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Company number: 00736825
Company Name:

BERKELEY (INSURANCE) LIMITED

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  Registered Office changed on 05/04/2011 FROM		 £ 1.99
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Directors:

Mr G.H. Huddart

 appointed 29 Jun 1992
also director of:
BERKELEY (INSURANCE) HOLDINGS LIMITED 03663299
Industry:

NON-LIFE INSURANCE/REINSURANCE SIC: 6603

Category:
Private Limited with Share Capital
Incorporated:
02 Oct 1962
Registered Office:

THE WILLOWS LINKS ROAD, GORLESTON

,

GREAT YARMOUTH

,

NORFOLK

,

NR31 6JR

 United Kingdom
Filing Summary:
Year End: 31-10
Full Accounts
Group of Companies:
BERKELEY (INSURANCE) HOLDINGS LIMITED  03663299  Parent
Pecking Order:
UK Wide:83,631  Industry:753  Postal Area:35 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY 00024869 Leading
2 WILLIS LIMITED 00181116 Leading
3 LLOYDS TSB GENERAL INSURANCE LIMITED 00204373 Leading
4 F.M. INSURANCE COMPANY LIMITED 00755780 Leading
5 U K INSURANCE LIMITED 01179980 Leading
754 MOLYNEUX AND THOMAS (INSURANCE BROKERS) LIMITED 00769841 Trailing
755 MOTOR CARAVAN INSURANCE AGENCY LIMITED 02017041 Trailing
756 TENOR INSURANCE BROKERS LIMITED 00949181 Trailing
757 MMA HOLDINGS UK PLC 03805690 Trailing
758 MSL LEGAL EXPENSES LTD 02210857 Trailing

Pecking Order of Local Peers and Industry Competitors:
25 AVIVA INSURANCE UK LIMITED 00099122 Leading
86 GRESHAM INSURANCE COMPANY LIMITED 00110410 Leading
90 RAC INSURANCE LIMITED 02355834 Leading
93 HAMILTON INSURANCE COMPANY LIMITED 01655888 Leading
171 LONDON AND EDINBURGH INSURANCE COMPANY LIMITED 00924430 Leading
764 SHARPLEY AND REGENT INSURANCE SERVICES LIMITED 00810630 Trailing
805 WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED 02511992 Trailing
849 D.W. MOORE & CO LIMITED 00956334 Trailing
1,058 TRAVEL INSURANCE AGENCIES LIMITED 03136334 Trailing
1,113 D.W. MOORE (FAKENHAM) LIMITED 01291294 Trailing
Last Updated:
14 Feb 2012 Refresh

