BERKELEY (INSURANCE) LIMITED

Company summary

Insolvency history recorded

Company number: 00736825
Status: LIQUIDATION
Incorporated / age: 2 October 196263 years
Registered office: The Willows Links Road, Gorleston, Great Yarmouth, NR31 6JR, England
Accounts due: 31 July 2027
Confirmation statement due: 20 July 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 September 2026 at 06:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Willows Links Road, Gorleston, Great Yarmouth, NR31 6JR, England
Nature of business
Non-life insurance

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Winding up concluded
25 June 2026
Petitioned on
2 December 2025
Due to be dissolved
4 June 2032
Wound up
11 March 2026
Practitioners
- The Official Receiver Or Nottingham
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOL, James ACTIVE	Secretary	01 May 2010				The Willows, Links Road, Gorleston, Great Yarmouth, NR31 6JR, England
HUDDART, George Harry Charles Pepys ACTIVE	Director			United Kingdom	August 1958	The Hayloft, Higham Place, Higham, Suffolk, CO7 6JY, United Kingdom
BAKER, Edward Joseph Christopher RESIGNED	Secretary	31 Oct 1997	17 Nov 1998			41 Tower Hill, London, EC3N 4HA
HYLAND, Francis Bernard RESIGNED	Secretary		20 Jun 1995			1 Dartmouth Road, Chelmsford, Essex, CM1 6LT
WITHERS, Helen Margaret RESIGNED	Secretary	20 Jun 1995	31 Oct 1997			High Trees Farm West Bergholt, Colchester, Essex, CO6 3BT
CK CORPORATE SERVICES LIMITED RESIGNED	Secretary	25 Nov 1998	30 Apr 2010			1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom
CRAWFORD-SMITH, Robert Ian RESIGNED	Director		30 Apr 1995		December 1931	Cranford Chiltern Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PH
DE ZULUETA, Francis Philip Harold RESIGNED	Director	04 Jul 2002	19 Jun 2008	United Kingdom	February 1959	39 Lyford Road, London, SW18 3LU
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director	17 Nov 1998	11 Apr 2008	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
KIER, Michael Hector RESIGNED	Director		06 Oct 1998		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
LANG, Rodrick RESIGNED	Director	02 Dec 1996	31 Aug 1998		September 1945	Brick Kiln Cottage Ecchinswell, North Sydmonton, Newbury, Berkshire, RG20 9AE
LEWIS, Gareth Richard RESIGNED	Director	27 Oct 1999	28 Apr 2004		December 1937	Newton Valence Place, Alton, Hampshire, GU34 3RD
LEWIS, Gareth Richard RESIGNED	Director		17 Nov 1998		December 1937	Newton Valence Place, Alton, Hampshire, GU34 3RD
LUMSDEN, Charles John RESIGNED	Director	07 Feb 2001	25 May 2004	England	July 1955	7 Guthrie Street, London, SW3 6NU
LUMSDEN, Charles John RESIGNED	Director	17 Nov 1998	28 Dec 2000	England	July 1955	7 Guthrie Street, London, SW3 6NU
MARSH, Brian Peter RESIGNED	Director	19 Jun 2008	19 May 2009	United Kingdom	February 1941	Flat 8, 82 Onslow Gardens, London, SW7 3BS
PAGE, Nicholas Hurst RESIGNED	Director	05 Feb 1993	17 Nov 1998	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA
SPORBORG, Christopher Henry RESIGNED	Director		17 Nov 1998	United Kingdom	April 1939	Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX

BOOL, James ACTIVE
Role: Secretary
Appointed on: 01 May 2010
Address: The Willows, Links Road, Gorleston, Great Yarmouth, NR31 6JR, England

HUDDART, George Harry Charles Pepys ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Hayloft, Higham Place, Higham, Suffolk, CO7 6JY, United Kingdom

BAKER, Edward Joseph Christopher RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 17 Nov 1998
Address: 41 Tower Hill, London, EC3N 4HA

HYLAND, Francis Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1995
Address: 1 Dartmouth Road, Chelmsford, Essex, CM1 6LT

WITHERS, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 20 Jun 1995
Resigned on: 31 Oct 1997
Address: High Trees Farm West Bergholt, Colchester, Essex, CO6 3BT

CK CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 30 Apr 2010
Address: 1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom

CRAWFORD-SMITH, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: December 1931
Address: Cranford Chiltern Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PH

DE ZULUETA, Francis Philip Harold RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 39 Lyford Road, London, SW18 3LU

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 11 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Cedars, Barnes Common, London, SW13 0LN

KIER, Michael Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1998
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

LANG, Rodrick RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 31 Aug 1998
Date of birth: September 1945
Address: Brick Kiln Cottage Ecchinswell, North Sydmonton, Newbury, Berkshire, RG20 9AE

LEWIS, Gareth Richard RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 28 Apr 2004
Date of birth: December 1937
Address: Newton Valence Place, Alton, Hampshire, GU34 3RD

LEWIS, Gareth Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1998
Date of birth: December 1937
Address: Newton Valence Place, Alton, Hampshire, GU34 3RD

LUMSDEN, Charles John RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 25 May 2004
Country of Residence: England
Date of birth: July 1955
Address: 7 Guthrie Street, London, SW3 6NU

LUMSDEN, Charles John RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 28 Dec 2000
Country of Residence: England
Date of birth: July 1955
Address: 7 Guthrie Street, London, SW3 6NU

MARSH, Brian Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Flat 8, 82 Onslow Gardens, London, SW7 3BS

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 17 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Ravenslea Road, London, SW12 8SA

SPORBORG, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.