CompaniesInTheUK

BERKELEY INSURANCE GROUP LIMITED

Company number 06495539 ·

Active

2 active / 3 ceased · persons with significant control

Brown & Brown Retail Holdco (Europe) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-19
Correspondence address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09452808
Country registered
England

Maxted Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-09
Correspondence address
Two, Colton Square, Leicester, LE1 1QH
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12473164
Country registered
England

Maxted Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-09
Ceased on
2024-02-19
Correspondence address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12473164
Country registered
England

Mr Timothy Paul Maxted

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-09
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
2, Colton Square, Leicester, LE1 1QH

Mr Andrew Stephen Bedford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-09
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
2, Colton Square, Leicester, LE1 1QH