logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Pennick, John
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Godson, Lee
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Yeeles, Jonathan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Percival, Alan
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Maxted, Timothy Paul
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Bruce, Michael Andrew
    Born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,221,811 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Ball, David Ian
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Raby, Roy Edward
    Insurance Broker born in September 1930
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Bedford, Andrew Stephen
    Insurance Broker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Berkeley, Christopher William Montague
    Insurance Broker born in August 1943
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Mcgibbon, Martin Ross
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Sutton, Donna Gail
    Insurance Broker born in December 1958
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Yeeles, Jonathan
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 8
    Berkeley, Grahame James Fitzhardinge
    Insurance Broker born in June 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-11-03 ~ 2008-09-23
    OF - Director → CIF 0
  • 9
    Clarke, Paul Kingsley
    No Others born in November 1944
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Hull, Susan
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2024-04-23
    OF - Director → CIF 0
  • 11
    Powell, Christopher John
    Insurance Broker born in July 1946
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Harper, Christopher
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Callaghan, David Anthony
    Insurance Broker born in December 1944
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Cox, Mark Antony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-11-23
    OF - Secretary → CIF 0
  • 15
    Balme, Nigel David
    Insurance Broker born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Berkeley, Elaine Veronica
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 17
    Green, Michael Anthony
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Ball, Kenneth Noel
    Insurance Broker born in December 1931
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Staton, Pamela Jean
    Insurance Broker born in January 1961
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-03-19
    OF - Director → CIF 0
  • 20
    Stanyon, Michael Arthur
    Insurance Broker born in January 1943
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2003-02-01
    OF - Director → CIF 0
  • 21
    Moss, David John
    Insurance Broker born in November 1959
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2020-10-14
    OF - Director → CIF 0
  • 22
    Martin, Nigel Rodney
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar ~ 2008-09-23
    OF - Director → CIF 0
  • 23
    Hayward, Mark
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 24
    Smith, Stephen
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Bradley, Dennis
    Insurance Broker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY INSURANCE GROUP UK LIMITED

Previous names
BERKELEY, BURKE (UK) LTD - 2008-11-28
BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
7,497,199 GBP2021-07-01 ~ 2022-06-30
7,158,338 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-6,913,847 GBP2021-07-01 ~ 2022-06-30
-5,465,424 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
611,680 GBP2021-07-01 ~ 2022-06-30
1,793,089 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,443 GBP2021-07-01 ~ 2022-06-30
4,874 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
613,123 GBP2021-07-01 ~ 2022-06-30
1,797,963 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
538,509 GBP2021-07-01 ~ 2022-06-30
1,450,902 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
1,851,753 GBP2022-06-30
1,313,244 GBP2021-06-30
Property, Plant & Equipment
92,106 GBP2022-06-30
106,485 GBP2021-06-30
Debtors
3,491,151 GBP2022-06-30
4,479,556 GBP2021-06-30
Cash at bank and in hand
5,699,435 GBP2022-06-30
4,597,920 GBP2021-06-30
Current Assets
9,190,586 GBP2022-06-30
9,077,476 GBP2021-06-30
Net Current Assets/Liabilities
1,830,481 GBP2022-06-30
1,265,498 GBP2021-06-30
Total Assets Less Current Liabilities
1,922,587 GBP2022-06-30
1,371,983 GBP2021-06-30
Net Assets/Liabilities
1,852,753 GBP2022-06-30
1,314,244 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Equity
1,852,753 GBP2022-06-30
1,314,244 GBP2021-06-30
Audit Fees/Expenses
12,957 GBP2021-07-01 ~ 2022-06-30
9,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
34,306 GBP2021-07-01 ~ 2022-06-30
31,277 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
562021-07-01 ~ 2022-06-30
632020-07-01 ~ 2021-06-30
Wages/Salaries
1,932,525 GBP2021-07-01 ~ 2022-06-30
2,031,817 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
197,754 GBP2021-07-01 ~ 2022-06-30
205,226 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,589 GBP2021-07-01 ~ 2022-06-30
163,681 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
2,260,868 GBP2021-07-01 ~ 2022-06-30
2,400,724 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
140,903 GBP2021-07-01 ~ 2022-06-30
163,990 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,095 GBP2021-07-01 ~ 2022-06-30
18,431 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
291,054 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
291,054 GBP2021-06-30
Intangible Assets
Goodwill
0 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,271 GBP2022-06-30
139,140 GBP2021-06-30
Furniture and fittings
71,416 GBP2022-06-30
65,620 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
224,687 GBP2022-06-30
204,760 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,044 GBP2022-06-30
47,311 GBP2021-06-30
Furniture and fittings
59,537 GBP2022-06-30
50,964 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,581 GBP2022-06-30
98,275 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,733 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
8,573 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,306 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
80,227 GBP2022-06-30
91,829 GBP2021-06-30
Furniture and fittings
11,879 GBP2022-06-30
14,656 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
3,354,461 GBP2022-06-30
4,444,991 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
1,423 GBP2022-06-30
9,636 GBP2021-06-30
Other Debtors
Current
110,566 GBP2022-06-30
3,106 GBP2021-06-30
Prepayments/Accrued Income
Current
24,701 GBP2022-06-30
21,823 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
3,491,151 GBP2022-06-30
4,479,556 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
642 GBP2022-06-30
43,030 GBP2021-06-30
Trade Creditors/Trade Payables
Current
5,690,361 GBP2022-06-30
6,554,324 GBP2021-06-30
Amounts owed to group undertakings
Current
970,629 GBP2022-06-30
325,473 GBP2021-06-30
Corporation Tax Payable
Current
72,621 GBP2022-06-30
328,630 GBP2021-06-30
Other Taxation & Social Security Payable
Current
55,492 GBP2022-06-30
52,852 GBP2021-06-30
Other Creditors
Current
16,946 GBP2022-06-30
36,395 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
553,414 GBP2022-06-30
471,274 GBP2021-06-30
Total Borrowings
Current
642 GBP2022-06-30
43,030 GBP2021-06-30
Number of Shares Issued (Fully Paid)
1,000 shares2022-06-30
1,000 shares2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,686 GBP2022-06-30
2,686 GBP2021-06-30
Between two and five year
672 GBP2022-06-30
3,358 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,358 GBP2022-06-30
6,044 GBP2021-06-30
  • BERKELEY INSURANCE GROUP UK LIMITED
    Info
    BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 2008-11-28
    Registered number 01115635
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1973-05-29 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.