BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY

Key Data

Status

Active

Company No.

FC037742

Incorporation date

01/10/2020

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/11/2020)

10/03/2026

Appointment of Brendan Mccarthy as a director on 2026-01-28

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14/01/2026

Termination of appointment of Barbara Jane Merry as a director on 2025-12-31

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10/12/2025

Details changed for a UK establishment - BR022833 Address Change 4TH floor, 8 fenchurch place, london, london, EC3M 4AJ, england,2025-12-01

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27/06/2025

Full accounts made up to 2024-12-31

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20/06/2025

Full accounts made up to 2023-12-31

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20/06/2025

Alteration of constitutional documents on 2025-03-25

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11/06/2025

Appointment of David Fields as a director on 2024-04-02

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11/06/2025

Appointment of Garry Mcnamara as a director on 2025-04-22

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11/06/2025

Termination of appointment of David Fields as a director on 2025-04-15

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09/05/2025

Termination of appointment of Guy Edward Finney as a director on 2024-04-23

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18/02/2025

Appointment of Mr Stephen Andrew Michael as a director on 2024-01-19

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18/02/2025

Appointment of Barbara Cotter as a director on 2024-03-05

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18/02/2025

Appointment of Hilary Brownie as a director on 2024-04-02

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23/05/2023

Termination of appointment of Christopher John Colahan as a director on 2023-04-30

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23/05/2023

Full accounts made up to 2022-12-31

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11/01/2023

Termination of appointment of Paul Whittaker as a director on 2022-12-14

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11/01/2023

Appointment of Ms Barbara Jane Merry as a director on 2022-12-14

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08/11/2022

Full accounts made up to 2020-12-31

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08/11/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

08/11/2022

Alteration of constitutional documents on 2021-12-23

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09/09/2022

Director's details changed for Guy Edward Finney on 2022-09-01

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09/09/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR022833 Person Authorised to Represent terminated 01/07/2022 joanne howie

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09/09/2022

Termination of appointment of Joanne Howie as secretary on 2022-06-27

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09/09/2022

Appointment of Shahid Akbar Khan as a person authorised to accept service for UK establishment BR022833 on 2022-07-01.

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07/09/2022

Director's details changed for Andrea Petrie Reynolds on 2022-09-01

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07/09/2022

Director's details changed for Mr Paul Whittaker on 2022-09-01

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07/09/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR022833 Person Authorised to Accept terminated 01/07/2022 joanne howie

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07/09/2022

Director's details changed for Mr Christopher John Colahan on 2022-09-01

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07/09/2022

Appointment of Gillian Mary Morrissey as a secretary on 2022-06-27

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07/09/2022

Director's details changed for Mr Karl Francis Dooner on 2022-09-01

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21/09/2021

Details changed for an overseas company - Ground Floor, 1 Grants Row, Mount Street Lower, Dublin, Dublin, D02 Hx96, Ireland

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17/11/2020

Registration of a UK establishment of an overseas company

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17/11/2020

Appointment at registration for BR022833 - person authorised to represent, Howie Joanne 4th Floor, 8 Fenchurch Place London London Englandec3M 4Aj

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17/11/2020

Appointment at registration for BR022833 - person authorised to accept service, Howie Joanne 4th Floor, 8 Fenchurch Place London London Englandec3M 4Aj

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dooner, Karl Francis	Director	17/11/2020 - Present	1
Whittaker, Paul	Director	17/11/2020 - 14/12/2022	6
Reynolds, Andrea Petrie	Director	17/11/2020 - Present	-
Finney, Guy Edward	Director	17/11/2020 - 23/04/2024	12
Merry, Barbara Jane	Director	14/12/2022 - 31/12/2025	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY

BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY is an(a) Active company incorporated on 01/10/2020 with the registered office located at 7 Grand Canal Street Lower, Dublin, D02 Kw81. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY?

BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY is currently Active. It was registered on 01/10/2020 .

Where is BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY located?

BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY is registered at 7 Grand Canal Street Lower, Dublin, D02 Kw81.

What is the latest filing for BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY?

The latest filing was on 10/03/2026: Appointment of Brendan Mccarthy as a director on 2026-01-28.