UK Companies A-Z: Be Page 235

Company number: 00736825
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14 Feb 2012
REPORT
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04 Jul 2011
AR01
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Annual Return (Director's details) 29/06/11
£ 1.99
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05 Apr 2011
AD01
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Registered Office changed on 05/04/2011 FROM
£ 1.99
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30 Jul 2010
AA
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Annual Accounts (Full Accounts) made up to 31/10/09
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16 Jul 2010
AR01
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Annual Return (Director's details) 29/06/10
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16 Jul 2010
CH01
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Director's Change of Particulars / MR GEORGE HARRY CHARLES PEPYS HUDDART / 19/06/2010
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25 May 2010
AD01
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Registered Office changed on 25/05/2010 FROM
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04 May 2010
AP03
Secretary Appointed MR JAMES BOOL
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04 May 2010
TM02
Secretary Resigned C K CORPORATE SERVICES LIMITED
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07 Dec 2009
CH04
CORPORATE Secretary's Change of Particulars / C K CORPORATE SERVICES LIMITED / 01/12/2009
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02 Dec 2009
AD01
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Registered Office changed on 02/12/2009 FROM
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12 Oct 2009
AUD
AUDITOR'S RESIGNATION
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07 Jul 2009
363a
Annual Return (Director's details) made up to 29/06/09
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25 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/10/08
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02 Jun 2009
288c
Director's Change of Particulars / GEORGE HUDDART / 01/05/2009
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21 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR BRIAN MARSH
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05 Feb 2009
AA
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Annual Accounts (Full Accounts) made up to 31/10/07
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22 Jan 2009
288a
Director Appointed BRIAN PETER MARSH
£ 1.99
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11 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR FRANCIS DE ZULUETA
£ 1.99
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07 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR JOHN GREEN ARMYTAGE
£ 1.99
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10 Jul 2008
363a
Annual Return (Director's details) made up to 29/06/08
£ 1.99
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08 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/10/06
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30 Jul 2007
MISC
SECTION 394
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11 Jul 2007
363a
Annual Return (Director's details) made up to 29/06/07
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20 Jun 2007
395
Details of a Mortgage or Charge
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13 Jul 2006
363a
Annual Return (Director's details) made up to 29/06/06
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31 May 2006
AA
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Annual Accounts (Full Accounts) made up to 31/10/05
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02 Aug 2005
AA
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Annual Accounts (Full Accounts) made up to 31/10/04
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15 Jul 2005
363a
Annual Return (Director's details) made up to 29/06/05
£ 1.99
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06 Jul 2004
363a
Annual Return (Director's details) made up to 29/06/04
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15 Jun 2004
288b
Director Resigned
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06 May 2004
288b
Director Resigned
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04 May 2004
AA
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Annual Accounts (Full Accounts) made up to 31/10/03
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29 Apr 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
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23 Aug 2003
363a
Annual Return (Director's details) made up to 29/06/03
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29 Jan 2003
AA
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Annual Accounts (Full Accounts) made up to 31/10/02
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07 Nov 2002
288c
Director's details changed
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26 Oct 2002
395
Details of a Mortgage or Charge
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15 Jul 2002
287
Registered Office changed on 15/07/02
£ 1.99
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10 Jul 2002
288a
New Director Appointed
£ 1.99
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09 Jul 2002
363a
Annual Return (Director's details) made up to 29/06/02
£ 1.99
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01 Feb 2002
AA
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Annual Accounts (Full Accounts) made up to 31/10/01
£ 1.99
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23 Jul 2001
ELRES
S366A DISP HOLDING AGM 20/03/01
£ 1.99
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07 Jul 2001
288c
Secretary's details changed
£ 1.99
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07 Jul 2001
363a
Annual Return (Director's details) made up to 29/06/01
£ 1.99
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29 Mar 2001
ELRES
S366A DISP HOLDING AGM 20/03/01
£ 1.99
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15 Mar 2001
288a
New Director Appointed
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29 Jan 2001
AA
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Annual Accounts (Full Accounts) made up to 31/10/00
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19 Jan 2001
288b
Director Resigned
£ 1.99
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14 Jul 2000
363a
Annual Return (Director's details) made up to 29/06/00
£ 1.99
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03 Feb 2000
AA
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Annual Accounts (Full Accounts) made up to 31/10/99
£ 1.99
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23 Dec 1999
288a
New Director Appointed
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19 Nov 1999
288a
New Director Appointed
£ 1.99
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07 Sep 1999
288a
New Director Appointed
£ 1.99
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07 Sep 1999
363a
Annual Return (Director's details) made up to 29/06/99;
£ 1.99
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02 Sep 1999
AA
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Annual Accounts (Full Accounts) made up to 31/10/98
£ 1.99
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10 Dec 1998
288a
New Director Appointed
£ 1.99
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09 Dec 1998
287
Registered Office changed on 09/12/98
£ 1.99
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09 Dec 1998
288a
New Secretary Appointed
£ 1.99
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19 Nov 1998
288b
Director Resigned
£ 1.99
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Company number: 00736825
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J. Bool  James Bool
Company Secretary  BERKELEY (INSURANCE) LIMITED
01 May 2010
Mr G.H. Huddart  George Huddart
Director  BERKELEY (INSURANCE) LIMITED
29 Jun 1992
BritishBritish

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