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BERKELEY INSURANCE GROUP LIMITED

Active
06495539·incorporated 2008-02-06

BERKELEY INSURANCE GROUP LIMITED is an active UK private limited company, incorporated on 6 February 2008 at Companies House (number 06495539; OpenRegistry canonical ID GB-06495539-berkeley-insurance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-06
Registered Address
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

Search directors of BERKELEY INSURANCE GROUP LIMITED

Shareholders

Look up shareholders of BERKELEY INSURANCE GROUP LIMITED

Financials

Check financials of BERKELEY INSURANCE GROUP LIMITED

Filings

Check filing history of BERKELEY INSURANCE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY INSURANCE GROUP LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Timothy Paul Maxted born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
  • Mr Andrew Stephen Bedford born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
  • Maxted Capital Limited (England reg. 12473164). Notified 2020-03-09. Ceased 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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/06495539.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.