W. R. BERKLEY SYNDICATE LIMITED
Active - Accounts Filed
General Information
NAME
W. R. BERKLEY SYNDICATE LIMITED
COMPANY NUMBER
06589648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/2008
19/03/2009
WRBC (ST) LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02039431900
TPS: No
14th Floor 52
Lime Street
London
EC3M 7AF
EC3M 7AF
Telephone: 70881967
7th Floor
40 Lime Street
London
EC3M 7AW
Telephone: 70881967
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 SYNDICATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W. R. BERKLEY SYNDICATE 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. R. BERKLEY SYNDICATE 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 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
12/05/2008 - Present (16 years and 6 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 |
| 04/08/2023 | William Robert Berkley Jr (913243408) 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 | David John Brosnan (918534823) has left the board |
| 03/08/2023 | Steven William Taylor (903141528) has left the board |
| 03/08/2023 | Ira Seth Lederman (916918928) has left the board |
| 03/08/2023 | Alastair Blades (916173131) has left the board |
| 03/08/2023 | New Board Member William Robert Jr Berkley (904130836) Appointed |
| 01/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 17/05/2022 | 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 |
| 17/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member David John Brosnan (918534823) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | 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 |
| 04/09/2018 | 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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