BERKELEY INSURANCE GROUP UK LIMITED

Company number 01115635

32 officers / 25 resignations

HUNTER, Andrew Stewart

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Active): Secretary
• Appointed on: 3 October 2023

BRUCE, Michael Andrew

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODSON, Lee

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAXTED, Timothy Paul

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNICK, John

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERCIVAL, Alan

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YEELES, Jonathan

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, Mark Antony

• Correspondence address: 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
• Role (Resigned): Secretary
• Appointed before: 3 November 1992
• Resigned on: 23 November 2009
• Nationality: British

YEELES, Jonathan

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Resigned): Secretary
• Appointed on: 23 November 2009
• Resigned on: 3 October 2023

BALL, David Ian

• Correspondence address: 12 The Warrens, Court Road, Cranfield, Bedfordshire, MK43 0DR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 April 2008
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Kenneth Noel

• Correspondence address: 10 Shirley Avenue, Leicester, Leicestershire, LE2 3NA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 18 February 1993
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Insurance Broker

BALME, Nigel David

• Correspondence address: 2 Colton Square, Leicester, LE1 1QH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 April 2003
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BEDFORD, Andrew Stephen

• Correspondence address: 2 Colton Square, Leicester, England, LE1 1QH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 October 2001
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BERKELEY, Christopher William Montague

• Correspondence address: Assendon Lodge, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 November 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Insurance Broker

BERKELEY, Elaine Veronica

• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 November 1992
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERKELEY, Grahame James Fitzhardinge

• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 3 November 1992
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRADLEY, Dennis

• Correspondence address: 71 Faire Road, Glenfield, Leicester, LE3 8EG
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 3 November 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Insurance Broker

CALLAGHAN, David Anthony

• Correspondence address: 34 Naseby Drive, Loughborough, Leicestershire, LE11 0NU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 January 1998
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Insurance Broker

CLARKE, Paul Kingsley

• Correspondence address: Birds Close, Beadswell Lane Burton Overy, Leicester, Leicestershire, LE8 9DA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 March 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: No Others

GREEN, Michael Anthony

• Correspondence address: 7 Willifield Way, London, NW11 7XU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 May 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, Christopher

• Correspondence address: 1 Poppy Close, Loughborough, Leicestershire, LE11 2FA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 3 November 1992
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

HAYWARD, Mark

• Correspondence address: 2 Colton Square, Leicester, LE1 1QH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2020
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HULL, Susan

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 July 2013
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Nigel Rodney

• Correspondence address: Marys Cottage, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 3 November 1992
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Insurance Broker

MCGIBBON, Martin Ross

• Correspondence address: 107 Weir Road, Kibworth, Leicester, Leicestershire, LE8 0LQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 3 November 1992
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

MOSS, David John

• Correspondence address: 2 Colton Square, Leicester, LE1 1QH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 October 2001
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

POWELL, Christopher John

• Correspondence address: Stokes Barn, West End, Long Clawson, Leicestershire, LE14 4PE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Insurance Broker

RABY, Roy Edward

• Correspondence address: 5 Keytes Lane, Barford, Warwick, Warwickshire, CV35 8EP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 9 October 1992
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Insurance Broker

SMITH, Stephen

• Correspondence address: 69 Hinckley Road, Burbage, Leicester, Leics, LE10 2AF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 3 November 1992
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

STANYON, Michael Arthur

• Correspondence address: 7 James Gavin Way, Oadby, Leicestershire, LE2 4UE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 January 1998
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Insurance Broker

STATON, Pamela Jean

• Correspondence address: 55 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 October 2001
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Insurance Broker

SUTTON, Donna Gail

• Correspondence address: The Gatehouse, Strawberry Street, Pickwell, Leicestershire, LE14 2QJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 July 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Insurance Broker