BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

Company number 03230337

36 officers / 28 resignations

MORRISSEY, Gill

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Secretary
• Appointed on: 1 January 2024

CERNI, Nazareno

• Correspondence address: Berkshire Hathaway International Insurance Limited, Corso Italia 13, Milano, Italy
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 20 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FIELDS, David

• Correspondence address: Fenchurch Place, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Underwriting Officer

FINNEY, Guy Edward

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOVE, Robert Anthony

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MERRY, Barbara Jane

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MICHAEL, Stephen Andrew

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

PETRIE, Andrea Maxine

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 11 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BALL, Joanne Nicola

• Correspondence address: 18 Caversham Lodge, 1154 London Road, Leigh On Sea, Essex, SS9 2AJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 26 November 2008
• Nationality: British

BOLT, Thomas Allen

• Correspondence address: 37 Stokenchurch, London, SW6 3TS
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 24 July 2002
• Nationality: American
• Occupation: Director

HOWIE, Joanne

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2019
• Resigned on: 6 June 2022

KAYE, Howard Alexander

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 26 September 2019

KHAN, Shahid Akbar

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2023
• Resigned on: 31 December 2023

MARTIN, Colleen

• Correspondence address: London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 7 July 2014
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Robert Burke

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2022
• Resigned on: 5 April 2023

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 13 December 1996

BISHOP, John Henry

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 November 1997
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOLT, Thomas Allen

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 August 2016
• Resigned on: 22 December 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

BOLT, Thomas Allen

• Correspondence address: Flat 7, 7 Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 December 1996
• Resigned on: 31 July 2009
• Nationality: American
• Country of residence: England
• Occupation: Insurance

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 26 July 1996
• Resigned on: 13 December 1996
• Nationality: British

COLAHAN, Christopher John

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 31 October 2018
• Resigned on: 30 April 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

D'ARCY, Andrew Michael

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 19 August 2016
• Resigned on: 22 November 2022
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

DOERR, Scott Robert

• Correspondence address: 21 Sunny Ridge Road, Easton, Connecticut 06612, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 December 1996
• Resigned on: 13 February 2003
• Nationality: American
• Occupation: Director

KOEHLER, Gregor

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 May 2016
• Resigned on: 15 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KRUTTER, Forrest Nathan

• Correspondence address: London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 December 1996
• Resigned on: 26 September 2013
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Director

MARTIN-CLARK, David Lindsay

• Correspondence address: 26 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 13 December 1996
• Resigned on: 25 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, John Frederick

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 July 2014
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 26 July 1996
• Resigned on: 13 December 1996
• Nationality: British

SLIWINSKA, Katarzyna Maria Weronika

• Correspondence address: 25 Octavia House, Medway Street Westminster, London, SW1P 2TA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 February 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOVER, Brian Gerard

• Correspondence address: 119 Woodbine Road, Stamford, Connecticut, U.S.A., 06903
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 December 1996
• Resigned on: 13 October 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEEL, Michael Martin

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 August 2016
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Paul

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2019
• Resigned on: 31 October 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WILSON, Andrew

• Correspondence address: London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 December 2008
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Andrew

• Correspondence address: 18 Parkfield Avenue, Amersham, Buckinghamshire, HP6 6BE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 October 2005
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WURSTER, Donald Frederick

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 December 2013
• Resigned on: 25 July 2016
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: President