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Berkshire Hathaway International Insurance Limited

Adresa
4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
VAT ID (DIČ) no VAT ID available
Company No. 03230337 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Berkshire Hathaway Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000047 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (12)

    Source: Companies House
    Cerni, Nazareno Milano, Italy Status: Active Notified: 20/07/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Fields, David London, England Status: Active Notified: 01/12/2023 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United States Nationality: American
    Finney, Guy Edward London, England Status: Active Notified: 15/04/2008 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Love, Robert Anthony London, England Status: Active Notified: 16/12/2008 Date of Birth: 03/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Merry, Barbara Jane London, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Michael, Stephen Andrew London, England Status: Active Notified: 19/12/2013 Date of Birth: 09/1961 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morrissey, Gill London, England Status: Active Notified: 01/01/2024 Role: Secretary
    Petrie, Andrea London, England Status: Active Notified: 11/11/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Petrie, Andrea Maxine London, England Status: Active Notified: 11/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Powell, John Frederick London, England Status: Active Notified: 04/07/2014 Date of Birth: 01/1944 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    D'Arcy, Andrew Michael London, England Status: Ceased Notified: 19/08/2016 Ceased: 22/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Khan, Shahid Akbar London, England Status: Ceased Notified: 05/04/2023 Ceased: 31/12/2023 Role: Secretary