Berkshire Hathaway International Insurance Limited

General information

Name:

Berkshire Hathaway International Insurance Ltd

Office Address:

4th Floor, 8 Fenchurch Place EC3M 4AJ London

Number: 03230337

Incorporation date: 1996-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkshire Hathaway International Insurance is a company located at EC3M 4AJ London at 4th Floor, 8. This firm was established in 1996 and is established under the identification number 03230337. This firm has existed on the English market for 28 years now and the official state is active. The company has a history in registered name changes. In the past, it had two different company names. Up to 1996 it was prospering under the name of Berkshire Hathaway International and before that the company name was Duskbeam. The firm's classified under the NACE and SIC code 65120: Non-life insurance. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-26.

The corporation has two trademarks, all are still in use. The first trademark was registered in 2016. The one which will expire first, that is in June, 2026 is UK00003169649.

Within this particular company, a variety of director's tasks have been executed by David F., Nazareno C., Andrea P. and 5 other members of the Management Board who might be found within the Company Staff section of our website. As for these eight managers, Guy F. has administered company the longest, having been a vital addition to the Management Board since 2008-04-15. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Gill M. as a secretary since 2024.

  • Previous company's names
  • Berkshire Hathaway International Insurance Limited 1996-12-23
  • Berkshire Hathaway International Limited 1996-09-16
  • Duskbeam Limited 1996-07-26

Trade marks

Trademark UK00003169649
Trademark image:-
Status:Registered
Filing date:2016-06-15
Date of entry in register:2016-09-16
Renewal date:2026-06-15
Owner name:Berkshire Hathaway International Insurance Limited
Owner address:4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
Trademark UK00003169645
Trademark image:-
Trademark name:BERKSHIRE HATHAWAY SPECIALTY INSURANCE
Status:Registered
Filing date:2016-06-15
Date of entry in register:2016-09-23
Renewal date:2026-06-15
Owner name:Berkshire Hathaway International Insurance Limited
Owner address:4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ

Company staff

Gill M.

Role: Secretary

Appointed: 01 January 2024

Latest update: 9 March 2024

David F.

Role: Director

Appointed: 01 December 2023

Latest update: 9 March 2024

Nazareno C.

Role: Director

Appointed: 20 July 2023

Latest update: 9 March 2024

Andrea P.

Role: Director

Appointed: 11 November 2022

Latest update: 9 March 2024

Barbara M.

Role: Director

Appointed: 01 September 2020

Latest update: 9 March 2024

John P.

Role: Director

Appointed: 04 July 2014

Latest update: 9 March 2024

Stephen M.

Role: Director

Appointed: 19 December 2013

Latest update: 9 March 2024

Robert L.

Role: Director

Appointed: 16 December 2008

Latest update: 9 March 2024

Guy F.

Role: Director

Appointed: 15 April 2008

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Berkshire Hathaway Inc. has 3/4 to full of voting rights. This business can be reached in Nebraska at Omaha, 68131 and was registered as a PSC under the reg no 47-0813844.

Berkshire Hathaway Inc.
Address: 3555 Farnam Street Omaha, Nebraska, 68131, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered Usa
Place registered Us Securities And Exchange Commission Register
Registration number 47-0813844
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
27
Company Age

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