W.R. BERKLEY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W.R. BERKLEY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
W.R. BERKLEY UK LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546454. The accounts status is FULL and accounts are next due on 30/09/2024.
W.R. BERKLEY UK LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546454. The accounts status is FULL and accounts are next due on 30/09/2024.
W.R. BERKLEY UK LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR 52
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
| JACQUELINE HEDGES | Mar 1970 | British | Director | 2015-04-16 | CURRENT |
| MR JAMES JOHN HASTINGS | Apr 1980 | British | Director | 2023-07-17 | CURRENT |
| MR JAMES PATRICK BRONNER | Oct 1961 | American | Director | 2017-03-02 | CURRENT |
| MR ALASTAIR BLADES | Aug 1966 | British | Director | 2015-04-16 | CURRENT |
| MR ROBERT SEAN VETCH | Jun 1972 | British | Director | 2015-04-16 UNTIL 2018-08-28 | RESIGNED |
| MR ANDREW GORDON MITCHELL | Sep 1966 | British | Director | 2015-04-16 UNTIL 2022-05-27 | RESIGNED |
| MR STEPHEN JAMES MYHRE | Apr 1968 | British | Director | 2015-04-16 UNTIL 2015-04-16 | RESIGNED |
| MR ROBERT CARRUTHERS HEWITT | Oct 1960 | American | Director | 2015-04-16 UNTIL 2017-03-02 | RESIGNED |
| MR PETER FRANK GLANFIELD | Jan 1969 | British | Director | 2015-04-16 UNTIL 2016-02-24 | RESIGNED |
| MR DAVID JOHN BROSNAN | May 1962 | American | Director | 2021-03-11 UNTIL 2023-07-17 | RESIGNED |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2015-04-16 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W. R. Berkley Syndicate Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |