Berkshire Hathaway International Insurance Limited

03230337

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR, THE ST BOTOLPH BUILDING,, LONDON, EC3A 7AW

Incorporated 26/07/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Robert Anthony Love

director · Since 16/12/2008

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Mr Stephen Andrew Michael

director · Since 19/12/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Mrs Andrea Petrie

director · Since 11/11/2022

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 5 other boards

Mr Nazareno Cerni

director · Since 20/07/2023

COMPANY DIRECTOR

ITALIAN · ITALY · Age 59

Mr David Fields

director · Since 01/12/2023

CHIEF UNDERWRITING OFFICER

AMERICAN · UNITED STATES · Age 70

Mr Jeremy Wilfrid Heap

director · Since 01/03/2026

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Ms Alison Catherine O'Dea

secretary · Since 01/04/2026

Former

Mr Guy Edward Finney

director · Resigned 30/06/2026

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% votes

3555 Farnam Street, Omaha, Nebraska, 68131

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/11/2018Registered 30/11/2018

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 27/08/1997Registered 02/09/1997

charge

outstanding

BARCLAYS BANK PLC

Created 16/06/1997Registered 23/06/1997