# Berkeley, Burke Trustee Company Limited

## Details

- **Company number:** [01382326](https://find-and-update.company-information.service.gov.uk/company/01382326)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Aug 1978
- **Registered office:** C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Rowanmoor Group Limited](/group/100815) (312 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOIZOU, Stavros | director | 16 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hartley Pensions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2024 |  |
| Mr Grahame James Fitzhardinge Berkeley | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 16 Oct 2024 |
| Berkeley Burke Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Jan 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3 | £3 | - |
| 30 Jun 2024 | £3 | - | 0 |
| 30 Jun 2023 | £3 | - | 0 |
| 30 Jun 2022 | £3 | - | 0 |
| 30 Jun 2021 | £3 | - | 0 |
| 30 Jun 2020 | £3 | - | - |



## Owned by

Berkeley, Burke Trustee Company Limited → [Hartley Pensions Limited](/company/09469576) → [Wilton UK (Group) Limited](/company/04179664)



## Controls

- [R.F.G (UK) Ltd](/company/07839447) (07839447)



## Directors' other companies

- [LOIZOU, Stavros](/person/5509202) - director at [Guinness Mahon Ltd](/company/12211636)
- [LOIZOU, Stavros](/person/5509202) - director at [The Butler Toll Sipp Ltd](/company/05264711)
- [LOIZOU, Stavros](/person/5509202) - director at [Guardian Pension Trustees Ltd](/company/05374675)
- [LOIZOU, Stavros](/person/5509202) - director at [HPA Sas Secretary Limited](/company/05583087)



## Registered address

276 companies are registered at this address - likely a registration agent.