Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Berkeley, Burke Trustee Company Limited
- Incorporated
- 4 August 1978 (48 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Hartley Pensions Trustees Limited
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Dashwood International Ltd167 City RoadLondonEC1V 1AW
Charges
- Total
- 159
- Outstanding
- 146
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2024
British
Born October 1964 (62)
Hartley Pensions Trustees Limited
Corporate Director · Appointed 16 October 2024
Officer history (17 former)
16 October 2024
16 October 2024
Appointed Hartley Pensions Trustees Limited as Corporate Director
16 October 2024
Resigned Durant, Anthony James as Director
16 October 2024
Resigned Hermes Trust Limited as Corporate Secretary
16 October 2024
6 September 2022
Appointed Durant, Anthony James as Director
30 September 2021
9 December 2020
Appointed Hermes Trust Limited as Corporate Secretary
7 December 2020
21 August 2020
21 August 2020
2 March 2020
11 July 2016
1 July 2014
23 November 2012
1 August 2011
1 November 2008
23 September 2008
30 June 2008
31 December 2007
12 November 2007
3 June 2004
Resigned Closs, Karen Wendy as Director
31 October 2002
18 October 2002
27 March 2002
Appointed Closs, Karen Wendy as Director
27 March 2002
15 February 2000
30 June 1999
11 November 1996
11 July 1995
17 November 1993
9 October 1992
1 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09469576
Former controllers (2)
16 October 2024
1 January 2021
Ceased Berkeley Burke Group Limited — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited In administration
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited This company Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | |||
| Cash | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 November 2025 | Satisfaction of a charge in full | |||
| 22 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 30 May 2025 | Registered office address changed | |||
| 2 April 2025 | Director's details changed |
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