BERKELEY BURKE MACARTNEY & DOWIE LIMITED

Company summary

Company number: 04794464
Status: DISSOLVED
Incorporated / age: 11 June 200322 years
Registered office: Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 18:07 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
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
Nature of business
Life reinsurance

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES TRUST LIMITED ACTIVE Registration number 618483	Secretary	09 Dec 2020				185, Rathmines Road Lower, Rathmines, Dublin 6, Ireland
BERKELEY, Grahame James Fitzhardinge ACTIVE	Director	11 Jun 2003		United Kingdom	June 1942	Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
COX, Mark Antony RESIGNED	Secretary	11 Jun 2003	07 Dec 2020			75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jun 2003	11 Jun 2003			26, Church Street, London, NW8 8EP
DURANT, Anthony James RESIGNED	Director	18 Sep 2009	24 Sep 2020	United Kingdom	March 1951	28, Warner Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PB, England
EMERY, Andrew James William RESIGNED	Director	01 Jul 2014	31 Oct 2020	United Kingdom	June 1957	Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR
GOTCH, Nicola RESIGNED	Director	01 Sep 2014	25 Sep 2020	United Kingdom	May 1974	Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR
LINNECAR, Peter Charles Roland RESIGNED	Director	11 Jun 2003	18 Sep 2009		March 1953	49 Coxtie Green Road, Pilgrimshatch, Brentwood, Essex, CM14 5PS
ROBERTS, Gareth Charles RESIGNED	Director	18 Aug 2011	01 Jul 2014	England	March 1962	Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR
SANTANEY, David Kenneth RESIGNED	Director	18 Aug 2011	23 Nov 2012	England	February 1964	Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR
SHELTON, Peter Thomas RESIGNED	Director	11 Jun 2003	18 Sep 2009	England	July 1947	The Cottage, Farm Lane, Donington Le Heath, Coalville, Leicestershire, LE67 2FQ

HERMES TRUST LIMITED ACTIVE
Registration number: 618483
Role: Secretary
Appointed on: 09 Dec 2020
Address: 185, Rathmines Road Lower, Rathmines, Dublin 6, Ireland

BERKELEY, Grahame James Fitzhardinge ACTIVE
Role: Director
Appointed on: 11 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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