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BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
Company Information
- Company registration number
- 03230337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 8 Fenchurch Place
- London
- EC3M 4AJ
- England 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Managing Directors
- FINNEY, Guy Edward
- LOVE, Robert Anthony
- MICHAEL, Stephen Andrew
- POWELL, John Frederick
- MERRY, Barbara Jane
- CERNI, Nazareno
- PETRIE, Andrea Maxine
- Company secretaries
- KHAN, Shahid Akbar
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-26
- Age Of Company 1996-07-26 27 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Berkshire Hathaway Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKSHIRE HATHAWAY INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800YK7U6HYI2WAU19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Company Description
- BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03230337. Its current trading status is "live". It was registered 1996-07-26. It was previously called BERKSHIRE HATHAWAY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 4Th Floor, 8 Fenchurch Place .
Get BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkshire Hathaway International Insurance Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
- 1996-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-full (2023-05-19) - AA
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-05) - AP03
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-04) - TM02
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accounts-with-accounts-type-full (2022-05-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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accounts-with-accounts-type-full (2020-06-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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accounts-amended-with-accounts-type-full (2018-06-19) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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accounts-with-accounts-type-full (2017-06-02) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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accounts-with-accounts-type-full (2016-04-13) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-26) - RESOLUTIONS
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capital-allotment-shares (2015-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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resolution (2015-11-23) - RESOLUTIONS
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capital-redomination-of-shares (2015-10-29) - SH14
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resolution (2015-10-29) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-01-22) - RESOLUTIONS
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termination-director-company-with-name (2014-04-08) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
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resolution (2013-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-09) - AA
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capital-allotment-shares (2013-04-12) - SH01
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memorandum-articles (2013-04-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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capital-allotment-shares (2013-12-16) - SH01
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resolution (2013-12-19) - RESOLUTIONS
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memorandum-articles (2013-12-19) - MEM/ARTS
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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memorandum-articles (2012-09-03) - MEM/ARTS
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resolution (2012-09-03) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-08-30) - RP04
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capital-allotment-shares (2012-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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resolution (2010-12-09) - RESOLUTIONS
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memorandum-articles (2010-12-09) - MEM/ARTS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-04-24) - 288c
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legacy (2009-08-03) - 288b
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legacy (2009-08-14) - 363a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-08-04) - 363a
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legacy (2008-12-05) - 287
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legacy (2008-04-22) - 288b
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legacy (2008-12-09) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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legacy (2007-08-03) - 288c
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accounts-with-accounts-type-full (2007-04-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-08-08) - 363a
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legacy (2006-08-08) - 288c
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memorandum-articles (2006-06-09) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288a
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-08-11) - 363a
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legacy (2005-10-27) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-15) - RESOLUTIONS
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legacy (2004-08-19) - 288c
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legacy (2004-08-17) - 363s
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legacy (2004-06-10) - 288c
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-01-15) - 88(2)R
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legacy (2004-01-15) - 123
keyboard_arrow_right 2003
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legacy (2003-03-02) - 288a
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legacy (2003-03-02) - 288b
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-full (2003-03-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 363s
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legacy (2002-08-12) - 288a
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legacy (2002-08-12) - 288b
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accounts-with-accounts-type-full (2002-05-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-05) - 287
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legacy (2001-08-14) - 363a
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-25) - 288c
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legacy (2000-07-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363a
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legacy (1999-08-09) - 287
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accounts-with-accounts-type-full (1999-07-08) - AA
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-05-27) - AA
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legacy (1998-01-20) - 288b
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legacy (1998-01-06) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288a
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legacy (1997-01-07) - 88(2)R
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legacy (1997-01-07) - 123
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resolution (1997-08-28) - RESOLUTIONS
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resolution (1997-01-07) - RESOLUTIONS
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legacy (1997-01-07) - 288a
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legacy (1997-02-25) - 288c
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legacy (1997-02-25) - 288b
-
legacy (1997-09-10) - 363a
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legacy (1997-09-10) - 288b
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legacy (1997-09-02) - 395
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legacy (1997-08-28) - 288c
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memorandum-articles (1997-08-22) - MEM/ARTS
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legacy (1997-07-07) - 287
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legacy (1997-06-23) - 395
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legacy (1997-06-10) - 225
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-23) - CERTNM
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legacy (1996-12-23) - 288a
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certificate-change-of-name-company (1996-09-13) - CERTNM
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incorporation-company (1996-07-26) - NEWINC
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resolution (1996-12-31) - RESOLUTIONS
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memorandum-articles (1996-12-31) - MEM/ARTS