Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Berkeley Morgan Limited
- Incorporated
- 12 April 1991 (35 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- John Ormond House899 Silbury BoulevardCentral Milton KeynesMK9 3XL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born April 1990 (36)
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 23 January 2025
British
Born February 1990 (36)
Officer history (21 former)
18 June 2026
18 June 2026
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
23 January 2025
23 January 2025
Resigned Kane, Damian as Secretary
1 July 2022
1 October 2020
Resigned Mace, Sarah Anne as Secretary
1 October 2020
Appointed Kane, Damian as Secretary
30 November 2019
13 November 2019
30 June 2014
Appointed Mace, Sarah Anne as Secretary
30 June 2014
31 January 2014
31 August 2012
1 September 2011
21 April 2011
Resigned Brittle, Nigel as Director
2 February 2009
Appointed Brittle, Nigel as Director
22 May 2007
1 December 2006
15 August 2006
24 April 2006
31 March 2004
31 January 2004
7 July 2003
7 July 2003
31 March 2003
28 February 2003
17 January 2002
22 October 2001
8 May 2001
8 February 2001
2 January 2001
23 June 2000
26 November 1997
26 November 1997
1 July 1993
1 July 1993
Resigned Ward, Andrew as Secretary
1 July 1993
20 April 1991
Appointed Ward, Andrew as Secretary
12 April 1991
12 April 1991
12 April 1991
12 April 1991
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
Limited By Shares
Reg. no. 03456258
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Multiplelisting Limited Owns 75–100% of shares
Mutual Benefit Limited Owns 75–100% of shares
Partake Services Limited Owns 75–100% of shares
Personal Assurance Financial Services PLC Owns 75–100% of shares
Personal Group Limited Owns 75–100% of shares
Berkeley Morgan Group Limited Owns 75–100% of shares
Berkeley Morgan Healthcare Limited Owns 75–100% of shares
Berkeley Morgan Limited This company In liquidationOwns 75–100% of shares
Berkeley Morgan Property Limited Owns 75–100% of shares
Berkeley Morgan Trustees Limited Owns 75–100% of shares
BM Agency Services Limited Owns 75–100% of shares
Summit Financial Holdings PLC Owns 75–100% of shares
Summit Financial Solutions Limited Owns 75–100% of shares
Innecto People Consulting Limited Owns 75–100% of shares
Personal Assurance Public Limited Company Owns 75–100% of shares
Personal Assurance Services Limited Owns 75–100% of shares
Personal Group Benefits Limited Owns 75–100% of shares
Personal Group Mobile Limited Owns 75–100% of shares
Personal Group Trustees Limited Owns 75–100% of shares
Personal Management Solutions Limited Owns 75–100% of shares
Quintige Consulting Group Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 23 October 2026 | Appointment of a voluntary liquidator | |||
| 23 October 2026 | Resolutions | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director |
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