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Name

Berkeley Burke Group Limited

Address
Berkeley Burke House
Regent Street
Leicester
LE1 7BR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Address Bluebell Cottage Catthorpe Road
Lutterworth
LE17 6AQ
Company No. 04136164 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 June 2022
Sector (SIC)66110 - Administration of financial markets
Company Register Statusactive
Previous Names
  • Berkeley Burke (Financial Services) Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Berkeley, Grahame James Fitzhardinge Status: Active Notified: 06/04/2016 Date of Birth: 06/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Berkeley, Grahame James Fitzhardinge Shawell, Lutterworth, Leicestershire Status: Active Notified: 15/10/2003 Date of Birth: 06/1942 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Trust Limited, 185 Rathmines Road Lower, Rathmines, Dublin 6, Ireland, Status: Active Notified: 09/12/2020 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Berkeley Burke Macartney & Dowie Limited Status: Active Notified: 06/04/2016 Companies House Number: 04794464 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berkeley Burke Member-Directed Pensions Limited Status: Active Notified: 01/09/2016 Companies House Number: 08092234 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berkeley Burke Sipp Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 06576938 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berkeley Burke Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06677945 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berkeley, Burke & Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 01134860 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berkeley, Burke (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 01102932 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berkeley, Burke Trustee Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 01382326 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MK Ssas Trustees Limited Status: Ceased Notified: 11/03/2020 Ceased: 13/08/2020 Companies House Number: 12510106 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Options EBC Limited Status: Ceased Notified: 26/02/2020 Ceased: 13/08/2020 Companies House Number: 12484808 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Options Ssas Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2020 Companies House Number: 01230550 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Berkeley Burke (Holdings) LTD1 Church Entry, London, EC4V 5EW