BERKELEY MORGAN LIMITED

Company summary

Company number: 02601046
Status: ACTIVE
Incorporated / age: 12 April 199135 years
Registered office: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:52 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
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS-JONES, Joshua ACTIVE	Secretary	23 Jan 2025				John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
COHEN, Matthew Adam ACTIVE	Director	18 Jun 2026		United Kingdom	April 1990	John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
ROBERTS-JONES, Joshua ACTIVE	Director	23 Jan 2025		United Kingdom	February 1990	John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
INGMAN, Simon Paul RESIGNED	Secretary	01 Jul 1993	30 Jun 2014			11 Foxley Place, Loughton, Milton Keynes, Buckinghamshire, MK5 8BU
KANE, Damian RESIGNED	Secretary	01 Oct 2020	23 Jan 2025			John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
MACE, Sarah Anne RESIGNED	Secretary	30 Jun 2014	01 Oct 2020			John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
WARD, Andrew RESIGNED	Secretary	20 Apr 1991	01 Jul 1993			15 Drayton Avenue, London, W13 0LE
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 1991	12 Apr 1991			788-790 Finchley Road, London, NW11 7TJ
BRITTLE, Nigel RESIGNED	Director	02 Feb 2009	21 Apr 2011	United Kingdom	October 1963	Nevern House, Mead Lane, Storrington, West Sussex, RH20 3PJ
EVANS, David Lawrence RESIGNED	Director	08 Feb 2001	31 Mar 2003	England	January 1946	163 Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3JL
HARRISON, Hedley RESIGNED	Director	24 Apr 2006	31 Aug 2012	England	May 1958	John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
INGMAN, Simon Paul RESIGNED	Director	01 Jul 1993	30 Nov 2019	England	August 1961	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
JONES, David Stanley Brennan RESIGNED	Director	07 Jul 2003	31 Jan 2004	England	June 1964	20 Shatesbury Avenue, St James Park, Nottingham, Nottinghamshire, NG12 2NH
KANE, Damian RESIGNED	Director	01 Jul 2022	23 Jan 2025	United Kingdom	August 1985	John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
KUHLER, Raymond Paul RESIGNED	Director	22 Oct 2001	17 Jan 2002	England	February 1960	Hilltop, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PT
MACE, Sarah Anne RESIGNED	Director	13 Nov 2019	18 Jun 2026	England	November 1967	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
MILLAR, Charles Mcintosh RESIGNED	Director	26 Nov 1997	02 Jan 2001		March 1957	Mearbeck House, Long Preston, Skipton, North Yorkshire, BD23 4QP
PAGDEN, Andrew Stuart, Mr. RESIGNED	Director	22 May 2007	01 Sep 2011	England	January 1965	23 Browning Road, Church Crookham, Fleet, Hampshire, GU52 0YJ
PARDOE, Jonathan Francis RESIGNED	Director		15 Aug 2006	United Kingdom	February 1963	Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
POLLARD, Michael Lewis RESIGNED	Director	26 Nov 1997	23 Jun 2000	United Kingdom	July 1967	8 Gaythorne Avenue, Preston, Lancashire, PR1 5TA
ROONEY, Kenneth William RESIGNED	Director	01 Dec 2006	31 Jan 2014	United Kingdom	October 1950	3, Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL
SANDERS, Simon Barry RESIGNED	Director	08 May 2001	28 Feb 2003		August 1964	100 Ashmill Street, London, NW1 6RA
TAYLOR, Alan RESIGNED	Director	07 Jul 2003	31 Mar 2004		March 1948	4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	12 Apr 1991	12 Apr 1991			788-790 Finchley Road, London, NW11 7TJ

ROBERTS-JONES, Joshua ACTIVE
Role: Secretary
Appointed on: 23 Jan 2025
Address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL

COHEN, Matthew Adam ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1990
Address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL

ROBERTS-JONES, Joshua ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1990
Address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL

INGMAN, Simon Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Jun 2014
Address: 11 Foxley Place, Loughton, Milton Keynes, Buckinghamshire, MK5 8BU

KANE, Damian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 23 Jan 2025
Address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL

MACE, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Oct 2020
Address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL

WARD, Andrew RESIGNED
Role: Secretary
Appointed on: 20 Apr 1991
Resigned on: 01 Jul 1993
Address: 15 Drayton Avenue, London, W13 0LE

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1991
Resigned on: 12 Apr 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

BRITTLE, Nigel RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Nevern House, Mead Lane, Storrington, West Sussex, RH20 3PJ

EVANS, David Lawrence RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: January 1946
Address: 163 Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3JL

HARRISON, Hedley RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: May 1958
Address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL

INGMAN, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: August 1961
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom

JONES, David Stanley Brennan RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: June 1964
Address: 20 Shatesbury Avenue, St James Park, Nottingham, Nottinghamshire, NG12 2NH

KANE, Damian RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL

KUHLER, Raymond Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 17 Jan 2002
Country of Residence: England
Date of birth: February 1960
Address: Hilltop, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PT

MACE, Sarah Anne RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 18 Jun 2026
Country of Residence: England
Date of birth: November 1967
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom

MILLAR, Charles Mcintosh RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 02 Jan 2001
Date of birth: March 1957
Address: Mearbeck House, Long Preston, Skipton, North Yorkshire, BD23 4QP

PAGDEN, Andrew Stuart, Mr. RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: January 1965
Address: 23 Browning Road, Church Crookham, Fleet, Hampshire, GU52 0YJ

PARDOE, Jonathan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ

POLLARD, Michael Lewis RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 23 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8 Gaythorne Avenue, Preston, Lancashire, PR1 5TA

ROONEY, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3, Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL

SANDERS, Simon Barry RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 28 Feb 2003
Date of birth: August 1964
Address: 100 Ashmill Street, London, NW1 6RA

TAYLOR, Alan RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 31 Mar 2004
Date of birth: March 1948
Address: 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1991
Resigned on: 12 Apr 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.

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