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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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
(expand)
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.

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