Company Information for

BERRY PALMER & LYLE LIMITED

52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

01661686

Private Limited Company

Active

About Berry Palmer & Lyle Ltd

BERRY PALMER & LYLE LIMITED was founded on 1982-09-03 and has its registered office in London. The organisation's status is listed as "Active". Berry Palmer & Lyle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BERRY PALMER & LYLE LIMITED
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3V

Filing Information

Company Number01661686
Date formed1982-09-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-05 06:24:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy John Cullis Company Secretary 2017-03-14
Emma Patricia Ashworth Director INSURANCE BROKER 2017-01-16 ENGLAND
Sian Dawn Aspinall Director INSURANCE BROKER 2014-06-05 ENGLAND
George Bellord Director INSURANCE BROKER 2006-10-14 UNITED KINGDOM
John Charles Howard Berry Director INSURANCE BROKER 1991-11-30 UNITED KINGDOM
Dermot John Barry Brindley Director INSURANCE BROKER 2010-06-25 ENGLAND
Timothy John Cullis Director CHIEF FINANCIAL OFFICER 2015-11-24 ENGLAND
James William Esdaile Director INSURANCE BROKER 2004-04-08 ENGLAND
Matthew John Graham Director COMPLIANCE OFFICER 2017-05-15 ENGLAND
Reshma Kantilal Kotecha Director INSURANCE BROKER 2005-05-18 ENGLAND
Michael Joseph Lagrue Director INSURANCE BROKER 2001-02-12 UNITED KINGDOM
Charles Hugh Yonge Radcliffe Director INSURANCE BROKER 2014-01-07 UNITED KINGDOM
James Christopher Coutts Reynolds Director INSURANCE BROKER 2017-05-15 ENGLAND
Anthony John Taylor Director CLAIMS DIRECTOR 1999-04-01 UNITED KINGDOM
Paul Graham Torrington Director INSURANCE BROKER 1991-11-30 ENGLAND
Oliver Gerald William Wright Director INSURANCE BROKER 2002-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sui Lun Liu Company Secretary 1991-11-30 2017-03-14
Robin Francis Harper Director 1996-01-02 2017-03-14
Sui Lun Liu Director 1992-07-28 2017-03-14
Anthony Athelwold Howard Palmer Director 1991-11-30 2017-03-14
Isabelle Simon Director 2007-01-15 2014-02-04
Andrew Jeremy Miller Director 1991-11-30 2012-03-31
Philip James Richards Director 1991-11-30 2007-07-30
James Wyndham Gordon Newall Director 2005-04-20 2007-03-30
Peter Edward Foote Watson Director 1999-01-04 2003-07-21
Joanne Deborah Everitt Director 1999-01-04 1999-03-31
Bernard Goetz Michael Imka Darroch De Haldevang Director 1991-11-30 1996-08-30
Margaret Helen Nicol Director 1992-07-28 1996-04-09
Tracy Kim Woods Director 1992-07-28 1995-01-04
John William Cutts Director 1991-11-30 1994-06-15

Related Directorships for Sian Dawn Aspinall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sian Dawn Aspinall BPL (HOLDINGS) LIMITEDDirector 2015-04-10 CURRENT 1987-07-15 Active

Related Directorships for George Bellord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Bellord BPL (HOLDINGS) LIMITEDDirector 2010-05-20 CURRENT 1987-07-15 Active

Related Directorships for John Charles Howard Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Howard Berry GINA FITZGERALD LIMITEDDirector 2008-10-17 CURRENT 2000-04-18 Dissolved 2013-12-24
John Charles Howard Berry BPL EMPLOYEE TRUSTEES LIMITEDDirector 1992-03-26 CURRENT 1992-03-10 Active
John Charles Howard Berry BPL SHARE PARTICIPATION TRUSTEES LIMITEDDirector 1992-03-25 CURRENT 1992-03-25 Active - Proposal to Strike off
John Charles Howard Berry RUDD HUNTLEY & TATE LIMITEDDirector 1992-01-27 CURRENT 1989-01-27 Active
John Charles Howard Berry BPL (HOLDINGS) LIMITEDDirector 1991-11-30 CURRENT 1987-07-15 Active

Related Directorships for Dermot John Barry Brindley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dermot John Barry Brindley 93 FRITHVILLE GARDENS LIMITEDDirector 2014-11-28 CURRENT 1990-04-02 Active
Dermot John Barry Brindley 99 FRITHVILLE GARDENS LIMITEDDirector 2002-03-08 CURRENT 1988-11-21 Active

Related Directorships for Timothy John Cullis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Cullis BPL EMPLOYEE TRUSTEES LIMITEDDirector 2017-10-30 CURRENT 1992-03-10 Active
Timothy John Cullis BPL (HOLDINGS) LIMITEDDirector 2016-11-16 CURRENT 1987-07-15 Active

Related Directorships for James William Esdaile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James William Esdaile BPL (HOLDINGS) LIMITEDDirector 2006-09-14 CURRENT 1987-07-15 Active

Related Directorships for Matthew John Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew John Graham LEIGHAM COURT (STREATHAM) RESIDENTS' ASSOCIATION LIMITEDDirector 2012-03-24 CURRENT 1963-09-18 Active

Related Directorships for Reshma Kantilal Kotecha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reshma Kantilal Kotecha BPL (HOLDINGS) LIMITEDDirector 2008-11-21 CURRENT 1987-07-15 Active

Related Directorships for Anthony John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Taylor RUDD HUNTLEY & TATE LIMITEDDirector 2003-05-19 CURRENT 1989-01-27 Active

Related Directorships for Paul Graham Torrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Graham Torrington BRASS FOR AFRICADirector 2017-05-10 CURRENT 2012-10-17 Active
Paul Graham Torrington BPL (HOLDINGS) LIMITEDDirector 1992-07-28 CURRENT 1987-07-15 Active

Related Directorships for Oliver Gerald William Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Gerald William Wright BPL (HOLDINGS) LIMITEDDirector 2005-05-12 CURRENT 1987-07-15 Active