Company Information for BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
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Company Registration Number
03230337
Private Limited Company
Active |
Company Name | |
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BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED | |
Legal Registered Office | |
4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | |
Company Number | 03230337 | |
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Company ID Number | 03230337 | |
Date formed | 1996-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-07 02:38:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD ALEXANDER KAYE |
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ANDREW MICHAEL D'ARCY |
||
GUY EDWARD FINNEY |
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ROBERT ANTHONY LOVE |
||
STEPHEN ANDREW MICHAEL |
||
JOHN FREDERICK POWELL |
||
MICHAEL MARTIN STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR KOEHLER |
Director | ||
THOMAS ALLEN BOLT |
Director | ||
JOHN HENRY BISHOP |
Director | ||
DONALD FREDERICK WURSTER |
Director | ||
COLLEEN MARTIN |
Company Secretary | ||
ANDREW WILSON |
Director | ||
DAVID TYRRELL YOUNG |
Director | ||
FORREST NATHAN KRUTTER |
Director | ||
THOMAS ALLEN BOLT |
Director | ||
JOANNE NICOLA BALL |
Company Secretary | ||
KATARZYNA MARIA WERONIKA SLIWINSKA |
Director | ||
ANDREW WILSON |
Director | ||
BRIAN GERARD SNOVER |
Director | ||
SCOTT ROBERT DOERR |
Director | ||
THOMAS ALLEN BOLT |
Company Secretary | ||
DAVID LINDSAY MARTIN-CLARK |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARADAY MGA LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
FARADAY CAPITAL LIMITED | Director | 2014-09-01 | CURRENT | 1994-10-24 | Active | |
FARADAY REINSURANCE CO. LIMITED | Director | 2014-08-20 | CURRENT | 1983-06-20 | Dissolved 2015-12-15 | |
FARADAY UNDERWRITING LIMITED | Director | 2014-08-20 | CURRENT | 1982-11-29 | Active | |
FARADAY HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 1991-08-08 | Active | |
GRF SERVICES LIMITED | Director | 2014-08-18 | CURRENT | 1993-08-03 | Active | |
PREMIUM MEDICAL PROTECTION LIMITED | Director | 2018-01-08 | CURRENT | 2009-12-08 | Active | |
HARLEY STREET INSURANCE GROUP LIMITED | Director | 2018-01-08 | CURRENT | 2011-06-24 | Active | |
LONDON MARKET CLAIMS SERVICES LIMITED | Director | 2009-11-19 | CURRENT | 1990-09-25 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
BA (GI) LIMITED | Director | 2014-03-18 | CURRENT | 1866-04-12 | Active | |
HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY | Director | 2013-12-12 | CURRENT | 2004-11-18 | Active | |
STEELRISK ADVISORS LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
TAGMORE PARK MANAGEMENT COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2002-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Stephanie Donald as company secretary on 2024-11-13 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK POWELL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Shahid Akbar Khan on 2023-12-31 | ||
Appointment of Ms Gill Morrissey as company secretary on 2024-01-01 | ||
DIRECTOR APPOINTED MR DAVID FIELDS | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NAZARENO CERNI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS ANDREA PETRIE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
Appointment of Mr Robert Burke Robinson as company secretary on 2022-06-07 | ||
AP03 | Appointment of Mr Robert Burke Robinson as company secretary on 2022-06-07 | |
TM02 | Termination of appointment of Joanne Howie on 2022-06-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA JANE MERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Michael D'arcy on 2020-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Howard Alexander Kaye on 2019-09-26 | |
AP03 | Appointment of Ms Joanne Howie as company secretary on 2019-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN STEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032303370003 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COLAHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR KOEHLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN BOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC02 | Notification of Berkshire Hathaway Inc. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BISHOP | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLEN BOLT | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL D'ARCY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARTIN STEEL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;USD 432997751.753 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FREDERICK WURSTER | |
AP01 | DIRECTOR APPOINTED MR GREGOR KOEHLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
RES01 | ADOPT ARTICLES 23/11/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;USD 432997751.75 | |
SH14 | Capital statement. Redenomination of shares
| |
RES 17 | Resolutions passed:
| |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | INCRESASE SHAR CAP 22/10/2014 | |
RES13 | AUTH INC FROM 181716169 TO 281716169 28/10/2014 | |
RES13 | AUTH INC TO £281716169 FROM 281716169 15/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 281716169 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 281716169 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 181716169 | |
AR01 | 26/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK POWELL | |
AP03 | SECRETARY APPOINTED MR HOWARD ALEXANDER KAYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLLEEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ALTER ARTICLES 17/01/2014 | |
AP01 | DIRECTOR APPOINTED MR DONALD FREDERICK WURSTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AUTH SHARE CAP INC 16/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/11/13 STATEMENT OF CAPITAL GBP 181716169 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER | |
AR01 | 26/07/13 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | ISSUE 32000000 SHARES 20/03/2013 | |
RES04 | NC INC ALREADY ADJUSTED 10/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/03/13 STATEMENT OF CAPITAL GBP 111716169 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | INCREASE NOM CAP 06/08/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 59716169 | |
AR01 | 26/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 16/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 ST. MARY AXE LONDON EC3A 8LL UNITED KINGDOM | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOVE / 17/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TYRRELL YOUNG / 31/01/2011 | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 59716169 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 05/12/2010 | |
AR01 | 26/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 14/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYRRELL YOUNG / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOVE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BISHOP / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD FINNEY / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 01/10/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS FORREST NATHAN KRUTTER LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 01/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANTHONY LOVE LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW WILSON LOGGED FORM | |
288a | DIRECTOR APPOINTED MR ANTHONY LOVE | |
288b | APPOINTMENT TERMINATED DIRECTOR KATARZYNA SLIWINSKA | |
288a | DIRECTOR APPOINTED MR ANDREW WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE BALL | |
288a | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FOURTH FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR GUY EDWARD FINNEY |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED owns 2 domain names.
bhiil.co.uk holdsure.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |