W. R. BERKLEY LONDON STAFF, LIMITED
Overview
| Company Name | W. R. BERKLEY LONDON STAFF, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04655980 |
| 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 W. R. BERKLEY LONDON STAFF, LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W. R. BERKLEY LONDON STAFF, LIMITED located?
| Registered Office Address | 14th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. R. BERKLEY LONDON STAFF, 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 W. R. BERKLEY LONDON STAFF, LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for W. R. BERKLEY LONDON STAFF, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 248 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | 4 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
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 James John Hastings as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Patrick Bronner as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Robert Berkley Jr 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 Edward George Creasy 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 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 205 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of W. R. BERKLEY LONDON STAFF, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERKLEY, William Robert | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | Chairman & Chief Executive Off | 41308360001 | ||||||||
| BRONNER, James Patrick | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | Director | 227507210002 | ||||||||
| HASTINGS, James John | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | Director | 293849440001 | ||||||||
| LEDERMAN, Ira Seth | Secretary | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | American | 169189280001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALLARD, Eugene George | Director | 2nd Floor 40 Lime Street London EC3M 7AW | United States | American | Director | 159227900001 | ||||||||
| BERKLEY JR, William Robert | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | Director | 88326890002 | ||||||||
| CREASY, Edward George | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | Director | 11594070002 | ||||||||
| HEWITT, Robert Carruthers | Director | 2nd Floor 40 Lime Street London EC3M 7AW | Usa | American | Senior Vice President Specialt | 196840580001 | ||||||||
| HOSKING, Paul John | Director | 2nd Floor 40 Lime Street London EC3M 7AW | United Kingdom | British | Cfo | 55333350002 | ||||||||
| LEDERMAN, Ira Seth | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | Director And Secretary | 169189280001 | ||||||||
| TAYLOR, Steven William | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | Svp - Insurance | 31415280002 | ||||||||
| WRIGHT, Stuart | Director | 2nd Floor 40 Lime Street London EC3M 7AW | United Kingdom | British | Chief Executive Officer | 54996390001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of W. R. BERKLEY LONDON STAFF, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W. R. Berkley London Holdings, Limited | Apr 06, 2016 | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | No | ||||||||||
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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