W. R. BERKLEY SYNDICATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED
COMPANY NUMBER
06589640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/2008
(16 years and 7 months old)
WEBSITE
http://wrbunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2008
19/03/2009
WRBC (SH) LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02072809000
TPS: No
14th Floor 52
Lime Street
London
EC3M 7AF
EC3M 7AF
Telephone: 72809000
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 INSURANCE COMPANY | N/A | N/A |
| W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
Credit Risk Overview
Want to learn more about W. R. BERKLEY SYNDICATE HOLDINGS 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 SYNDICATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. R. BERKLEY SYNDICATE HOLDINGS 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 |
|---|---|---|---|---|
|
12/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 1945 (age: 79) |
Active | Director |
Current: 9 Past: 5 |
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 |
|
12/05/2008 - Present (16 years and 7 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 14/08/2023 | William Robert Berkley Jr (913243455) has left the board |
| 04/08/2023 | New Board Member James John Hastings (929384944) Appointed |
| 03/08/2023 | New Board Member William Robert Jr Berkley (904130836) Appointed |
| 03/08/2023 | Ira Seth Lederman (916918928) has left the board |
| 03/08/2023 | David John Brosnan (918534823) has left the board |
| 03/08/2023 | Steven William Taylor (903141528) has left the board |
| 03/08/2023 | Alastair Blades (916173131) has left the board |
| 03/08/2023 | New Board Member James Patrick Bronner (922750721) Appointed |
| 01/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member David John Brosnan (918534823) Appointed |
| 15/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 07/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | Eugene George Ballard (915922790) has left the board |
| 16/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 18/11/2013 | New Board Member Alastair Blades (916173131) Appointed |
| 04/11/2013 | Michael Alan Sibthorpe (906186830) has left the board |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
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