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W. R. BERKLEY INSURANCE (EUROPE), PLC

W. R. BERKLEY INSURANCE (EUROPE), PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameW. R. BERKLEY INSURANCE (EUROPE), PLC
    Company StatusConverted / Closed
    Legal FormPublic limited company
    Company Number 04681277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W. R. BERKLEY INSURANCE (EUROPE), PLC?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is W. R. BERKLEY INSURANCE (EUROPE), PLC located?

    Registered Office Address
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    Undeliverable Registered Office AddressNo

    What were the previous names of W. R. BERKLEY INSURANCE (EUROPE), PLC?

    Previous Company Names
    Company NameFromUntil
    W. R. BERKLEY INSURANCE (EUROPE), LIMITEDMay 22, 2003May 22, 2003
    WRB LONDON, LIMITEDFeb 27, 2003Feb 27, 2003

    What are the latest accounts for W. R. BERKLEY INSURANCE (EUROPE), PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for W. R. BERKLEY INSURANCE (EUROPE), PLC?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesCLOMERGE

    Termination of appointment of Ira Seth Lederman as a secretary on Jun 01, 2017

    		1 pagesTM02

    legacy

    		183 pagesDTOM

    Balance Sheet

    		2 pagesBS

    Auditor's report

    		2 pagesAUDR

    Auditor's statement

    		2 pagesAUDS

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		11 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private company to a public company

    		5 pagesRR01

    Full accounts made up to Dec 31, 2016

    		63 pagesAA

    Appointment of Mr James Patrick Bronner as a director on Mar 02, 2017

    		2 pagesAP01

    Termination of appointment of Robert Carruthers Hewitt as a director on Mar 02, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR

    		1 pagesAD02

    Appointment of Clyde Secretaries Limited as a secretary on Mar 23, 2016

    		2 pagesAP04

    Full accounts made up to Dec 31, 2015

    		62 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 162,000,100
    		SH01

    Director's details changed for Mr Alastair Blades on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Robert Sean Vetch on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr William Robert Berkley Jr on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Ira Seth Lederman on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Edward George Creasy on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Robert Daniel Chase on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Andrew Gordon Mitchell on Jan 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of W. R. BERKLEY INSURANCE (EUROPE), PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02177318
    		38770650001
    BALLARD, Eugene George
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United StatesAmericanNon-Executive Director159227900001
    BERKLEY, William Robert
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United StatesAmericanChairman & Chief Executive Off41308360001
    BERKLEY JR, William Robert
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United StatesAmericanDirector88326890002
    BLADES, Alastair
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishDirector161731310001
    BRONNER, James Patrick
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United StatesAmericanE.V.P.227507210001
    CHASE, Robert Daniel
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishDirector23855250002
    CREASY, Edward George
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishDirector11594070002
    HEDGES, Jacqueline
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishDirector74344570004
    LEDERMAN, Ira Seth
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United StatesAmericanDirector And Secretary169189280001
    MITCHELL, Andrew Gordon
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishDirector196745310001
    SMITH, Michael Gordon
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishDirector58386920009
    TAYLOR, Steven William
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishInsurance Co Executive31415280002
    VETCH, Robert Sean
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		EnglandBritishDirector106834390002
    LEDERMAN, Ira Seth
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Secretary
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		American169189280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ESTEBAN, Javier
    Fernández Cancela
    28016 Madrid
    12
    Spain
    		Director
    Fernández Cancela
    28016 Madrid
    12
    Spain
    		SpainSpanishDirector178476550001
    HEWITT, Robert Carruthers
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United StatesAmericanDirector237759300001
    HEWITT, Robert Carruthers
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		UsaAmericanSenior Vice President Specialt196840580001
    HOSKING, Paul John
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishCfo55333350002
    MYHRE, Stephen James
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishNone187855830001
    WAKEFIELD, Gerald Hugo Cropper
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritish CitizenDirector91682410001
    WRIGHT, Stuart
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		Director
    2nd Floor 40 Lime Street
    London
    EC3M 7AW
    		United KingdomBritishChief Executive Officer54996390001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W. R. BERKLEY INSURANCE (EUROPE), PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Lime Street
    EC3M 7AW London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    40 Lime Street
    EC3M 7AW London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04655302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does W. R. BERKLEY INSURANCE (EUROPE), PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 09, 2005
    Delivered On Nov 17, 2005
    		Outstanding
    Amount secured
    £99,037.50 due or to become due from the company to
    Short particulars
    All of the companys interest in the rent deposit account and the deposit balance.
    Persons Entitled
    • The City of London Real Property Company Limited
    Transactions
    • Nov 17, 2005Registration of a charge (395)
    Deed of rent deposit
    Created On Sep 05, 2003
    Delivered On Sep 18, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £57,750.
    Persons Entitled
    • 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited
    Transactions
    • Sep 18, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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