BERKELEY GROUP SIP TRUSTEE LIMITED

active Company number 04310349

Private Limited by Shares · Incorporated on 24th Oct 2001

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SIC code: 99999
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY GROUP SIP TRUSTEE LIMITED is a private limited by shares company based in Cobham. It was incorporated on 24th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	9th Dec 2025		British	View profile
Victoria Mee	Secretary	15th Jul 2025	This company	Not recorded	View profile
Robert Perrins	Director	26th Jun 2020		British	View profile
Wendy Pritchard	Director	24th Oct 2003		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
The Berkeley Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Oct 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

24th Oct 2001 Company incorporated
24th Oct 2001 Roger Lewis appointed as Director
24th Oct 2001 Anthony Pidgley appointed as Director
24th Oct 2001 Claire Puttergill appointed as Secretary
14th Jan 2002 Roger Lewis resigned as Director
14th Jan 2002 Anthony Pidgley resigned as Director
14th Jan 2002 Claire Puttergill appointed as Director
14th Jan 2002 Anthony Foster appointed as Director
14th Jan 2002 John Lee appointed as Director
14th Jan 2002 Alexandra Massie appointed as Director
14th Jan 2002 Robert Perrins appointed as Director
17th Oct 2003 Claire Puttergill resigned as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
17th Oct 2003 Wendy Pritchard appointed as Secretary
24th Oct 2003 Anthony Foster resigned as Director
24th Oct 2003 Wendy Pritchard appointed as Director
1st Feb 2004 Wendy Pritchard resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
29th Mar 2004 John Lee resigned as Director
19th Apr 2004 Alexandra Massie resigned as Director
19th Apr 2004 Robert Perrins resigned as Director
19th Apr 2004 Elizabeth Taylor appointed as Director
19th Apr 2004 Richard Stearn appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
20th Oct 2005 Anthony Foster appointed as Secretary
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
5th Nov 2009 Nicolas Simpkin appointed as Director
16th Feb 2011 Alastair Bradshaw appointed as Secretary
15th Dec 2011 Benjamin Marks appointed as Director
16th Dec 2011 Richard Stearn resigned as Director
16th Dec 2011 Richard Stearn resigned as Secretary
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Anthony Pidgley appointed as Director
13th Apr 2015 Richard Stearn appointed as Director
23rd Sep 2015 Nicolas Simpkin resigned as Director
21st Dec 2015 David Lowry appointed as Director
21st Dec 2015 Benjamin Marks resigned as Director
6th Apr 2016 The Berkeley Group Plc appointed as Corporate PSC
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
26th Jun 2020 Anthony Pidgley resigned as Director
26th Jun 2020 Robert Perrins appointed as Director
31st Jul 2020 David Lowry resigned as Director
15th Jul 2025 Victoria Mee appointed as Secretary
24th Oct 2025 Confirmation statement made up
9th Dec 2025 Neil Eady appointed as Director
31st Jan 2027 Next accounts due

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