WRBC CORPORATE MEMBER LIMITED
Overview
| Company Name | WRBC CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04318670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRBC CORPORATE MEMBER LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is WRBC CORPORATE MEMBER LIMITED located?
| Registered Office Address | 14th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRBC CORPORATE MEMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREASUREWAY LIMITED | Nov 07, 2001 | Nov 07, 2001 |
What are the latest accounts for WRBC CORPORATE MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WRBC CORPORATE MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for WRBC CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Karl Bennett on Dec 13, 2024 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 14th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD04 | ||||||||||
Director's details changed for Mr William Robert Berkley on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 268 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James John Hastings on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Patrick Bronner on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Patrick Bronner on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ira Seth Lederman as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Karl Bennett as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Robert Jr Berkley as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James John Hastings as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Blades as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven William Taylor as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Brosnan as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ira Seth Lederman as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Who are the officers of WRBC CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Michael Karl | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 311998340002 | |||||||||
| BERKLEY, William Robert | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 41308360002 | |||||||||
| BRONNER, James Patrick | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 227507210002 | |||||||||
| HASTINGS, James John | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 293849440001 | |||||||||
| LEDERMAN, Ira Seth | Secretary | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | American | 169189280001 | ||||||||||
| MCAULEY, Brighd Siobhan | Secretary | 31 St Jamess Road DA11 0HF Gravesend Kent | British | 65838930001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| BALLARD, Eugene George | Director | Lime Street EC3M 7AT London 34 United Kingdom | United States | American | 159227900001 | |||||||||
| BERKLEY JR, William Robert | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | American | 137980180001 | ||||||||||
| BLADES, Alastair | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 161731310001 | |||||||||
| BROSNAN, David John | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | American | 185348230002 | |||||||||
| HEWITT, Robert Carruthers | Director | Lime Street EC3M 7AT London 34 United Kingdom | United States | American | 237759300001 | |||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| LEDERMAN, Ira Seth | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 169189280001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SHIPLEY, David Endon Stuart | Director | 18 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire | British | 79643610001 | ||||||||||
| SIBTHORPE, Michael Alan | Director | Lime Street EC3M 7AT London 34 United Kingdom | England | British | 61868300006 | |||||||||
| TAYLOR, Steven William | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 31415280002 | |||||||||
| TRUBSHAW, Richard Kevin | Director | Nower Hayes The Drive Tyrrells Wood KT22 8QW Leatherhead Surrey | England | British | 65524850002 |
Who are the persons with significant control of WRBC CORPORATE MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W. R. Berkley Syndicate Holdings Limited | Apr 06, 2016 | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0