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Berkeley Insurance Group UK Limited

Berkeley Insurance Group UK Limited is an active company incorporated on 29 May 1973 with the registered office located in London, City of London. Berkeley Insurance Group UK Limited was registered 52 years ago.
Status
Active
Active since 18 years ago
Company No
01115635
Private limited company
Age
52 years
Incorporated 29 May 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
01162614747
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Insurance Group Limited
Mr Timothy Paul Maxted and Michael Andrew Bruce are mutual people.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown Mga Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Brands
Berkeley Insurance Group
Berkeley Insurance Group is an insurance broker that provides insurance solutions for corporate clients across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£2.74M
Decreased by £2.96M (-52%)
Turnover
£10.87M
Increased by £3.37M (+45%)
Employees
65
Increased by 9 (+16%)
Total Assets
£6.83M
Decreased by £2.45M (-26%)
Total Liabilities
-£2.99M
Decreased by £4.44M (-60%)
Net Assets
£3.84M
Increased by £1.99M (+107%)
Debt Ratio (%)
44%
Decreased by 36.25% (-45%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Susan Hull Resigned
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Andrew Stewart Hunter Appointed
1 Year 11 Months Ago on 3 Oct 2023
Jonathan Yeeles Resigned
1 Year 11 Months Ago on 3 Oct 2023
Berkeley Insurance Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Susan Hull as a director on 23 April 2024
Submitted on 20 Jun 2024
Repayment History
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