Berkeley Morgan Limited
- Company number
- 02601046
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Apr 1991
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Personal Group Holdings PLC (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Matthew Adam | Director | 18 Jun 2026 | |
| ROBERTS-JONES, Joshua | Secretary | 23 Jan 2025 | |
| ROBERTS-JONES, Joshua | Director | 23 Jan 2025 | |
| MACE, Sarah Anne | Director | 13 Nov 2019 | 18 Jun 2026 |
| KANE, Damian | Director | 1 Jul 2022 | 23 Jan 2025 |
| KANE, Damian | Secretary | 1 Oct 2020 | 23 Jan 2025 |
| MACE, Sarah Anne | Secretary | 30 Jun 2014 | 1 Oct 2020 |
| INGMAN, Simon Paul | Director | 1 Jul 1993 | 30 Nov 2019 |
| INGMAN, Simon Paul | Secretary | 1 Jul 1993 | 30 Jun 2014 |
| ROONEY, Kenneth William | Director | 1 Dec 2006 | 31 Jan 2014 |
| HARRISON, Hedley | Director | 24 Apr 2006 | 31 Aug 2012 |
| PAGDEN, Andrew Stuart, Mr. | Director | 22 May 2007 | 1 Sep 2011 |
| BRITTLE, Nigel | Director | 2 Feb 2009 | 21 Apr 2011 |
| PARDOE, Jonathan Francis | Director | - | 15 Aug 2006 |
| TAYLOR, Alan | Director | 7 Jul 2003 | 31 Mar 2004 |
| JONES, David Stanley Brennan | Director | 7 Jul 2003 | 31 Jan 2004 |
| EVANS, David Lawrence | Director | 8 Feb 2001 | 31 Mar 2003 |
| SANDERS, Simon Barry | Director | 8 May 2001 | 28 Feb 2003 |
| KUHLER, Raymond Paul | Director | 22 Oct 2001 | 17 Jan 2002 |
| MILLAR, Charles Mcintosh | Director | 26 Nov 1997 | 2 Jan 2001 |
| POLLARD, Michael Lewis | Director | 26 Nov 1997 | 23 Jun 2000 |
| WARD, Andrew | Secretary | 20 Apr 1991 | 1 Jul 1993 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Apr 1991 | 12 Apr 1991 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 12 Apr 1991 | 12 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Morgan 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
Connections
Owned by
Berkeley Morgan Limited → Berkeley Morgan Group Limited → Personal Group Limited → Personal Group Holdings PLC
Directors’ other companies
- ROBERTS-JONES, Joshua - Director at Summit Financial Holdings PLC
- ROBERTS-JONES, Joshua - Director at BM Agency Services Limited
- ROBERTS-JONES, Joshua - Director at Personal Assurance Financial Services PLC
- ROBERTS-JONES, Joshua - Director at Summit Financial Solutions Limited
- ROBERTS-JONES, Joshua - Director at Partake Services Limited
- ROBERTS-JONES, Joshua - Director at Mutual Benefit Limited
- ROBERTS-JONES, Joshua - Director at Personal Group Mobile Limited
- ROBERTS-JONES, Joshua - Director at Berkeley Morgan Healthcare Limited
- ROBERTS-JONES, Joshua - Director at Universal Provident Limited
- ROBERTS-JONES, Joshua - Director at Personal Group Trustees Limited
Companies at the same address
- Berkeley Morgan Group Limited (03456258)
- Berkeley Morgan Trustees Limited (03479263)
- Summit Financial Holdings PLC (03908184)
- Universal Provident Limited (02950642)