W.R. BERKLEY UK LIMITED
Active - Accounts Filed
General Information
NAME
W.R. BERKLEY UK LIMITED
COMPANY NUMBER
09546454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/04/2015
(9 years and 8 months old)
WEBSITE
http://berkleyinsurance.li
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
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
Telephone: 02039431900
TPS: No
14th Floor 52
Lime Street
London
EC3M 7AF
EC3M 7AF
Telephone: 39431900
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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| W.R. BERKLEY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/04/2024 | 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 UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.R. BERKLEY UK 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 |
|---|---|---|---|---|
|
16/04/2015 - Present (9 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/04/2015 - Present (9 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 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 |
|
16/04/2015 - 16/04/2015 (0 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 23/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 04/08/2023 | New Board Member James John Hastings (929384944) Appointed |
| 03/08/2023 | David John Brosnan (918534823) has left the board |
| 24/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 02/06/2022 | Andrew Gordon Mitchell (919674531) has left the board |
| 14/05/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member David John Brosnan (918534823) Appointed |
| 01/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | Robert Sean Vetch (910683439) has left the board |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 20/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member James Patrick Bronner (922750721) Appointed |
| 16/03/2017 | Robert Carruthers Hewitt (919663676) has left the board |
| 08/11/2016 | New Accounts filed |
| 09/05/2016 | CLYDE SECRETARIES LIMITED (920740600) has left the board |
| 09/05/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (920740600) Appointed |
| 04/03/2016 | Peter Frank Glanfield (919684057) has left the board |
| 04/02/2016 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 04/02/2016 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 22/12/2015 | CALLIDUS SECRETARIES LIMITED (919684055) has left the board |
| 22/12/2015 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 30/06/2015 | Stephen James Myhre (918785583) has left the board |
| 14/05/2015 | New Board Member Robert Carruthers Hewitt (919663676) Appointed |
| 14/05/2015 | Robert Carruthers Hewitt (919684058) has left the board |
| 27/04/2015 | Alastair Blades (919684056) has left the board |
| 27/04/2015 | New Board Member Alastair Blades (916173131) Appointed |
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