BERKELEY INSURANCE GROUP LIMITED

Company summary

Company number: 06495539
Status: ACTIVE
Incorporated / age: 6 February 200818 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	03 Oct 2023				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
BRUCE, Michael Andrew ACTIVE	Director	03 Oct 2023		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
COX, Mark Antony RESIGNED	Secretary	06 Feb 2008	23 Nov 2009			75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
YEELES, Jonathan RESIGNED	Secretary	23 Nov 2009	03 Oct 2023			7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
BEDFORD, Andrew Stephen RESIGNED	Director	06 Feb 2008	14 Oct 2020	England	May 1952	2, Colton Square, Leicester, LE1 1QH, England
MAXTED, Timothy Paul RESIGNED	Director	06 Feb 2008	31 Dec 2025	England	September 1971	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
MOSS, David John RESIGNED	Director	20 Mar 2019	14 Oct 2020	England	November 1959	2, Colton Square, Leicester, LE1 1QH
YEELES, Jonathan Neil RESIGNED	Director	20 Mar 2019	31 Dec 2025	England	June 1970	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
YEELES, Jonathan RESIGNED	Director	18 Feb 2011	18 Feb 2011	United Kingdom	June 1970	2, Colton Square, Leicester, LE1 1QH, England

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 03 Oct 2023
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

COX, Mark Antony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 23 Nov 2009
Address: 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX

YEELES, Jonathan RESIGNED
Role: Secretary
Appointed on: 23 Nov 2009
Resigned on: 03 Oct 2023
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

MAXTED, Timothy Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1971
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

YEELES, Jonathan Neil RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1970
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Created	Status	Filings
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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