WRBC SERVICES, LIMITED
Overview
| Company Name | WRBC SERVICES, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06040116 |
| 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 SERVICES, LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WRBC SERVICES, LIMITED located?
| Registered Office Address | 13th Floor 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRBC SERVICES, LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEAMBOAT ADVISORY SERVICES, LIMITED | Jan 24, 2008 | Jan 24, 2008 |
| W. R. BERKLEY SYNDICATE MANAGEMENT, LIMITED | Jan 18, 2007 | Jan 18, 2007 |
| MINMAR (811) LIMITED | Jan 03, 2007 | Jan 03, 2007 |
What are the latest accounts for WRBC SERVICES, 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 SERVICES, 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 SERVICES, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 13th 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 | ||
Director's details changed for Mr James Patrick Bronner on Apr 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Patrick Bronner on Jul 17, 2025 | 2 pages | CH01 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr James Patrick Bronner as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Steven Jay Malawer as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ira Seth Lederman as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ira Seth Lederman as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Who are the officers of WRBC SERVICES, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALAWER, Steven Jay | Secretary | 52 Lime Street EC3M 7AF London 13th Floor England | 323035590001 | |||||||||||
| BERKLEY, William Robert | Director | 52 Lime Street EC3M 7AF London 13th Floor England | United States | American | 41308360002 | |||||||||
| BERKLEY JR, William Robert | Director | 52 Lime Street EC3M 7AF London 13th Floor England | United States | American | 88326890002 | |||||||||
| BRONNER, James Patrick | Director | 52 Lime Street EC3M 7AF London Level 13 United Kingdom | United States | American | 227507210002 | |||||||||
| TAYLOR, Steven William | Director | 52 Lime Street EC3M 7AF London 13th Floor England | United Kingdom | British | 31415280002 | |||||||||
| LEDERMAN, Ira Seth | Secretary | 52 Lime Street EC3M 7AF London 13th Floor England | American | 169189280001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| BALLARD, Eugene George | Director | Floor 37-39 Lime Street EC3M 7AY London 4th United Kingdom | United States | American | 159227900001 | |||||||||
| HEWITT, Robert Carruthers | Director | 582 Ashford Avenue Ardsley New York 10502 Usa | Usa | American | 196840580001 | |||||||||
| LEDERMAN, Ira Seth | Director | 52 Lime Street EC3M 7AF London 13th Floor England | United States | American | 169189280001 | |||||||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 | |||||||||
| TAYLOR, Steven William | Director | TN21 0NY Heathfield Southwood East Sussex | United Kingdom | British | 31415280002 |
Who are the persons with significant control of WRBC SERVICES, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W. R. Berkley Corporation | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington The Corporation Trust Company Delaware United States | 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