BERKELEY INSURANCE GROUP UK LIMITED

Company number 01115635

Date	Type	Description	View / Download
18 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(25 pages)
18 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(66 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Jun 2024	TM01	Termination of appointment of Susan Hull as a director on 23 April 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
19 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
16 Oct 2023	PSC05	Change of details for Berkeley Insurance Group Limited as a person with significant control on 3 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Michael Andrew Bruce as a director on 3 October 2023	(2 pages)
16 Oct 2023	AP03	Appointment of Andrew Stewart Hunter as a secretary on 3 October 2023	(2 pages)
16 Oct 2023	TM02	Termination of appointment of Jonathan Yeeles as a secretary on 3 October 2023	(1 page)
16 Oct 2023	AD01	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 16 October 2023	(1 page)
24 Aug 2023	MR04	Satisfaction of charge 011156350003 in full	(4 pages)
13 Jun 2023	AD01	Registered office address changed from 2 Colton Square Leicester LE1 1QH to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	(1 page)
15 Mar 2023	AA	Full accounts made up to 30 June 2022	(24 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Mr Alan Percival as a director on 1 November 2022	(2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
14 Jul 2022	AP01	Appointment of Mr Lee Godson as a director on 1 July 2022	(2 pages)
21 Mar 2022	AA	Full accounts made up to 30 June 2021	(27 pages) Download iXBRL
24 Feb 2022	TM01	Termination of appointment of Mark Hayward as a director on 16 February 2022	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
25 Mar 2021	AA	Full accounts made up to 30 June 2020	(24 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
14 Oct 2020	TM01	Termination of appointment of David John Moss as a director on 14 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Andrew Stephen Bedford as a director on 14 October 2020	(1 page)