Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Berkeley Alexander Limited
- Incorporated
- 6 November 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- Ardonagh Advisory Broking Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (29 former)
11 May 2026
5 May 2026
31 March 2026
3 December 2025
23 February 2024
23 February 2024
23 February 2024
19 May 2022
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
1 August 2019
1 August 2019
1 August 2019
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
21 May 2018
2 March 2018
15 March 2017
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 April 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
11 September 2015
29 June 2015
Resigned Lyons, Alastair David as Director
29 January 2015
Appointed Lyons, Alastair David as Director
29 January 2015
Resigned Hall, Geoffrey David as Director
19 December 2014
17 October 2014
17 January 2014
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
8 October 2013
2 November 2012
8 August 2012
8 August 2012
19 April 2012
16 April 2012
16 April 2012
23 March 2011
31 December 2010
13 September 2010
11 May 2010
4 November 2009
4 November 2009
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
Resigned York, June Mary as Secretary
1 December 2003
6 November 2000
6 November 2000
Appointed York, June Mary as Secretary
6 November 2000
6 November 2000
6 November 2000
6 November 2000
Appointed Hall, Geoffrey David as Director
6 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Advisory Broking Holdings Limited
Corporate entity · Notified 29 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
29 July 2019
Ceased Paymentshield Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director | |||
| 26 November 2025 | Confirmation statement with no updates | 22 November 2025 |
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