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Berkshire Hathaway International Insurance Limited

Berkshire Hathaway International Insurance Limited is an active company incorporated on 26 July 1996 with the registered office located in London, City of London. Berkshire Hathaway International Insurance Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03230337
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor, The St Botolph Building,
138 Houndsditch,
London
EC3A 7AW
England
Address changed on 1 Dec 2025 (5 days ago)
Previous address was 4th Floor, 8 Fenchurch Place London EC3M 4AJ England
Telephone
02073422000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1957
Director • Italian • Lives in Italy • Born in Apr 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1971
Director • Irish • Lives in England • Born in Dec 1972
Director • Chartered Accountant • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
British Aviation Insurance Company Limited
Guy Edward Finney is a mutual person.
Active
Faraday Underwriting Limited
Andrea Maxine Petrie is a mutual person.
Active
Pool Reinsurance Company Limited
Barbara Jane Merry is a mutual person.
Active
BGC European GP Limited
Barbara Jane Merry is a mutual person.
Active
Tonicstar Limited
Guy Edward Finney is a mutual person.
Active
Resolute Management Limited
Guy Edward Finney is a mutual person.
Active
BGC Brokers GP Limited
Barbara Jane Merry is a mutual person.
Active
Premium Medical Protection Limited
Guy Edward Finney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194.04M
Decreased by £19.71M (-9%)
Turnover
£61.33M
Decreased by £5.1M (-8%)
Employees
27
Decreased by 5 (-16%)
Total Assets
£2.57B
Decreased by £48.45M (-2%)
Total Liabilities
-£2.06B
Decreased by £88.84M (-4%)
Net Assets
£508.4M
Increased by £40.39M (+9%)
Debt Ratio (%)
80%
Decreased by 1.91% (-2%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 29 Apr 2025
Stephanie Donald Resigned
9 Months Ago on 10 Mar 2025
Ms Stephanie Donald Appointed
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
John Frederick Powell Resigned
1 Year 5 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Ms Gill Morrissey Appointed
1 Year 11 Months Ago on 1 Jan 2024
Shahid Akbar Khan Resigned
1 Year 11 Months Ago on 31 Dec 2023
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Documents
Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building, 138 Houndsditch, London EC3A 7AW on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Termination of appointment of Stephanie Donald as a secretary on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Ms Stephanie Donald as a secretary on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of John Frederick Powell as a director on 30 June 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Termination of appointment of Shahid Akbar Khan as a secretary on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Ms Gill Morrissey as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Repayment History
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