Berkeley Insurance Group UK Limited
Company 01115635 Active
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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.
2 directors on the board
- John Pennick Director · appointed 2020
- Lee Godson Director · appointed 2022
5.2y median 5.2y
average tenure
6.5y
longest tenure
Directors past 6 years
- John Pennick Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- John Pennick Director · appointed 2020
- Lee Godson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Timothy Paul Maxted Director · appointed 2003 · resigned 2025
- Michael Andrew Bruce Director · appointed 2023 · resigned 2026
- Alan James Percival Director · appointed 2022 · resigned 2026
Company details
| Number | 01115635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1973 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Berkeley Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Andrew Stewart Hunter Secretary · appointed 2023
- Lee Godson Director · appointed 2022
- John Pennick Director · appointed 2020
Show 28 former officers
- Michael Andrew Bruce Director · appointed 2023 · resigned 2026
- Alan James Percival Director · appointed 2022 · resigned 2026
- Mark Hayward Director · appointed 2020 · resigned 2022
- Susan Hull Director · appointed 2013 · resigned 2024
- Jonathan Yeeles Secretary · appointed 2009 · resigned 2025
- David Ian Ball Director · appointed 2008 · resigned 2008
- Paul Kingsley Clarke Director · appointed 2005 · resigned 2008
- Michael Anthony Green Director · appointed 2004 · resigned 2008
- Timothy Paul Maxted Director · appointed 2003 · resigned 2025
- Nigel David Balme Director · appointed 2003 · resigned 2016
- Christopher William Montague Berkeley Director · appointed 2001 · resigned 2002
- Christopher John Powell Director · appointed 2001 · resigned 2008
- David John Moss Director · appointed 2001 · resigned 2020
- Andrew Stephen Bedford Director · appointed 2001 · resigned 2020
- Pamela Jean Staton Director · appointed 2001 · resigned 2002
- Donna Gail Sutton Director · appointed 1999 · resigned 2008
- David Anthony Callaghan Director · appointed 1998 · resigned 2008
- Michael Arthur Stanyon Director · appointed 1998 · resigned 2003
- Kenneth Noel Ball Director · appointed 1993 · resigned 1996
- Grahame James Fitzhardinge Berkeley Director · appointed 1992 · resigned 2008
- Roy Edward Raby Director · appointed 1992 · resigned 2001
- Christopher Harper Director · resigned 2008
- Stephen Smith Director · resigned 2008
- Martin Ross Mcgibbon Director · resigned 2008
- Dennis Bradley Director · resigned 1999
- Mark Antony Cox Secretary · resigned 2009
- Nigel Rodney Martin Director · resigned 2008
- Elaine Veronica Berkeley Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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