BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
COMPANY NUMBER
03230337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/07/1996
(28 years and 4 months old)
WEBSITE
http://berkshirehathaway.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1996
23/12/1996
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED
View all previous names
LONDON
EC3M 4AJ
Telephone: 00761181884
TPS: No
35 High Street
Carrickfergus
Co Antrim
BT38 7AN
4TH Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73422000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL INDEMNITY CO | N/A | N/A |
| BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Stephanie Donald (932932452) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | John Frederick Powell (918923302) has left the board |
Credit Risk Overview
Want to learn more about BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2008 - Present (16 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/12/2008 - Present (15 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
11/11/2022 - Present (2years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Stephanie Donald (932932452) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | John Frederick Powell (918923302) has left the board |
| 13/05/2024 | New Accounts filed |
| 04/01/2024 | Shahid Akbar Khan (930869470) has left the board |
| 04/01/2024 | New Company Secretary Gill Morrissey (931759798) Appointed |
| 08/12/2023 | New Board Member David Fields (931674739) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Nazareno Cerni (931194642) Appointed |
| 25/07/2023 | New Accounts filed |
| 10/05/2023 | New Company Secretary Shahid Akbar Khan (930869470) Appointed |
| 10/05/2023 | Christopher John Colahan (925243564) has left the board |
| 10/05/2023 | Robert Burke Robinson (929883563) has left the board |
| 25/01/2023 | New Board Member Andrea Petrie (919710052) Appointed |
| 17/01/2023 | New Board Member Andrea Petrie (930420995) Appointed |
| 08/12/2022 | Andrew Michael D'Arcy (917866452) has left the board |
| 07/11/2022 | Paul Whittaker (919209018) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Company Secretary Robert Burke Robinson (929883563) Appointed |
| 08/08/2022 | Joanne Howie (926527121) has left the board |
| 28/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Barbara Jane Merry (921286906) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 20/02/2020 | Howard Alexander Kaye (918923275) has left the board |
| 16/12/2019 | Michael Martin Steel (911039143) has left the board |
| 16/12/2019 | New Company Secretary Joanne Howie (926527121) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Paul Whittaker (919209018) Appointed |
| 05/05/2019 | New Accounts filed |
| 15/11/2018 | New Board Member Christopher John Colahan (925243564) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | Gregor Koehler (920875280) has left the board |
| 16/05/2018 | New Accounts filed |
| 08/02/2018 | Thomas Allen Bolt (921420362) has left the board |
| 11/08/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 01/05/2017 | Michael Martin Steel (921413081) has left the board |
| 01/05/2017 | John Henry Bishop (902906784) has left the board |
| 01/05/2017 | New Board Member Michael Martin Steel (911039143) Appointed |
| 19/09/2016 | New Board Member Thomas Allen Bolt (921420362) Appointed |
| 16/09/2016 | New Board Member Michael Martin Steel (921413081) Appointed |
| 16/09/2016 | New Board Member Andrew Michael D'Arcy (917866452) Appointed |
| 10/08/2016 | New Annual Return filed |
| 08/08/2016 | Donald Frederick Wurster (918384929) has left the board |
| 07/06/2016 | New Board Member Gregor Koehler (920875280) Appointed |
| 07/06/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
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