Grahame James Fitzhardinge BERKELEY

Total number of appointments 26

• Date of birth: June 1942

BERKELEY BURKE EMPLOYEE BENEFITS LIMITED (08092324)

• Company status: Dissolved
• Correspondence address: Berkeley Burke House, Regent Street, Leicester, Leicestershire, United Kingdom, LE1 7BR
• Role: Director
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED (08092234)

• Company status: Dissolved
• Correspondence address: Berkeley Burke House, Regent Street, Leicester, Leicestershire, United Kingdom, LE1 7BR
• Role: Director
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY BURKE MANAGEMENT SERVICES LIMITED (08092294)

• Company status: Dissolved
• Correspondence address: Berkeley Burke House, Regent Street, Leicester, Leicestershire, United Kingdom, LE1 7BR
• Role: Director
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY BURKE FINANCIAL ADVISERS LIMITED (08092388)

• Company status: Dissolved
• Correspondence address: Berkeley Burke House, Regent Street, Leicester, Leicestershire, United Kingdom, LE1 7BR
• Role: Director
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

S40 LIMITED (07624794)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Church Lane, Shawell, Lutterworth, Leicestershire, England, LE17 6AL
• Role: Director
• Appointed on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RD1 LIMITED (06956634)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Church Lane, Shawell, Lutterworth, Leicestershire, Great Britain, LE17 6AL
• Role: Director
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY BURKE WEALTH MANAGEMENT LIMITED (06677945)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Appointed on: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY BURKE SIPP ADMINISTRATION LIMITED (06576938)

• Company status: Liquidation
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Appointed on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CHELMER FILMS LLP (OC310366)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, , , LE17 6AL
• Role (Active): LLP Member
• Appointed on: 6 March 2006
• Country of residence: United Kingdom

ORWELL FILMS LLP (OC307697)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, , , LE17 6AL
• Role (Active): LLP Member
• Appointed on: 15 March 2005
• Country of residence: United Kingdom

THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED (05353528)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role: Director
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

THE HERMES TECHNOLOGY PARTNERSHIP LLP (OC305675)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Shawell, , , LE17 6AL
• Role: LLP Member
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP (OC305678)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Shawell, , , LE17 6AL
• Role: LLP Member
• Appointed on: 25 March 2004
• Country of residence: United Kingdom

BERKELEY BURKE SHELDON MONK LIMITED (05032717)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role: Director
• Appointed on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERKELEY BURKE GROUP LIMITED (04136164)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Appointed on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY BURKE MACARTNEY & DOWIE LIMITED (04794464)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Appointed on: 11 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP (OC303547)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Shawell, , , LE17 6AL
• Role: LLP Member
• Appointed on: 4 April 2003
• Country of residence: United Kingdom

THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP (OC303545)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Shawell, , , LE17 6AL
• Role: LLP Member
• Appointed on: 4 April 2003
• Country of residence: United Kingdom

BERKELEY, BURKE & COMPANY LIMITED (01134860)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Appointed on: 1 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Appointed on: 1 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY, BURKE TRUSTEE COMPANY LIMITED (01382326)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Active): Director
• Appointed on: 1 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

OPTIONS SSAS LIMITED (01230550)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Resigned): Director
• Appointed on: 1 November 1991
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MK SSAS TRUSTEES LIMITED (12510106)

• Company status: Active
• Correspondence address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, England, RH16 3TW
• Role (Resigned): Director
• Appointed on: 11 March 2020
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLICE CONSULTING LIMITED (07229331)

• Company status: Active
• Correspondence address: Berkeley Burke House, Regent Street, Leicester, Leicestershire, United Kingdom, LE1 7BR
• Role (Resigned): Director
• Appointed on: 20 April 2010
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PI4 LIMITED (04957872)

• Company status: Dissolved
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Resigned): Director
• Appointed on: 10 November 2003
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERKELEY INSURANCE GROUP UK LIMITED (01115635)

• Company status: Active
• Correspondence address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
• Role (Resigned): Director
• Appointed on: 3 November 1992
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker