All Information about:

Name	Berkeley, Burke Trustee Company Limited
Address	C/O Dashwood International Ltd 167 City Road London EC1V 1AW
VAT ID	no VAT ID available
Company No.	01382326 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hartley Pensions Limited Status: Active Notified: 16/10/2024 Company Registration: 09469576 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley Burke Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Company Registration: 04136164 (England) Nature of Control

Ownership of shares - 75% or more

Berkeley, Grahame James Fitzhardinge Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2024 Date of Birth: 06/1942 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (6)

Source: Companies House

Hartley Pensions Trustees Limited 167 City Road, London, England, EC1V 1AW Status: Active Notified: 16/10/2024 Role: Corporate-Director Companies House Number: 09962237

Hermes Trust Limited, 185 Rathmines Road Lower, Rathmines, Dublin 6, Ireland, Status: Active Notified: 09/12/2020 Role: Secretary

Loizou, Stavros 4 Thomas More Square, London, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Berkeley, Grahame James Fitzhardinge Shawell, Lutterworth Status: Ceased Notified: 01/11/1991 Ceased: 16/10/2024 Date of Birth: 06/1942 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Durant, Anthony James Haywards Heath, England Status: Ceased Notified: 06/09/2022 Ceased: 16/10/2024 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hermes Trust Limited Rathmines Road Lower, Rathmines, Ireland, Status: Ceased Notified: 09/12/2020 Ceased: 16/10/2024 Role: Corporate-Secretary Companies House Number: 00618483

Companies Controlled by This Company (1)

GB R.F.G (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07839447 Nature of Control

Ownership of shares – More than 50% but not more than 75%