OpenCompanies

Berkeley Insurance Group UK Limited

Company number
01115635
Status
Active
Type
Private Limited Company
Incorporated
29 May 1973
Nature of business
Activities of insurance agents and brokers
Corporate group
Brown & Brown (Europe) Holdco Limited (137 companies)

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Previous names

  • Berkeley, Burke (Midlands) Limited (until 31 Oct 1995)
  • Berkeley, Burke (UK) Ltd (until 28 Nov 2008)

Officers

NameRoleAppointedResigned
GODSON, Lee Director 1 Jul 2022
PENNICK, John Director 1 Feb 2020
HUNTER, Andrew Stewart Secretary 3 Oct 2023 31 Aug 2026
PERCIVAL, Alan James Director 1 Nov 2022 15 Mar 2026
BRUCE, Michael Andrew Director 3 Oct 2023 12 Jan 2026
YEELES, Jonathan Director 18 Feb 2011 31 Dec 2025
MAXTED, Timothy Paul Director 15 Apr 2003 31 Dec 2025
HULL, Susan Director 26 Jul 2013 23 Apr 2024
YEELES, Jonathan Secretary 23 Nov 2009 3 Oct 2023
HAYWARD, Mark Director 1 Feb 2020 16 Feb 2022
BEDFORD, Andrew Stephen Director 8 Oct 2001 14 Oct 2020
MOSS, David John Director 8 Oct 2001 14 Oct 2020
BALME, Nigel David Director 15 Apr 2003 1 Sep 2016
COX, Mark Antony Secretary - 23 Nov 2009
BERKELEY, Grahame James Fitzhardinge Director 3 Nov 1992 23 Sep 2008
MARTIN, Nigel Rodney Director - 23 Sep 2008
BALL, David Ian Director 22 Apr 2008 30 Jun 2008
CLARKE, Paul Kingsley Director 9 Mar 2005 30 Jun 2008
GREEN, Michael Anthony Director 4 May 2004 30 Jun 2008
POWELL, Christopher John Director 8 Oct 2001 30 Jun 2008
SUTTON, Donna Gail Director 28 Jul 1999 30 Jun 2008
CALLAGHAN, David Anthony Director 16 Jan 1998 30 Jun 2008
MCGIBBON, Martin Ross Director - 30 Jun 2008
SMITH, Stephen Director - 30 Jun 2008
HARPER, Christopher Director - 30 Jun 2008
STANYON, Michael Arthur Director 16 Jan 1998 1 Feb 2003
BERKELEY, Christopher William Montague Director 1 Nov 2001 31 Oct 2002
STATON, Pamela Jean Director 8 Oct 2001 19 Mar 2002
RABY, Roy Edward Director 9 Oct 1992 1 Nov 2001
BERKELEY, Elaine Veronica Director - 4 May 2000
BRADLEY, Dennis Director - 31 Mar 1999
BALL, Kenneth Noel Director 18 Feb 1993 30 Nov 1996

Control

NameNature of controlNotifiedCeased
Berkeley Insurance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
30 Jun 2022 £7,497,199 £1,852,753 £5,699,435 56
30 Jun 2021 £7,158,338 £1,314,244 £4,597,920 63
30 Jun 2020 £6,537,453 £1,863,342 £3,301,152 66
30 Jun 2019 £6,331,732 £2,513,183 £3,269,245 66
30 Jun 2018 £5,948,148 £3,288,608 £2,845,756 62
30 Jun 2017 £5,703,503 £2,759,713 £3,050,274 59
30 Jun 2016 £6,209,258 £2,884,914 £3,096,863 54
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -
30 Jun 1993 - - - -
30 Jun 1992 - - - -
30 Jun 1991 - - - -
30 Jun 1990 - - - -
30 Jun 1989 - - - -
30 Jun 1988 - - - -
30 Jun 1987 - - - -
30 Jun 1986 - - - -
30 Jun 1985 - - - -

Connections

Owned by

Berkeley Insurance Group UK Limited → Berkeley Insurance Group Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited

Companies at the same address

Data