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Berkeley Insurance Group Limited

Berkeley Insurance Group Limited is an active company incorporated on 6 February 2008 with the registered office located in London, City of London. Berkeley Insurance Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06495539
Private limited company
Age
18 years
Incorporated 6 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2026 (8 days ago)
Next confirmation dated 6 February 2027
Due by 20 February 2027 (1 year remaining)
Last change occurred 1 year 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 (7 months remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 16 Oct 2023 (2 years 4 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
01162614747
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown & Brown Wholesale Holdco (UK) 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
Brown & Brown Broking Holdco (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
Trimulgherry Investments Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £594 (-100%)
Turnover
-£1
Decreased by £1 (%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£7.31M
Increased by £103.14K (+1%)
Total Liabilities
-£2.09M
Increased by £97.63K (+5%)
Net Assets
£5.22M
Increased by £5.51K (0%)
Debt Ratio (%)
29%
Increased by 0.95% (+3%)
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Feb 2026
Timothy Paul Maxted Resigned
1 Month Ago on 31 Dec 2025
Jonathan Neil Yeeles Resigned
1 Month Ago on 31 Dec 2025
Subsidiary Accounts Submitted
5 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Nov 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 12 Months Ago on 19 Feb 2024
Maxted Capital Limited (PSC) Resigned
1 Year 12 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 19 Oct 2023
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Documents
Confirmation statement made on 6 February 2026 with no updates
Submitted on 6 Feb 2026
Termination of appointment of Timothy Paul Maxted as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Jonathan Neil Yeeles as a director on 31 December 2025
Submitted on 31 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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 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
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Repayment History
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