Company Liquidation
Berkeley (Insurance) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Brian Peter Marsh 2008-2009 View profile
- Francis Philip Harold De Zulueta 2002-2008 View profile
- Charles John Lumsden 2001-2004 View profile
- Gareth Richard Lewis 1999-2004 View profile
- John Mcdonald Green Armytage 1998-2008 View profile
- Rodrick Lang 1996-1998 View profile
- Nicholas Hurst Page 1993-1998 View profile
- Robert Ian Crawford-Smith 1995 View profile
- Christopher Henry Sporborg 1998 View profile
- Michael Hector Kier 1998 View profile
- CK Corporate Services Limited 1998-2010 View profile
- Edward Joseph Christopher Baker 1997-1998 View profile
- Helen Margaret Withers 1995-1997 View profile
- Francis Bernard Hyland 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/1962
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Harry Charles Pepys Huddart
significant influence · notified 2016-07-06
Group
- Berkeley (Insurance) Limited
is controlled by George Harry Charles Pepys Huddart
Evidence
active significant influence · notified 2016-07-06 · source: Companies House PSC register
Ultimately controlled by George Harry Charles Pepys Huddart.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £347,661
- Total assets
- £374,643
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- George Harry Charles Pepys Huddart Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00736825
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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