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Companies/06576938

Berkeley Burke Sipp Administration Limited

Private Limited Company · Enderby

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
GB
Mr Grahame James Fitzhardinge BerkeleyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107949406
AD
Mr Anthony James DurantIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107949407
Berkeley Burke Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107950201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AE
Andrew EmeryCurrent director
Appointed 2014-07-01 · 12 yrs · Compliance Officer
+2 others
AD
Anthony DurantCurrent director
Appointed 2008-04-25 · 18 yrs · Pension Consultant
+2 others
GB
Grahame BerkeleyCurrent director
Appointed 2008-04-25 · 18 yrs · Insurance Broker
+28 others
Show 6 historical appointments
ZG
Zachary GallagherResigned director
Resigned 2016-09-01 · 2 yrs · Pension Consultant
NG
Nicola GotchResigned director
Resigned 2014-09-01 · 4 yrs · Accountant
GR
Gareth RobertsResigned director
Resigned 2008-04-25 · 6 yrs · Director
DS
David SantaneyResigned director
Resigned 2008-04-25 · 4 yrs · Director
KS
Kim SteelResigned director
Resigned 2008-04-25 · 10 yrs · Pensions Administrator
MC
Mark CoxResigned secretary
Resigned 2008-04-25 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
75
Under 35
0
65 and over
3
Disqualified match
None active