* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Berkeley Burke Member-Directed Pensions Limited (No: 08092234)

Address: BERKELEY BURKE HOUSE, REGENT STREET, LEICESTER, LEICESTERSHIRE, LE1 7BR

Status: Active

Incorporated: 06-Jan-2012

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 18-Jul-2019

Industry Class: 64205 - Activities of financial services holding companies

Current Director: GRAHAME JAMES FITZHARDINGE BERKELEY ( DOB: Jun-1942   From: Jun-2012  )

Current Director: ANTHONY JAMES DURANT ( DOB: Mar-1951   From: Sep-2016  )

Current Director: ANDREW JAMES WILLIAM EMERY ( DOB: Jun-1957   From: Sep-2016  )

Current Director: ZACHARY LUKE GALLAGHER ( DOB: Aug-1973   From: Sep-2016  )

Current Director: NICOLA GOTCH ( DOB: May-1974   From: Sep-2016  )

Current Director: KIM CHRISTINE STEEL ( DOB: Dec-1959   From: Sep-2016  )

Current Secretary: MARK ANTONY COX (   From: Sep-2016  )

Persons of Significant Control:

Berkeley Burke Group Limited, Berkeley Burke House Regent Street, Leicester, Leicestershire, LE1 7BR: Ownership of shares – 75% or more (Notified: 2016-09-01)

Mr Grahame James Fitzhardinge Berkeley, Berkeley Burke House Regent Street, Leicester, Leicestershire, LE1 7BR: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.