Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Berkeley Insurance Group UK Limited
- Incorporated
- 29 May 1973 (53 years)
- Previously known as
- Berkeley, Burke (UK) Ltd (until 28 November 2008)Berkeley, Burke (Midlands) Limited (until 31 October 1995)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Lee GodsonJohn Pennick
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Godson, Lee
Director · Appointed 1 July 2022
British
Born November 1971
Pennick, John
Director · Appointed 1 February 2020
British
Born June 1971 (55)
Officer history (30 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
15 March 2026
12 January 2026
31 December 2025
31 December 2025
23 April 2024
Resigned Hull, Susan as Director
3 October 2023
3 October 2023
Appointed Hunter, Andrew Stewart as Secretary
3 October 2023
Resigned Yeeles, Jonathan as Secretary
1 November 2022
1 July 2022
Appointed Godson, Lee as Director
16 February 2022
Resigned Hayward, Mark as Director
14 October 2020
14 October 2020
1 February 2020
Appointed Pennick, John as Director
1 February 2020
Appointed Hayward, Mark as Director
1 September 2016
Resigned Balme, Nigel David as Director
26 July 2013
Appointed Hull, Susan as Director
18 February 2011
23 November 2009
23 November 2009
Appointed Yeeles, Jonathan as Secretary
23 September 2008
23 September 2008
30 June 2008
Resigned Green, Michael Anthony as Director
30 June 2008
30 June 2008
30 June 2008
Resigned Sutton, Donna Gail as Director
30 June 2008
Resigned Clarke, Paul Kingsley as Director
30 June 2008
Resigned Smith, Stephen as Director
30 June 2008
Resigned Mcgibbon, Martin Ross as Director
30 June 2008
Resigned Powell, Christopher John as Director
30 June 2008
Resigned Harper, Christopher as Director
22 April 2008
9 March 2005
Appointed Clarke, Paul Kingsley as Director
4 May 2004
Appointed Green, Michael Anthony as Director
15 April 2003
15 April 2003
Appointed Balme, Nigel David as Director
1 February 2003
Resigned Stanyon, Michael Arthur as Director
31 October 2002
Resigned Berkeley, Christopher William Montague as Director
19 March 2002
Resigned Staton, Pamela Jean as Director
1 November 2001
Resigned Raby, Roy Edward as Director
1 November 2001
Appointed Berkeley, Christopher William Montague as Director
8 October 2001
Appointed Powell, Christopher John as Director
8 October 2001
8 October 2001
8 October 2001
Appointed Staton, Pamela Jean as Director
4 May 2000
28 July 1999
Appointed Sutton, Donna Gail as Director
31 March 1999
Resigned Bradley, Dennis as Director
16 January 1998
Appointed Stanyon, Michael Arthur as Director
16 January 1998
30 November 1996
Resigned Ball, Kenneth Noel as Director
18 February 1993
Appointed Ball, Kenneth Noel as Director
3 November 1992
9 October 1992
Appointed Raby, Roy Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limted By Shares
Reg. no. 06495539
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,852,753
- up £538,509 (41%)
- Cash
- £5,699,435
- up £1,101,515 (24%)
- Turnover
- £7,497,199
- up £338,861 (5%)
- Profit Before Tax
- £613,123
- down £1,184,840 (66%)
- Employees
- 56
- down 7 (11%)
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
- Profit Margin
- 8%
- Return on Equity
- 29%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £92,106 | £106,485 | £53,278 | £74,503 |
| Current Assets | £9,190,586 | £9,077,476 | £11,021,634 | £11,062,162 |
| Debtors | £3,491,151 | £4,479,556 | £7,720,482 | £7,792,917 |
| Cash | £5,699,435 | £4,597,920 | £3,301,152 | £3,269,245 |
| Creditors (< 1 year) | £7,360,105 | £7,811,978 | £9,181,570 | £8,589,613 |
| Net Current Assets | £1,830,481 | £1,265,498 | £1,840,064 | £2,472,549 |
| Net Assets | £1,852,753 | £1,314,244 | £1,863,342 | £2,513,183 |
| Shareholder Funds | £1,852,753 | £1,314,244 | £1,863,342 | £2,513,183 |
| Turnover | £7,497,199 | £7,158,338 | £6,537,453 | £6,331,732 |
| Admin Expenses | £6,913,847 | £5,465,424 | £6,154,999 | £6,063,605 |
| Staff Costs | £2,260,868 | £2,400,724 | £2,435,944 | £2,257,645 |
| Operating Profit | £611,680 | £1,793,089 | £409,938 | £268,127 |
| Profit Before Tax | £613,123 | £1,797,963 | £434,566 | £280,257 |
| Tax | £74,614 | £347,061 | £84,407 | £55,682 |
| Profit for Period | £538,509 | £1,450,902 | £350,159 | £224,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 October 2026 | Other filing |
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