Berkeley Insurance Group Limited
- Company number
- 06495539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2008
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Brown & Brown (Europe) Holdco Limited (137 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Michael Andrew | Director | 3 Oct 2023 | |
| HUNTER, Andrew Stewart | Secretary | 3 Oct 2023 | 31 Aug 2026 |
| YEELES, Jonathan Neil | Director | 20 Mar 2019 | 31 Dec 2025 |
| MAXTED, Timothy Paul | Director | 6 Feb 2008 | 31 Dec 2025 |
| YEELES, Jonathan | Secretary | 23 Nov 2009 | 3 Oct 2023 |
| MOSS, David John | Director | 20 Mar 2019 | 14 Oct 2020 |
| BEDFORD, Andrew Stephen | Director | 6 Feb 2008 | 14 Oct 2020 |
| YEELES, Jonathan | Director | 18 Feb 2011 | 18 Feb 2011 |
| COX, Mark Antony | Secretary | 6 Feb 2008 | 23 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2024 | |
| Maxted Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 19 Feb 2024 |
| Mr Timothy Paul Maxted | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2020 |
| Mr Andrew Stephen Bedford | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 30 Jun 2022 | £4,168,506 | £5,221,811 | £712 | 14 |
| 30 Jun 2021 | £2,468,226 | £5,306,730 | £772 | 16 |
| 30 Jun 2020 | £3,092,394 | £5,113,807 | £832 | 18 |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
Connections
Owned by
Berkeley Insurance Group Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited
Controls
- Berkeley Insurance Group UK Limited (01115635)
Directors’ other companies
- BRUCE, Michael Andrew - Director at Kentro Capital Limited
- BRUCE, Michael Andrew - Director at Roydext Properties Limited
- BRUCE, Michael Andrew - Director at Centrix Insurance Holdings Limited
- BRUCE, Michael Andrew - Director at Brown & Brown (Europe) Limited
- BRUCE, Michael Andrew - Director at Brown & Brown Broking Holdco (Europe) Limited
- BRUCE, Michael Andrew - Director at Trimulgherry Investments Limited
- BRUCE, Michael Andrew - Director at Brown & Brown Wholesale Holdco (UK) Limited
- BRUCE, Michael Andrew - Director at Brown & Brown Insurance Brokers (UK) Limited
- BRUCE, Michael Andrew - Director at Kmgc Limited
- BRUCE, Michael Andrew - Director at Brown & Brown (UK) Holdco Limited
Companies at the same address
- 3xd Limited (05729788)
- Abbey Bond Lovis Limited (00599387)
- Alan & Thomas Insurance Brokers Limited (04514651)
- All Medical Professionals Ltd (04468555)
- Allcover Insurance Brokers Ltd (05040684)
- Amicus Insurance Solutions Ltd (07051676)
- Anglo Hibernian Bloodstock Insurance Services Limited (03368447)
- Archenfield Insurance Management Limited (04261949)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)