BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Company number 01382326

1 active person with significant control / 0 active statements

Hartley Pensions Limited (Active)

• Correspondence address: C/O Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England, E1W 1YW
• Notified on: 16 October 2024
• Governing law: The Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 09469576
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grahame James Fitzhardinge Berkeley (Ceased)

• Correspondence address: Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, England, LE17 6AQ
• Notified on: 6 April 2016
• Ceased on: 16 October 2024
• Date of birth: June 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Berkeley Burke Group Limited (Ceased)

• Correspondence address: Berkeley Burke House, Regent Street, Leicester, England, LE1 7BR
• Notified on: 6 April 2016
• Ceased on: 1 January 2021
• Governing law: Limited Liability
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 04136164
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more