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- WRBC SERVICES, LIMITED
WRBC SERVICES, LIMITED
Active - Accounts Filed
General Information
NAME
WRBC SERVICES, LIMITED
COMPANY NUMBER
06040116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2007
(17 years and 10 months old)
WEBSITE
http://wrberkley.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2008
04/01/2011
STEAMBOAT ADVISORY SERVICES, LIMITED
View all previous names
Previous Names
24/01/2008 04/01/2011 STEAMBOAT ADVISORY SERVICES, LIMITED
18/01/2007 24/01/2008 W. R. BERKLEY SYNDICATE MANAGEMENT, LIMITED
03/01/2007 18/01/2007 MINMAR (811) LIMITED
LONDON
EC3M 7AF
Telephone: 02073981000
TPS: No
13th Floor 52 Lime Street
London
EC3M 7AF
EC3M 7AF
Telephone: 73981000
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 |
---|---|---|
BERKLEY INTERNATIONAL LLC | N/A | N/A |
WRBC SERVICES, LIMITED | Active - Accounts Filed | View Report |
52 LIME STREET MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: New Company Secretary Steven Jay Malawer (932303559) Appointed |
Date: 16/05/2024 | Event: New Board Member James Patrick Bronner (925552065) Appointed |
Credit Risk Overview
Want to learn more about WRBC SERVICES, 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 WRBC SERVICES, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRBC SERVICES, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/01/2007 - Present (17 years and 9 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
18/01/2007 - Present (17 years and 9 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
23/09/2009 - Present (15 years and 1 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
23/09/2009 - Present (15 years and 1 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/01/2010 - Present (14 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 155 Past: 100 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: New Company Secretary Steven Jay Malawer (932303559) Appointed |
Date: 16/05/2024 | Event: New Board Member James Patrick Bronner (925552065) Appointed |
Date: 08/04/2024 | Event: Ira Seth Lederman (916918928) has left the board |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: Change in Reg. Office |
Date: 30/03/2018 | Event: Eugene George Ballard (915922790) has left the board |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 22/12/2015 | Event: CALLIDUS SECRETARIES LIMITED (914864721) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 27/04/2015 | Event: New Board Member Eugene George Ballard (915922790) Appointed |
Date: 27/04/2015 | Event: Eugene George Ballard (917326074) has left the board |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 22/12/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: New Board Member Eugene George Ballard (917326074) Appointed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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