BERRY PALMER & LYLE LIMITED

Company summary

Company number: 01661686
Status: ACTIVE
Incorporated / age: 3 September 198244 years
Registered office: 52 Lime Street, London, EC3M 7AF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 20:26 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
52 Lime Street, London, EC3M 7AF, England
Nature of business
Activities of insurance agents and brokers
Previous company names
BERRY, PALMER & LYLE LIMITED
ALNERY NO.147 LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLIS, Timothy John ACTIVE	Secretary	14 Mar 2017				52, Lime Street, London, EC3M 7AF, England
CULLIS, Timothy John ACTIVE	Director	24 Nov 2015		England	January 1979	52, Lime Street, London, EC3M 7AF, England
ESDAILE, James William ACTIVE	Director	08 Apr 2004		United Kingdom	July 1974	52, Lime Street, London, EC3M 7AF, England
GRAHAM, Matthew John ACTIVE	Director	15 May 2017		England	April 1986	52, Lime Street, London, EC3M 7AF, England
RADCLIFFE, Charles Hugh Yonge ACTIVE	Director	06 Dec 2022		United Kingdom	June 1984	52, Lime Street, London, EC3M 7AF, England
REYNOLDS, James Christopher Coutts ACTIVE	Director	24 Nov 2025		United Kingdom	April 1987	52, Lime Street, London, EC3M 7AF, England
LIU, Sui Lun RESIGNED	Secretary		14 Mar 2017			150 Leadenhall Street, London, EC3V 4QT
ASHWORTH, Emma Patricia RESIGNED	Director	16 Jan 2017	18 Jun 2019	England	December 1963	52, Lime Street, London, EC3M 7AF, England
ASPINALL, Sian Dawn RESIGNED	Director	05 Jun 2014	24 Nov 2025	England	November 1968	52, Lime Street, London, EC3M 7AF, England
BELLORD, George RESIGNED	Director	14 Oct 2006	18 Jun 2019	United Kingdom	August 1969	52, Lime Street, London, EC3M 7AF, England
BERRY, John Charles Howard RESIGNED	Director		06 Dec 2022	United Kingdom	May 1952	52, Lime Street, London, EC3M 7AF, England
BRINDLEY, Dermot John Barry RESIGNED	Director	25 Jun 2010	18 Jun 2019	England	August 1972	52, Lime Street, London, EC3M 7AF, England
CUTTS, John William RESIGNED	Director		15 Jun 1994		September 1950	Bere Barton, Bere Ferrers, Yelverton, Devon, PL20 7JL
DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang RESIGNED	Director		30 Aug 1996		August 1961	57 Wroughton Road, London, SW11 6AY
EVANS, Samuel John Geoffrey RESIGNED	Director	25 Jun 2018	18 Jun 2019	England	September 1978	52, Lime Street, London, EC3M 7AF, England
EVERITT, Joanne Deborah RESIGNED	Director	04 Jan 1999	31 Mar 1999		September 1967	32 Bunting Lane, Mill Grange, Billericay, Essex, CM11 2YT
HARPER, Robin Francis RESIGNED	Director	02 Jan 1996	14 Mar 2017	United Kingdom	March 1951	150 Leadenhall Street, London, EC3V 4QT
KOTECHA, Reshma Kantilal RESIGNED	Director	18 May 2005	18 Jun 2019	England	December 1972	52, Lime Street, London, EC3M 7AF, England
LAGRUE, Michael Joseph RESIGNED	Director	12 Feb 2001	18 Jun 2019	United Kingdom	November 1960	52, Lime Street, London, EC3M 7AF, England
LIU, Sui Lun RESIGNED	Director	28 Jul 1992	14 Mar 2017	United Kingdom	March 1953	150 Leadenhall Street, London, EC3V 4QT
MILLER, Andrew Jeremy RESIGNED	Director		31 Mar 2012	United Kingdom	September 1958	Still Meadow 103 Fairmile Lane, Cobham, Surrey, KT11 2DD
NEWALL, James Wyndham Gordon RESIGNED	Director	20 Apr 2005	30 Mar 2007	England	January 1973	12 The Boltons, London, SW10 9TD
NICOL, Margaret Helen RESIGNED	Director	28 Jul 1992	09 Apr 1996		October 1958	46 Peak Hill, Sydenham, London, SE26 4LR
PALMER, Anthony Athelwold Howard RESIGNED	Director		14 Mar 2017	England	June 1954	150 Leadenhall Street, London, EC3V 4QT
RADCLIFFE, Charles Hugh Yonge RESIGNED	Director	07 Jan 2014	18 Jun 2019	United Kingdom	June 1984	52, Lime Street, London, EC3M 7AF, England
REYNOLDS, James Christopher Coutts RESIGNED	Director	15 May 2017	18 Jun 2019	England	April 1987	52, Lime Street, London, EC3M 7AF, England
RICHARDS, Philip James RESIGNED	Director		30 Jul 2007		January 1942	9 Furze Glade, Langdon Hills, Basildon, Essex, SS16 6AW
SIMON, Isabelle RESIGNED	Director	15 Jan 2007	04 Feb 2014	France	December 1961	150 Leadenhall Street, London, EC3V 4QT
TAYLOR, Anthony John RESIGNED	Director	01 Apr 1999	18 Jun 2019	United Kingdom	March 1963	52, Lime Street, London, EC3M 7AF, England
TORRINGTON, Paul Graham RESIGNED	Director		18 Jun 2019	England	June 1959	52, Lime Street, London, EC3M 7AF, England
WATSON, Peter Edward Foote RESIGNED	Director	04 Jan 1999	21 Jul 2003	England	April 1949	Rectory Cottage, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LP
WOODS, Tracy Kim RESIGNED	Director	28 Jul 1992	04 Jan 1995		May 1962	10 Oaklands Avenue, Esher, Surrey, KT10 8HX
WRIGHT, Oliver Gerald William RESIGNED	Director	01 Apr 2002	18 Jun 2019	United Kingdom	November 1971	52, Lime Street, London, EC3M 7AF, England

CULLIS, Timothy John ACTIVE
Role: Secretary
Appointed on: 14 Mar 2017
Address: 52, Lime Street, London, EC3M 7AF, England

CULLIS, Timothy John ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: England
Date of birth: January 1979
Address: 52, Lime Street, London, EC3M 7AF, England

ESDAILE, James William ACTIVE
Role: Director
Appointed on: 08 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 52, Lime Street, London, EC3M 7AF, England

GRAHAM, Matthew John ACTIVE
Role: Director
Appointed on: 15 May 2017
Country of Residence: England
Date of birth: April 1986
Address: 52, Lime Street, London, EC3M 7AF, England

RADCLIFFE, Charles Hugh Yonge ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 52, Lime Street, London, EC3M 7AF, England

REYNOLDS, James Christopher Coutts ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 52, Lime Street, London, EC3M 7AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2009	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)
06 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)
08 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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