BERKELEY ALEXANDER LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY ALEXANDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERKELEY ALEXANDER LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102237. The accounts status is FULL and accounts are next due on 30/09/2024.

BERKELEY ALEXANDER LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LAURANCE WORRELL Dec 1968 British Director 2018-05-21 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2022-05-19 CURRENT
MR HUW WILLIAMS Aug 1978 British Director 2019-08-01 CURRENT
MR EDWARD WILLIAM GEORGE YORK May 1947 British Director 2000-11-06 UNTIL 2010-12-31 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2008-03-13 UNTIL 2013-11-01 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-20 UNTIL 2016-12-20 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MRS JUNE MARY YORK British Secretary 2000-11-06 UNTIL 2008-03-13 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2000-11-06 UNTIL 2000-11-06 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2000-11-06 UNTIL 2000-11-06 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2008-03-13 UNTIL 2009-11-04 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2015-01-29 UNTIL 2015-06-29 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2008-03-13 UNTIL 2010-05-11 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2009-11-04 UNTIL 2014-12-19 RESIGNED
MR ANDREW JOHN HAWKES May 1963 British Director 2003-12-01 UNTIL 2008-03-13 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 UNTIL 2019-08-01 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-11-02 UNTIL 2014-10-17 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
MR GEOFFREY DAVID HALL Dec 1963 British Director 2000-11-06 UNTIL 2015-01-29 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-09-13 UNTIL 2013-10-08 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Advisory Broking Holdings Limited 2019-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paymentshield Limited 2016-04-06 - 2019-07-29 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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