Berkeley, Burke Trustee Company Limited
Company 01382326 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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 01382326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1978 |
| Address | C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (3) 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.
- Grahame James Fitzhardinge Berkeley ceased 2024-10-16
significant influence, significant influence (firm) · notified 2016-04-06 - Hartley Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - Berkeley Burke Group Limited ceased 2021-01-01
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R.F.G (UK) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (16)
- Hartley Pensions Trustees Limited Corporate-director · appointed 2024
Show 15 former officers
- Hermes Trust Limited Corporate-secretary · appointed 2020 · resigned 2024
- Zachary Luke Gallagher Director · appointed 2016 · resigned 2020
- Gareth Charles Roberts Director · appointed 2008 · resigned 2014
- Anthony James Durant Director · appointed 2007 · resigned 2024
- David Kenneth Santaney Director · appointed 2002 · resigned 2012
- Karen Wendy Closs Director · appointed 2002 · resigned 2004
- Kim Christine Steel Director · appointed 2002 · resigned 2020
- David James Legge Director · appointed 2000 · resigned 2002
- Andrew James Griffiths Director · appointed 1996 · resigned 1999
- Roger Edward Croxton Director · appointed 1995 · resigned 2020
- Donald John Beech Director · appointed 1992 · resigned 1993
- Grahame James Fitzhardinge Berkeley Director · appointed 1991 · resigned 2024
- Peter Thomas Shelton Director · resigned 2008
- Mark Antony Cox Secretary · resigned 2020
- Nigel Rodney Martin Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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