Company information:
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)