BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

Key Data

Status

Active

Company No.

03230337

Incorporation date

26/07/1996

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1996)

01/04/2026

Termination of appointment of Gill Morrissey as a secretary on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Ms Alison Catherine O'dea as a secretary on 2026-04-01

View PDF (2 pages)

06/03/2026

Appointment of Mr Jeremy Wilfrid Heap as a director on 2026-03-01

View PDF (2 pages)

20/01/2026

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

View PDF (1 pages)

01/12/2025

Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building, 138 Houndsditch, London EC3A 7AW on 2025-12-01

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

29/04/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

13/11/2024

Appointment of Ms Stephanie Donald as a secretary on 2024-11-13

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

18/07/2024

Termination of appointment of John Frederick Powell as a director on 2024-06-30

View PDF (1 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

02/01/2024

Termination of appointment of Shahid Akbar Khan as a secretary on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Ms Gill Morrissey as a secretary on 2024-01-01

View PDF (2 pages)

06/12/2023

Appointment of Mr David Fields as a director on 2023-12-01

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

01/08/2023

Appointment of Mr Nazareno Cerni as a director on 2023-07-20

View PDF (2 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (57 pages)

19/05/2023

Full accounts made up to 2022-12-31

View PDF (57 pages)

05/05/2023

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

View PDF (1 pages)

05/05/2023

Termination of appointment of Robert Burke Robinson as a secretary on 2023-04-05

View PDF (1 pages)

05/05/2023

Appointment of Mr Shahid Akbar Khan as a secretary on 2023-04-05

View PDF (2 pages)

12/01/2023

Appointment of Mrs Andrea Petrie as a director on 2022-11-11

View PDF (2 pages)

06/12/2022

Termination of appointment of Andrew Michael D'arcy as a director on 2022-11-22

View PDF (1 pages)

03/11/2022

Termination of appointment of Paul Whittaker as a director on 2022-10-31

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

08/08/2022

Appointment of Mr Robert Burke Robinson as a secretary on 2022-06-07

View PDF (2 pages)

04/08/2022

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

View PDF (1 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (58 pages)

30/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (55 pages)

04/01/2021

Appointment of Mrs Barbara Jane Merry as a director on 2020-09-01

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

16/07/2020

Director's details changed for Mr Andrew Michael D'arcy on 2020-07-07

View PDF (2 pages)

10/06/2020

Full accounts made up to 2019-12-31

View PDF (50 pages)

18/02/2020

Termination of appointment of Howard Alexander Kaye as a secretary on 2019-09-26

View PDF (1 pages)

12/12/2019

Appointment of Ms Joanne Howie as a secretary on 2019-09-26

View PDF (2 pages)

12/12/2019

Termination of appointment of Michael Martin Steel as a director on 2019-11-11

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Mr Paul Whittaker as a director on 2019-06-01

View PDF (2 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

30/11/2018

Registration of charge 032303370003, created on 2018-11-22

View PDF (24 pages)

13/11/2018

Appointment of Mr Christopher John Colahan as a director on 2018-10-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

19/06/2018

Amended full accounts made up to 2017-12-31

View PDF (46 pages)

21/05/2018

Termination of appointment of Gregor Koehler as a director on 2018-05-15

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

06/02/2018

Termination of appointment of Thomas Allen Bolt as a director on 2017-12-22

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

04/08/2017

Notification of Berkshire Hathaway Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

27/04/2017

Termination of appointment of John Henry Bishop as a director on 2017-04-20

View PDF (1 pages)

15/09/2016

Appointment of Mr Thomas Allen Bolt as a director on 2016-08-17

View PDF (2 pages)

14/09/2016

Appointment of Mr Andrew Michael D'arcy as a director on 2016-08-19

View PDF (2 pages)

14/09/2016

Appointment of Mr Michael Martin Steel as a director on 2016-08-19

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

04/08/2016

Termination of appointment of Donald Frederick Wurster as a director on 2016-07-25

View PDF (1 pages)

03/06/2016

Appointment of Mr Gregor Koehler as a director on 2016-05-17

View PDF (2 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

14/03/2016

Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 2016-03-14

View PDF (1 pages)

14/03/2016

Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 2016-03-14

View PDF (1 pages)

23/11/2015

Resolutions

View PDF (19 pages)

29/10/2015

Redenomination of shares. Statement of capital 2015-09-17

View PDF (4 pages)

29/10/2015

Resolutions

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

26/01/2015

Resolutions

View PDF (19 pages)

26/01/2015

Resolutions

View PDF (1 pages)

26/01/2015

Resolutions

View PDF (1 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

09/07/2014

Appointment of Mr John Frederick Powell as a director

View PDF (2 pages)

09/07/2014

Appointment of Mr Howard Alexander Kaye as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of Colleen Martin as a secretary

View PDF (1 pages)

27/06/2014

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of David Young as a director

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

22/01/2014

Resolutions

View PDF (1 pages)

23/12/2013

Appointment of Mr Donald Frederick Wurster as a director

View PDF (2 pages)

23/12/2013

Appointment of Mr Stephen Andrew Michael as a director

View PDF (2 pages)

19/12/2013

Memorandum and Articles of Association

View PDF (18 pages)

