W. R. BERKLEY LONDON STAFF, LIMITED
Active - Accounts Filed
General Information
NAME
W. R. BERKLEY LONDON STAFF, LIMITED
COMPANY NUMBER
04655980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2003
(21 years and 10 months old)
WEBSITE
www.wrbunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
14th Floor 52
Lime Street
London
EC3M 7AF
EC3M 7AF
2nd Floor 40 Lime Street
London
EC3M 7AW
Telephone: 70881900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Active - Accounts Filed | View Report |
| W. R. BERKLEY LONDON STAFF, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
Credit Risk Overview
Want to learn more about W. R. BERKLEY LONDON STAFF, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W. R. BERKLEY LONDON STAFF, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. R. BERKLEY LONDON STAFF, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2003 - Present (21 years and 10 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/02/2003 - Present (21 years and 10 months) Born in Oct 1972 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
04/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 11/08/2023 | Ira Seth Lederman (916918928) has left the board |
| 04/08/2023 | New Board Member James John Hastings (929384944) Appointed |
| 03/08/2023 | New Board Member James Patrick Bronner (922750721) Appointed |
| 03/08/2023 | Edward George Creasy (901159407) has left the board |
| 03/08/2023 | Steven William Taylor (903141528) has left the board |
| 03/08/2023 | William Robert Berkley Jr (908832689) has left the board |
| 01/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 15/08/2018 | New Accounts filed |
| 30/03/2018 | Eugene George Ballard (915922790) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/05/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 09/05/2016 | CLYDE SECRETARIES LIMITED (920740598) has left the board |
| 25/04/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (920740598) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 17/02/2016 | Paul John Hosking (905533335) has left the board |
| 17/02/2016 | Paul John Hosking (905533335) has left the board |
| 18/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 13/11/2014 | Stuart Wright (905499639) has left the board |
| 22/07/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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