Berkshire Hathaway International Insurance Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBerkshire Hathaway Inc.Corporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 14149537People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 29 historicalAO
Alison Catherine O'DeaCurrent secretary
Appointed 2026-04-01
DF
David FieldsCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Underwriting Officer
NC
Nazareno CerniCurrent director
Appointed 2023-07-20 · 3 yrs · Company Director
SM+4 others
Stephen MichaelCurrent director
Appointed 2013-12-19 · 12 yrs · Certified Chartered Accountant
RL
Robert LoveCurrent director
Appointed 2008-12-16 · 17 yrs · Chief Executive Officer
Show 29 historical appointments
SD
Stephanie DonaldResigned secretary
Resigned 2024-11-13
GM
Gill MorrisseyResigned secretary
Resigned 2024-01-01 · 2 yrs
SK
Shahid KhanResigned secretary
Resigned 2023-04-05
RR
Robert RobinsonResigned secretary
Resigned 2022-06-07
BM
Barbara MerryResigned director
Resigned 2020-09-01 · 5 yrs · Chartered Accountant
JH
Joanne HowieResigned secretary
Resigned 2019-09-26 · 2 yrs
PW
Paul WhittakerResigned director
Resigned 2019-06-01 · 3 yrs · Company Director
CC
Christopher ColahanResigned director
Resigned 2018-10-31 · 4 yrs · Director
AD
Andrew D ArcyResigned director
Resigned 2016-08-19 · 6 yrs · Director
MS
Michael SteelResigned director
Resigned 2016-08-19 · 3 yrs · Director
TB
Thomas BoltResigned director
Resigned 2016-08-17 · 1 yr · Director
GK
Gregor KoehlerResigned director
Resigned 2016-05-17 · 1 yr · Director
HK
Howard KayeResigned secretary
Resigned 2014-07-07 · 5 yrs
JP
John PowellResigned director
Resigned 2014-07-04 · 9 yrs · Solicitor
DW
Donald WursterResigned director
Resigned 2013-12-18 · 2 yrs · President
AW
Andrew WilsonResigned director
Resigned 2008-12-16 · 5 yrs · Director
CM
Colleen MartinResigned secretary
Resigned 2008-11-26 · 5 yrs · Company Secretary
GF
Guy FinneyResigned director
Resigned 2008-04-15 · 18 yrs · Chartered Accountant
KS
Katarzyna SliwinskaResigned director
Resigned 2003-02-13 · 5 yrs · Director
JB
Joanne BallResigned secretary
Resigned 2002-07-24 · 6 yrs
JB
John BishopResigned director
Resigned 1997-11-25 · 19 yrs · Actuary
DY
David YoungResigned director
Resigned 1996-12-13 · 17 yrs · Director
FK
Forrest KrutterResigned director
Resigned 1996-12-13 · 16 yrs · Director
SD
Scott DoerrResigned director
Resigned 1996-12-13 · 6 yrs · Director
BS
Brian SnoverResigned director
Resigned 1996-12-13 · 8 yrs · Director
TB
Resigned 1996-12-13 · 12 yrs · Insurance
DM
David Martin ClarkResigned director
Resigned 1996-12-13 · 1 yr · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active