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Berkshire Hathaway International Insurance Limited

Directors

Current

9

Retired

27

Closed

—

Director Details

Director Name	Mr Guy Edward Finney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2008 (11 years, 8 months after company formation)
Appointment Duration	16 years
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Robert Anthony Love
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2008 (12 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2013 (17 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr John Frederick Powell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 July 2014 (17 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2020 (24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Andrea Maxine Petrie
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 November 2022 (26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Nazareno Cerni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 July 2023 (27 years after company formation)
Appointment Duration	9 months, 1 week
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	Berkshire Hathaway International Insurance Limited Milano Italy

Director Name	Mr David Fields
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (27 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Assigned Occupation	Chief Underwriting Officer
Country of Residence	United States
Correspondence Address	Fenchurch Place Fenchurch Place London EC3M 4AJ

Director Name	Ms Gill Morrissey
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2024 (27 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks
Assigned Occupation	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 13 December 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 13 December 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (4 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (Resigned 31 July 2009)
Assigned Occupation	Insurance
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Director Name	Mr Brian Gerard Snover
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (4 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (Resigned 13 October 2005)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	119 Woodbine Road Stamford Connecticut 06903

Director Name	Mr David Tyrrell Young
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (4 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (Resigned 29 March 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (4 months, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 25 December 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Forrest Nathan Krutter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (4 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (Resigned 26 September 2013)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Scott Robert Doerr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (Resigned 13 February 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Sunny Ridge Road Easton Connecticut 06612 United States

Director Name	Thomas Allen Bolt
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 1996 (4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 24 July 2002)
Assigned Occupation	Company Director
Correspondence Address	37 Stokenchurch London SW6 3TS

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1997 (1 year, 4 months after company formation)
Appointment Duration	19 years, 5 months (Resigned 20 April 2017)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Joanne Nicola Ball
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2002 (5 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 26 November 2008)
Assigned Occupation	Company Director
Correspondence Address	18 Caversham Lodge 1154 London Road Leigh On Sea Essex SS9 2AJ

Director Name	Miss Katarzyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2003 (6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 26 November 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Octavia House Medway Street Westminster London SW1P 2TA

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2005 (9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 15 April 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Parkfield Avenue Amersham Buckinghamshire HP6 6BE

Director Name	Mrs Colleen Martin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 2008 (12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 07 July 2014)
Assigned Occupation	Secretary
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Donald Frederick Wurster
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2013 (17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 25 July 2016)
Assigned Occupation	President
Country of Residence	United States
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Howard Alexander Kaye
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 2014 (17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 26 September 2019)
Assigned Occupation	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Gregor Koehler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2016 (19 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 15 May 2018)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2016 (20 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 December 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Michael Martin Steel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2016 (20 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 11 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Michael D'Arcy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British,Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2016 (20 years after company formation)
Appointment Duration	6 years, 3 months (Resigned 22 November 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher John Colahan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2018 (22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 April 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Paul Whittaker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2019 (22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 October 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Joanne Howie
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 September 2019 (23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 06 June 2022)
Assigned Occupation	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Robert Burke Robinson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 2022 (25 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 05 April 2023)
Assigned Occupation	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Shahid Akbar Khan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2023 (26 years, 8 months after company formation)
Appointment Duration	9 months (Resigned 31 December 2023)
Assigned Occupation	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 13 December 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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