTIL 2015-01-29 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-09-13 UNTIL 2013-10-08 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2008-03-13 UNTIL 2010-05-11 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Advisory Broking Holdings Limited 2019-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paymentshield Limited 2016-04-06 - 2019-07-29 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEALD INSURANCE BROKERS LIMITED EAST GRINSTEAD UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
MCMORROW MURPHY LIMITED OLD TRAFFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
MARTINEZ & PARTNERS LIMITED READING UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
C.B. HUGHES LIMITED PORTSMOUTH Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ADVISORY INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
PERRY APPLETON PRIVATE CLIENTS LIMITED RUGBY Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
SCHOFIELD INSURANCE BROKERS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EDWARDS & SWAN INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HEALTH AND PROTECTION SOLUTIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CHAMBERS AND NEWMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HERA INDEMNITY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
USAY BUSINESS LTD SOUTH CERNEY, CIRENCESTER ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BM PROPERTY INSURANCE SERVICES LIMITED ALTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
4C PLATFORM.COM LIMITED SOUTH CERNEY, CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
USAY GROUP LTD SOUTH CERNEY, CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEGAL FUNDING AGREEMENT LIMITED GAINSBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THOMPSON & BRYAN (UK) LIMITED NEW BARNET ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
SKA ONLINE LTD GAINSBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
LOREGA LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORGAN LAW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MORGAN LAW (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
M2 FINANCIAL FEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOREGA SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MARINE BROKING LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied