Berkeley Alexander Limited

04102237

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 06/11/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Notified 29/07/2019

Former PSCs

Paymentshield Limited

Ceased 29/07/2019

Charges0 outstanding

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/04/2015Registered 22/04/2015Satisfied 07/07/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2013Registered 23/05/2013Satisfied 29/04/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 27/06/2012Registered 07/07/2012Satisfied 23/09/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 27/06/2012Registered 06/07/2012Satisfied 23/07/2015

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/09/2010Registered 18/09/2010Satisfied 06/07/2012

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 21/05/2008Registered 05/06/2008Satisfied 06/07/2012

charge

satisfied

HSBC BANK PLC

Created 28/11/2001Registered 30/11/2001Satisfied 08/03/2008