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Nom

Berkeley Alexander Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04102237 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 29/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paymentshield Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 02728936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Tuplin, Richard Mincing Lane, London, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurance Mincing Lane, London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Mincing Lane, London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, David James Eclipse Park Sittingbourne Road, Maidstone, England Status: Ceased Notified: 08/08/2012 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Eclipse Park Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Mincing Lane, London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 23/02/2024 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British