Berkeley, Burke Trustee Company Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHartley Pensions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-16 · No cessation recorded
Source record 104863822Show 2 ceased records
GB
Mr Grahame James Fitzhardinge BerkeleyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-16
Source record 99995470Berkeley Burke Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-01-01
Source record 99996453People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalCorpHartley Pensions Trustees LimitedCurrent director
Appointed 2024-10-16 · 1 yr
Show 17 historical appointments
AD
Anthony DurantResigned director
Resigned 2022-09-06 · 2 yrs · Company Director
CorpHermes Trust LimitedResigned secretary
Resigned 2020-12-09 · 3 yrs
ZG
Zachary GallagherResigned director
Resigned 2016-07-11 · 4 yrs · Pensions Consultant
AD
Anthony DurantResigned director
Resigned 2011-08-01 · 10 yrs · None
GR
Gareth RobertsResigned director
Resigned 2008-11-01 · 5 yrs · Director
AD
Anthony DurantResigned director
Resigned 2007-11-12 · Pension Consultant
DS
David SantaneyResigned director
Resigned 2002-10-18 · 10 yrs · Director
KC
Karen ClossResigned director
Resigned 2002-03-27 · 2 yrs · Pensions Admin Manager
KS
Kim SteelResigned director
Resigned 2002-03-27 · 17 yrs · Pensions Administrator
DL
David LeggeResigned director
Resigned 2000-02-15 · 2 yrs · Pensions Consultant
AG
Andrew GriffithsResigned director
Resigned 1996-11-11 · 2 yrs · Pensions Consultant
RC
Roger CroxtonResigned director
Resigned 1995-07-11 · 25 yrs · Pensions Director
DB
Donald BeechResigned director
Resigned 1992-10-09 · 1 yr · Company Director
GB
Grahame BerkeleyResigned director
Resigned 1991-11-01 · 32 yrs · Insurance Broker
MC
Mark CoxResigned secretary
Resigned 1991-11-01 · 29 yrs
NM
Nigel MartinResigned director
Resigned 1991-11-01 · 16 yrs · Insurance Broker
PS
Peter SheltonResigned director
Resigned 1991-11-01 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active