BERKELEY ALEXANDER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04102237. The registration start date is November 6, 2000. The current status is Active.
Company Number | 04102237 |
Company Name | BERKELEY ALEXANDER LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-11-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-19 |
Returns Last Update | 2015-10-22 |
Confirmation Statement Due Date | 2021-12-06 |
Confirmation Statement Last Update | 2020-11-22 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Jacqueline Anne | Secretary (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
MUGGE, Mark Stephen | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
American / England |
Director |
ROSS, David Christopher | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / England |
Director |
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 13 March 2008 |
/ |
|
GOURIET, Geoffrey Costerton | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 April 2016 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 25 November 2013 |
/ |
|
YORK, June Mary | Secretary (Resigned) | 68 Houndean Rise, Lewes, East Sussex, BN7 1EJ | / 6 November 2000 |
/ |
|
BARR, Graham Maxwell | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1967 / 16 April 2012 |
British / United Kingdom |
Director |
BROWN, Roger Michael | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST | March 1970 / 13 March 2008 |
British / England |
Director |
BRUCE, David James | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | March 1966 / 8 August 2012 |
British / England |
Director |
CLARK, Samuel Thomas Budgen | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | June 1975 / 13 September 2010 |
British / England |
Group Legal Counsel |
EGAN, Scott | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
HALL, Geoffrey David | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | December 1963 / 6 November 2000 |
British / United Kingdom |
Insurance Intermediary |
HAWKES, Andrew John | Director (Resigned) | Meadow Cottage, Crook Road, Castle Hill, Brenchley, Tonbridge, Kent, TN12 7BL | May 1963 / 1 December 2003 |
British / England |
Insurance Executive |
HODGES, Mark Steven | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1965 / 2 November 2012 |
British / United Kingdom |
Director |
JOHNSON, Timothy David | Director (Resigned) | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | December 1967 / 13 March 2008 |
British / England |
Director |
LYONS, Alastair David | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1953 / 29 January 2015 |
British / United Kingdom |
Executive Chairman |
PARK, Bryan | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1971 / 23 March 2011 |
British / United Kingdom |
Director |
REA, Michael Peter | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | February 1966 / 4 November 2009 |
British / England |
Director |
WAYNE, Yvonne | Nominee Director (Resigned) | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN | July 1980 / 6 November 2000 |
British / United Kingdom |
|
YORK, Edward William George | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST | May 1947 / 6 November 2000 |
British / England |
Insurance Broker |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 65120 - Non-life insurance |
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