BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
Company details
- Registered name
- BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
- Company number
- 03230337
- Registered office
- 4th Floor, The St Botolph Building,, 138 Houndsditch,, London, EC3A 7AW, England
- Company type
- Private limited company
- Incorporated on
- 26 July 1996
- Status
- Active
- Age
- 30 years
- Previous names
- BERKSHIRE HATHAWAY INTERNATIONAL LIMITED (to 23 Dec 1996) · DUSKBEAM LIMITED (to 16 Sept 1996)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | FINNEY, Guy Edward | — |
| 01/04/2026 | Secretary resigned | MORRISSEY, Gill | — |
| 01/04/2026 | Secretary appointed | — | O'DEA, Alison Catherine |
| 01/03/2026 | Director appointed | — | HEAP, Jeremy Wilfrid |
| 31/12/2025 | Director resigned | MERRY, Barbara Jane | — |
| 10/03/2025 | Secretary resigned | DONALD, Stephanie | — |
| 13/11/2024 | Secretary appointed | — | DONALD, Stephanie |
| 30/06/2024 | Director resigned | POWELL, John Frederick | — |
| 01/01/2024 | Secretary appointed | — | MORRISSEY, Gill |
| 31/12/2023 | Secretary resigned | KHAN, Shahid Akbar | — |
| 01/12/2023 | Director appointed | — | FIELDS, David |
| 20/07/2023 | Director appointed | — | CERNI, Nazareno |
| 30/04/2023 | Director resigned | COLAHAN, Christopher John | — |
| 05/04/2023 | Secretary resigned | ROBINSON, Robert Burke | — |
| 05/04/2023 | Secretary appointed | — | KHAN, Shahid Akbar |
| 22/11/2022 | Director resigned | D'ARCY, Andrew Michael | — |
| 11/11/2022 | Director appointed | — | PETRIE, Andrea |
| 31/10/2022 | Director resigned | WHITTAKER, Paul | — |
| 07/06/2022 | Secretary appointed | — | ROBINSON, Robert Burke |
| 06/06/2022 | Secretary resigned | HOWIE, Joanne | — |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED (03230337)
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is a private limited company incorporated on 26 July 1996 and registered in the United Kingdom under company number 03230337. Its registered office is at 4th Floor, The St Botolph Building,, 138 Houndsditch,, London, EC3A 7AW, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Berkshire Hathaway Inc.. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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