Berkshire Hathaway International Insurance Limited
Company 03230337 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Faraday Underwriting Limited 2 shared directors
- Global Aerospace Underwriting Managers Limited 2 shared directors
- NRG Victory Holdings Limited 1 shared director
- Faraday Capital Limited 1 shared director
- Equitas Holdings Limited 1 shared director
- Resolute Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03230337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1996 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING,, 138 HOUNDSDITCH,, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc.
voting rights 75-100%
Officers (33)
- Alison Catherine O'Dea Secretary · appointed 2026
- Jeremy Wilfrid Heap Director · appointed 2026
- David Fields Director · appointed 2023
- Nazareno Cerni Director · appointed 2023
- Andrea Petrie Director · appointed 2022
- Stephen Andrew Michael Director · appointed 2013
- Robert Anthony Love Director · appointed 2008
Show 26 former officers
- Stephanie Donald Secretary · appointed 2024 · resigned 2025
- Gill Morrissey Secretary · appointed 2024 · resigned 2026
- Shahid Akbar Khan Secretary · appointed 2023 · resigned 2023
- Robert Burke Robinson Secretary · appointed 2022 · resigned 2023
- Barbara Jane Merry Director · appointed 2020 · resigned 2025
- Joanne Howie Secretary · appointed 2019 · resigned 2022
- Paul Whittaker Director · appointed 2019 · resigned 2022
- Christopher John Colahan Director · appointed 2018 · resigned 2023
- Andrew Michael D'Arcy Director · appointed 2016 · resigned 2022
- Michael Martin Steel Director · appointed 2016 · resigned 2019
- Gregor Koehler Director · appointed 2016 · resigned 2018
- Howard Alexander Kaye Secretary · appointed 2014 · resigned 2019
- John Frederick Powell Director · appointed 2014 · resigned 2024
- Donald Frederick Wurster Director · appointed 2013 · resigned 2016
- Andrew Wilson Director · appointed 2008 · resigned 2014
- Colleen Martin Secretary · appointed 2008 · resigned 2014
- Guy Edward Finney Director · appointed 2008 · resigned 2026
- Katarzyna Maria Weronika Sliwinska Director · appointed 2003 · resigned 2008
- Joanne Nicola Ball Secretary · appointed 2002 · resigned 2008
- John Henry Bishop Director · appointed 1997 · resigned 2017
- David Tyrrell Young Director · appointed 1996 · resigned 2014
- Thomas Allen Bolt Director · appointed 1996 · resigned 2017
- Brian Gerard Snover Director · appointed 1996 · resigned 2005
- Forrest Nathan Krutter Director · appointed 1996 · resigned 2013
- Scott Robert Doerr Director · appointed 1996 · resigned 2003
- David Lindsay Martin-Clark Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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