19/12/2013

Resolutions

View PDF (2 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-11-16

View PDF (3 pages)

07/10/2013

Termination of appointment of Forrest Krutter as a director

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

18/04/2013

Memorandum and Articles of Association

View PDF (18 pages)

18/04/2013

Resolutions

View PDF (1 pages)

18/04/2013

Resolutions

View PDF (1 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-03-10

View PDF (3 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

03/09/2012

Memorandum and Articles of Association

View PDF (18 pages)

03/09/2012

Resolutions

View PDF (1 pages)

30/08/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-08-17

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

16/04/2012

Secretary's details changed for Mrs Colleen Martin on 2012-04-16

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

01/11/2011

Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 2011-11-01

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

17/08/2011

Director's details changed for Mr Anthony Love on 2011-08-17

View PDF (2 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

02/02/2011

Director's details changed for Mr David Tyrrell Young on 2011-01-31

View PDF (2 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

09/12/2010

Memorandum and Articles of Association

View PDF (18 pages)

09/12/2010

Resolutions

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

18/08/2010

Secretary's details changed for Mrs Colleen Martin on 2010-04-14

View PDF (2 pages)

14/04/2010

Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 2010-04-14

View PDF (1 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

14/10/2009

Director's details changed for Mr Forrest Nathan Krutter on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for David Tyrrell Young on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Guy Edward Finney on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Andrew Wilson on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr John Henry Bishop on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Anthony Love on 2009-10-13

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mrs Colleen Martin on 2009-10-01

View PDF (1 pages)

14/08/2009

Return made up to 26/07/09; full list of members

View PDF (5 pages)

03/08/2009

Appointment terminated director thomas bolt

View PDF (1 pages)

24/04/2009

Director's change of particulars forrest nathan krutter logged form

View PDF (0 pages)

24/04/2009

Director's change of particulars / forrest krutter / 01/02/2009

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

12/01/2009

Director appointed anthony love logged form

View PDF (2 pages)

12/01/2009

Director appointed andrew wilson logged form

View PDF (2 pages)

19/12/2008

Director appointed mr anthony love

View PDF (1 pages)

19/12/2008

Director appointed mr andrew wilson

View PDF (1 pages)

19/12/2008

Appointment terminated director katarzyna sliwinska

View PDF (1 pages)

09/12/2008

Secretary appointed mrs colleen martin

View PDF (1 pages)

09/12/2008

Appointment terminated secretary joanne ball

View PDF (1 pages)

05/12/2008

Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU

View PDF (1 pages)

04/08/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

24/04/2008

Director appointed mr guy edward finney

View PDF (1 pages)

22/04/2008

Appointment terminated director andrew wilson

View PDF (1 pages)

10/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

08/08/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Memorandum and Articles of Association

View PDF (17 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

11/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

15/01/2004

Ad 31/12/03--------- £ si 21716169@1=21716169 £ ic 18000000/39716169

View PDF (2 pages)

15/01/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (1 pages)

06/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

12/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

05/12/2001

Registered office changed on 05/12/01 from: second floor 108 fenchurch street london EC3M 5JR

View PDF (1 pages)

14/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

26/07/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

09/08/1999

Return made up to 26/07/99; full list of members

View PDF (10 pages)

09/08/1999

Registered office changed on 09/08/99 from: 2ND floor 108 fenchurch street london EC3M 5JJ

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

21/08/1998

Return made up to 26/07/98; full list of members

View PDF (8 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

20/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (4 pages)

10/09/1997

Return made up to 26/07/97; full list of members

View PDF (9 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

22/08/1997

Memorandum and Articles of Association

View PDF (19 pages)

07/07/1997

Registered office changed on 07/07/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

23/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Secretary's particulars changed

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1997

Ad 23/12/96--------- £ si 17999998@1=17999998 £ ic 2/18000000

View PDF (2 pages)

07/01/1997

Resolutions

View PDF (2 pages)

07/01/1997

Resolutions

View PDF (1 pages)

07/01/1997

£ nc 100/18000000 17/12/96

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

31/12/1996

Memorandum and Articles of Association

View PDF (16 pages)

31/12/1996

Resolutions

View PDF (2 pages)

23/12/1996

Certificate of change of name

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

13/09/1996

Certificate of change of name

View PDF (2 pages)

26/07/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Finney, Guy Edward	Director	15/04/2008 - Present	12
Wilson, Andrew	Director	16/12/2008 - 11/06/2014	23
Wilson, Andrew	Director	13/10/2005 - 15/04/2008	23
Petrie, Andrea	Director	11/11/2022 - Present	5
Powell, John Frederick	Director	04/07/2014 - 30/06/2024	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

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 INTERNATIONAL INSURANCE LIMITED

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is an(a) Active company incorporated on 26/07/1996 with the registered office located at 4th Floor, The St Botolph Building,, 138 Houndsditch,, London EC3A 7AW. There are currently 9 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 INTERNATIONAL INSURANCE LIMITED?

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is currently Active. It was registered on 26/07/1996 .

Where is BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED located?

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is registered at 4th Floor, The St Botolph Building,, 138 Houndsditch,, London EC3A 7AW.

What does BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED do?

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Gill Morrissey as a secretary on 2026-04-01.