EUROREGISTRY
GB · Company with significant control
Berkeley Morgan Group Limited
Berkeley Morgan Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Berkeley Morgan Group Limited
- Type
- Corporate entity
- Registration number
- 03456258
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Berkeley Morgan Group Limited's companies
- Berkeley Morgan Group Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: dormant company (6) and activities auxiliary to financial intermediation n.e.c. (2).
- Registered offices in Central Milton Keynes (4) and Milton Keynes (4).
- The companies were incorporated between 1991 and 2001.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Berkeley Morgan Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BERKELEY MORGAN HEALTHCARE LIMITED 02994867 · Private Limited Company | Active | 25 November 1994 | Milton Keynes | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BERKELEY MORGAN LIMITED 02601046 · Private Limited Company | Active | 12 April 1991 | Central Milton Keynes | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BERKELEY MORGAN PROPERTY LIMITED 03541752 · Private Limited Company | Active | 7 April 1998 | Milton Keynes | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BERKELEY MORGAN TRUSTEES LIMITED 03479263 · Private Limited Company | Active | 11 December 1997 | Central Milton Keynes | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BM AGENCY SERVICES LIMITED 04184894 · Private Limited Company | Active | 22 March 2001 | Milton Keynes | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SUMMIT FINANCIAL HOLDINGS PLC 03908184 · Public Limited Company | Active | 17 January 2000 | Central Milton Keynes | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SUMMIT FINANCIAL SOLUTIONS LIMITED 04268330 · Private Limited Company | Active | 10 August 2001 | Milton Keynes | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| UNIVERSAL PROVIDENT LIMITED 02950642 · Private Limited Company | Active | 20 July 1994 | Central Milton Keynes | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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