Berkshire Hathaway International Insurance Limited

Active03230337 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Non-life insurance (65120)
Directors
David Fields
Nazareno Cerni
Controlled by
Berkshire Hathaway Inc.
Accounts type
Full
Region
Greater London
Address
4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

O'Dea, Alison Catherine
Secretary · Appointed 1 April 2026
Director · Appointed 1 March 2026
Also at Somers Syndicate Management Limited, Equitas Limited, Equitas Holdings Limited · more companies
British
Born July 1961 (65)
Fields, David
Director · Appointed 1 December 2023
American
Born September 1955 (71)
Cerni, Nazareno
Director · Appointed 20 July 2023
Italian
Born April 1967 (59)
Director · Appointed 11 November 2022
Also at Faraday Underwriting Limited
Irish
Born December 1972 (53)
Director · Appointed 19 December 2013
British
Born September 1961 (65)
Love, Robert Anthony
Director · Appointed 16 December 2008
British
Born March 1971 (55)
Officer history (32 former)
30 June 2026
Resigned Finney, Guy Edward as Director
1 April 2026
Appointed O'Dea, Alison Catherine as Secretary
1 April 2026
Resigned Morrissey, Gill as Secretary
1 March 2026
Appointed Heap, Jeremy Wilfrid as Director
31 December 2025
Resigned Merry, Barbara Jane as Director
10 March 2025
Resigned Donald, Stephanie as Secretary
13 November 2024
Appointed Donald, Stephanie as Secretary
30 June 2024
Resigned Powell, John Frederick as Director
1 January 2024
Appointed Morrissey, Gill as Secretary
31 December 2023
Resigned Khan, Shahid Akbar as Secretary
1 December 2023
Appointed Fields, David as Director
20 July 2023
Appointed Cerni, Nazareno as Director
30 April 2023
Resigned Colahan, Christopher John as Director
5 April 2023
Appointed Khan, Shahid Akbar as Secretary
5 April 2023
Resigned Robinson, Robert Burke as Secretary
22 November 2022
Resigned D'Arcy, Andrew Michael as Director
11 November 2022
Appointed Petrie, Andrea as Director
31 October 2022
Resigned Whittaker, Paul as Director
7 June 2022
Appointed Robinson, Robert Burke as Secretary
6 June 2022
Resigned Howie, Joanne as Secretary
1 September 2020
Appointed Merry, Barbara Jane as Director
11 November 2019
Resigned Steel, Michael Martin as Director
26 September 2019
Resigned Kaye, Howard Alexander as Secretary
26 September 2019
Appointed Howie, Joanne as Secretary
1 June 2019
Appointed Whittaker, Paul as Director
31 October 2018
Appointed Colahan, Christopher John as Director
15 May 2018
Resigned Koehler, Gregor as Director
22 December 2017
Resigned Bolt, Thomas Allen as Director
20 April 2017
Resigned Bishop, John Henry as Director
19 August 2016
Appointed D'Arcy, Andrew Michael as Director
19 August 2016
Appointed Steel, Michael Martin as Director
17 August 2016
Appointed Bolt, Thomas Allen as Director
25 July 2016
Resigned Wurster, Donald Frederick as Director
17 May 2016
Appointed Koehler, Gregor as Director
7 July 2014
Appointed Kaye, Howard Alexander as Secretary
7 July 2014
Resigned Martin, Colleen as Secretary
4 July 2014
Appointed Powell, John Frederick as Director
11 June 2014
Resigned Wilson, Andrew as Director
29 March 2014
Resigned Young, David Tyrrell as Director
19 December 2013
Appointed Michael, Stephen Andrew as Director
18 December 2013
Appointed Wurster, Donald Frederick as Director
26 September 2013
Resigned Krutter, Forrest Nathan as Director
31 July 2009
Resigned Bolt, Thomas Allen as Director
16 December 2008
Appointed Love, Robert Anthony as Director
16 December 2008
Appointed Wilson, Andrew as Director
26 November 2008
Resigned Ball, Joanne Nicola as Secretary
26 November 2008
Appointed Martin, Colleen as Secretary
26 November 2008
15 April 2008
Appointed Finney, Guy Edward as Director
15 April 2008
Resigned Wilson, Andrew as Director
13 October 2005
Resigned Snover, Brian Gerard as Director
13 October 2005
Appointed Wilson, Andrew as Director
13 February 2003
13 February 2003
Resigned Doerr, Scott Robert as Director
24 July 2002
Appointed Ball, Joanne Nicola as Secretary
24 July 2002
Resigned Bolt, Thomas Allen as Secretary
25 December 1997
Resigned Martin-Clark, David Lindsay as Director
25 November 1997
Appointed Bishop, John Henry as Director
13 December 1996
Appointed Bolt, Thomas Allen as Secretary
13 December 1996
Appointed Bolt, Thomas Allen as Director
13 December 1996
Appointed Snover, Brian Gerard as Director
13 December 1996
Appointed Krutter, Forrest Nathan as Director
13 December 1996
Appointed Doerr, Scott Robert as Director
13 December 1996
Appointed Young, David Tyrrell as Director
13 December 1996
Appointed Martin-Clark, David Lindsay as Director
13 December 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Resigned Charlton, Peter John as Nominee Director
13 December 1996
Resigned Richards, Martin Edgar as Nominee Director
26 July 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 July 1996
Appointed Charlton, Peter John as Nominee Director
26 July 1996
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. 47-0813844

Filings 206

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates26 July 2026
2 July 2026Termination of appointment of a director
12 May 2026Director's details changed
27 April 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
Show all 206 filings

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