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BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Active
01382326·incorporated 1978-08-04

BERKELEY, BURKE TRUSTEE COMPANY LIMITED is an active UK private limited company, incorporated on 4 August 1978 at Companies House (number 01382326; OpenRegistry canonical ID GB-01382326-berkeley-burke-trustee-company-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-08-04
Registered Address
C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Filings

Check filing history of BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

159 charges recorded against the company at Companies House: 146 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY, BURKE TRUSTEE COMPANY LIMITED has 1 person with significant control on file:

  • Hartley Pensions Limited (England reg. 09469576). Notified 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Berkeley Burke Group Limited (England reg. 04136164). Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Mr Grahame James Fitzhardinge Berkeley born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-16.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01382326.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.