Company Active LTD

Company profile

Berkeley Insurance Group UK Limited

Welcome to Berkeley Insurance Group | Berkeley - Insurance Group

Berkeley Insurance Group UK Limited is a UK company with status active founded in 1973 based in London.

CRN

01115635

Founded

1973

Age

53

Overview

Legal name

BERKELEY INSURANCE GROUP UK LIMITED

Region

London

Registered address

7TH FLOOR CORN EXCHANGE

55 MARK LANE

LONDON

UNITED KINGDOM

EC3R 7NE

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller

1

Company Active LTD

Berkeley Insurance Group UK Limited

CRN 01115635

2

Direct controller Active LTD

Berkeley Insurance Group Limited

CRN 06495539

3

Intermediate controller Active LTD

Brown & Brown Retail Holdco (europe) Limited

CRN 09452808

4

Intermediate controller Active LTD

Brown & Brown Broking Holdco (europe) Limited

CRN 09325602

5

Intermediate controller Active LTD

Grp Holdco 1 Limited

CRN 08707767

6

Intermediate controller Active LTD

Brown & Brown (europe) Limited

CRN 08613882

7

Intermediate controller Active LTD

Brown & Brown (UK) Holdco Limited

CRN 12434508

8

Intermediate controller Active LTD

Brown & Brown (europe) Holdco Limited

CRN 13956051

9

Ultimate controller

CIK0000079282

CRN CIK0000079282

Company events

Reference milestones and recent Companies House filing stream events.

10 events

15 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

01 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

15 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzU2MDg3OGFkaXF6a2N4

Published 15 Nov 2024 12:28

18 Oct

2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDA1MDE0MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:39

18 Oct

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDA1MDc3MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:37

18 Oct

2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDA0OTc4NGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:11

18 Oct

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDA1MDI4MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:06

29 May

1973

Incorporated

Inception

Company registered at Companies House