Website & contact details
- Group website
- The site of this company’s group or brand.
Berry Palmer & Lyle Limited
- Incorporated
- 3 September 1982 (44 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born April 1987 (39)
Director · Appointed 6 December 2022
British
Born June 1984 (42)
Director · Appointed 15 May 2017
British
Born April 1986 (40)
Cullis, Timothy John
Secretary · Appointed 14 March 2017
Director · Appointed 24 November 2015
British
Born January 1979 (47)
British
Born July 1974 (52)
Officer history (27 former)
24 November 2025
24 November 2025
6 December 2022
6 December 2022
18 June 2019
18 June 2019
18 June 2019
Resigned Lagrue, Michael Joseph as Director
18 June 2019
18 June 2019
18 June 2019
Resigned Reynolds, James Christopher Coutts as Director
18 June 2019
18 June 2019
Resigned Ashworth, Emma Patricia as Director
18 June 2019
18 June 2019
18 June 2019
Resigned Radcliffe, Charles Hugh Yonge as Director
25 June 2018
15 May 2017
15 May 2017
Appointed Reynolds, James Christopher Coutts as Director
14 March 2017
14 March 2017
Appointed Cullis, Timothy John as Secretary
14 March 2017
Resigned Liu, Sui Lun as Director
14 March 2017
14 March 2017
Resigned Liu, Sui Lun as Secretary
16 January 2017
Appointed Ashworth, Emma Patricia as Director
24 November 2015
5 June 2014
4 February 2014
Resigned Simon, Isabelle as Director
7 January 2014
Appointed Radcliffe, Charles Hugh Yonge as Director
31 March 2012
25 June 2010
30 July 2007
Resigned Richards, Philip James as Director
30 March 2007
15 January 2007
Appointed Simon, Isabelle as Director
14 October 2006
18 May 2005
20 April 2005
8 April 2004
21 July 2003
1 April 2002
12 February 2001
Appointed Lagrue, Michael Joseph as Director
1 April 1999
31 March 1999
Resigned Everitt, Joanne Deborah as Director
4 January 1999
Appointed Everitt, Joanne Deborah as Director
4 January 1999
30 August 1996
9 April 1996
Resigned Nicol, Margaret Helen as Director
2 January 1996
4 January 1995
Resigned Woods, Tracy Kim as Director
15 June 1994
28 July 1992
Appointed Liu, Sui Lun as Director
28 July 1992
Appointed Nicol, Margaret Helen as Director
28 July 1992
Appointed Woods, Tracy Kim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02147473
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Berry Palmer & Lyle Limited This company Owns 75–100% of shares
BPL Employee Trustees Limited Owns 75–100% of shares
Nostos Holdings Limited Owns 75–100% of shares
Nostos Management Services UK Limited Owns 75–100% of shares
Nostos Services UK Limited Owns 75–100% of shares
Rudd Huntley & Tate Limited Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Memorandum and Articles of Association | |||
| 2 February 2026 | Resolutions | |||
| 30 January 2026 | Registration of a charge | |||
| 22 January 2026 | Satisfaction of a charge in full | |||
| 22 January 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →