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Company number
06495539

BERKELEY INSURANCE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKELEY INSURANCE GROUP LIMITED
Company number
06495539
Registered office
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM · 109 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2008
Status
Active
Age
18 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brown & Brown Retail Holdco (Europe) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2024
Maxted Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/03/2020
Mr Andrew Stephen Bedford
owns 25–50% of shares
Notified 06/04/2016
Mr Timothy Paul Maxted
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/02/2024 Controls 110 companies
Maxted Capital Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2024
Mr Andrew Stephen Bedford
born 05/1952 · England owns 25–50% of shares Control ended 09/03/2020 Controls 3 companies
Mr Timothy Paul Maxted
born 09/1971 · England owns 25–50% of shares Control ended 09/03/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2024 Person with significant control ceased Maxted Capital Limited
19/02/2024 Person with significant control added Brown & Brown Retail Holdco (Europe) Limited
09/03/2020 Person with significant control ceased Mr Timothy Paul Maxted
09/03/2020 Person with significant control ceased Mr Andrew Stephen Bedford
09/03/2020 Person with significant control added Maxted Capital Limited
06/04/2016 Person with significant control added Mr Timothy Paul Maxted
06/04/2016 Person with significant control added Mr Andrew Stephen Bedford

Documents for BERKELEY INSURANCE GROUP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BERKELEY INSURANCE GROUP LIMITED?
According to the official registry, the company number of BERKELEY INSURANCE GROUP LIMITED is 06495539.
Where is BERKELEY INSURANCE GROUP LIMITED registered?
The registered office is 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM.
What is the SIC code of BERKELEY INSURANCE GROUP LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls BERKELEY INSURANCE GROUP LIMITED?
Brown & Brown Retail Holdco (Europe) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BERKELEY INSURANCE GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BERKELEY INSURANCE GROUP LIMITED (06495539)

BERKELEY INSURANCE GROUP LIMITED is a private limited company incorporated on 6 February 2008 and registered in the United Kingdom under company number 06495539. Its registered office is at 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brown & Brown Retail Holdco (Europe) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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