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Berry Palmer & Lyle Limited (No: 01661686)

Address: 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Status: Active

Incorporated: 09-Mar-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: EMMA PATRICIA ASHWORTH ( DOB: Dec-1963   From: Jan-2017  )

Current Director: SIAN DAWN ASPINALL ( DOB: Nov-1968   From: Jun-2014  )

Current Director: GEORGE BELLORD ( DOB: Aug-1969   From: Oct-2006  )

Current Director: DERMOT JOHN BARRY BRINDLEY ( DOB: Aug-1972   From: Jun-2010  )

Current Director: TIMOTHY JOHN CULLIS ( DOB: Jan-1979   From: Nov-2015  )

Current Director: JAMES WILLIAM ESDAILE ( DOB: Jul-1974   From: Apr-2004  )

Current Director: SAMUEL JOHN GEOFFREY EVANS ( DOB: Sep-1978   From: Jun-2018  )

Current Director: MATTHEW JOHN GRAHAM ( DOB: Apr-1986   From: May-2017  )

Current Director: RESHMA KANTILAL KOTECHA ( DOB: Dec-1972   From: May-2005  )

Current Director: MICHAEL JOSEPH LAGRUE ( DOB: Nov-1960   From: Feb-2001  )

Current Director: CHARLES HUGH YONGE RADCLIFFE ( DOB: Jun-1984   From: Jan-2014  )

Current Director: CHARLES HUGH YONGE RADCLIFFE ( DOB: Jun-1984   From: Dec-2022  )

Current Director: JAMES CHRISTOPHER COUTTS REYNOLDS ( DOB: Apr-1987   From: May-2017  )

Current Director: ANTHONY JOHN TAYLOR ( DOB: Mar-1963   From: Apr-1999  )

Current Director: PAUL GRAHAM TORRINGTON ( DOB: Jun-1959   From: Nov-1991  )

Current Director: OLIVER GERALD WILLIAM WRIGHT ( DOB: Nov-1971   From: Apr-2002  )

Current Secretary: TIMOTHY JOHN CULLIS (   From: Mar-2017  )

Resigned Director: EMMA PATRICIA ASHWORTH ( DOB: Dec-1963   From: Jan-2017   To: Jun-2019  )

Resigned Director: GEORGE BELLORD ( DOB: Aug-1969   From: Oct-2006   To: Jun-2019  )

Resigned Director: JOHN CHARLES HOWARD BERRY ( DOB: May-1952   From: Nov-1991   To: Dec-2022  )

Resigned Director: DERMOT JOHN BARRY BRINDLEY ( DOB: Aug-1972   From: Jun-2010   To: Jun-2019  )

Resigned Director: JOHN WILLIAM CUTTS ( DOB: Sep-1950   From: Nov-1991   To: Jun-1994  )

Resigned Director: BERNARD GOETZ MICHAEL IMKA DARROCH DE HALDEVANG ( DOB: Aug-1961   From: Nov-1991   To: Aug-1996  )

Resigned Director: SAMUEL JOHN GEOFFREY EVANS ( DOB: Sep-1978   From: Jun-2018   To: Jun-2019  )

Resigned Director: JOANNE DEBORAH EVERITT ( DOB: Sep-1967   From: Jan-1999   To: Mar-1999  )

Resigned Director: ROBIN FRANCIS HARPER ( DOB: Mar-1951   From: Jan-1996   To: Mar-2017  )

Resigned Director: RESHMA KANTILAL KOTECHA ( DOB: Dec-1972   From: May-2005   To: Jun-2019  )

Resigned Director: MICHAEL JOSEPH LAGRUE ( DOB: Nov-1960   From: Feb-2001   To: Jun-2019  )

Resigned Director: SUI LUN LIU ( DOB: Mar-1953   From: Jul-1992   To: Mar-2017  )

Resigned Director: ANDREW JEREMY MILLER ( DOB: Sep-1958   From: Nov-1991   To: Mar-2012  )

Resigned Director: JAMES WYNDHAM GORDON NEWALL ( DOB: Jan-1973   From: Apr-2005   To: Mar-2007  )

Resigned Director: MARGARET HELEN NICOL ( DOB: Oct-1958   From: Jul-1992   To: Apr-1996  )

Resigned Director: ANTHONY ATHELWOLD HOWARD PALMER ( DOB: Jun-1954   From: Nov-1991   To: Mar-2017  )

Resigned Director: CHARLES HUGH YONGE RADCLIFFE ( DOB: Jun-1984   From: Jan-2014   To: Jun-2019  )

Resigned Director: JAMES CHRISTOPHER COUTTS REYNOLDS ( DOB: Apr-1987   From: May-2017   To: Jun-2019  )

Resigned Director: PHILIP JAMES RICHARDS ( DOB: Jan-1942   From: Nov-1991   To: Jul-2007  )

Resigned Director: ISABELLE SIMON ( DOB: Dec-1961   From: Jan-2007   To: Feb-2014  )

Resigned Director: ANTHONY JOHN TAYLOR ( DOB: Mar-1963   From: Apr-1999   To: Jun-2019  )

Resigned Director: PAUL GRAHAM TORRINGTON ( DOB: Jun-1959   From: Nov-1991   To: Jun-2019  )

Resigned Director: PAUL GRAHAM TORRINGTON ( DOB: Jun-1959   From: Nov-1991   To: Jun-2019  )

Resigned Director: PETER EDWARD FOOTE WATSON ( DOB: Apr-1949   From: Jan-1999   To: Jul-2003  )

Resigned Director: TRACY KIM WOODS ( DOB: May-1962   From: Jul-1992   To: Jan-1995  )

Resigned Director: OLIVER GERALD WILLIAM WRIGHT ( DOB: Nov-1971   From: Apr-2002   To: Jun-2019  )

Resigned Secretary: SUI LUN LIU ( DOB: Mar-1953   From: Nov-1991   To: Mar-2017  )

Persons of Significant Control:

Bpl (Holdings) Limited, 52 Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)

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