Berkeley Durant Limited
Activities of investment trusts · London
ActiveUnited KingdomIncorporated 2019Private 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 154012784Show 2 ceased records
GB
Mr Grahame James Fitzhardinge BerkeleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-09-10 · Ceased 2024-10-16
Source record 152776533AD
Mr Anthony James DurantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-09-10 · Ceased 2024-10-16
Source record 152776589People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalCorpHartley Pensions Trustees LimitedCurrent director
Appointed 2024-10-16 · 1 yr
Show 3 historical appointments
CorpHermes Trust LimitedResigned secretary
Resigned 2020-12-09 · 3 yrs
GB
Grahame BerkeleyResigned director
Resigned 2019-09-10 · 5 yrs · Insurance Broker
AD
Anthony DurantResigned director
Resigned 2019-09-10 · 5 yrs · Pension Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active