# Berkeley Insurance Group Limited

## Details

- **Company number:** [06495539](https://find-and-update.company-information.service.gov.uk/company/06495539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2008
- **Registered office:** 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Brown & Brown (Europe) Holdco Limited](/group/5326) (123 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 3 Oct 2023 | 31 Aug 2026 |



## 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 |
|---|---|---|---|---|
| 30 Jun 2022 | £4,168,506 | £5,221,811 | £712 | 16 |
| 30 Jun 2021 | £2,468,226 | £5,306,730 | £772 | 18 |
| 30 Jun 2020 | £3,092,394 | £5,113,807 | £832 | 20 |



## Owned by

Berkeley Insurance Group Limited → [Brown & Brown Retail Holdco (Europe) Limited](/company/09452808) → [Brown & Brown Broking Holdco (Europe) Limited](/company/09325602) → [GRP Holdco 1 Limited](/company/08707767) → [Brown & Brown (Europe) Limited](/company/08613882) → [Brown & Brown (UK) Holdco Limited](/company/12434508)



## Controls

- [Berkeley Insurance Group UK Limited](/company/01115635) (01115635)




## Companies at the same address

- [3xd Limited](/company/05729788) (05729788)
- [Abbey Bond Lovis Limited](/company/00599387) (00599387)
- [Alan & Thomas Insurance Brokers Limited](/company/04514651) (04514651)
- [All Medical Professionals Ltd](/company/04468555) (04468555)
- [Allcover Insurance Brokers Ltd](/company/05040684) (05040684)
- [Amicus Insurance Solutions Ltd](/company/07051676) (07051676)
- [Anglo Hibernian Bloodstock Insurance Services Limited](/company/03368447) (03368447)
- [Archenfield Insurance Management Limited](/company/04261949) (04261949)
- [Arrowhead Data Services Limited](/company/16762233) (16762233)
- [B&B Mga Holdco (UK) Limited](/company/08708482) (08708482)