W. R. BERKLEY SYNDICATE HOLDINGS LIMITED: Filings

  • Overview

    Company NameW. R. BERKLEY SYNDICATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06589640
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for W. R. BERKLEY SYNDICATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 14th Floor 52 Lime Street London EC3M 7AF

    1 pagesAD04

    Director's details changed for Mr William Robert Berkley on Jul 17, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    241 pagesAA

    Director's details changed for Mr James John Hastings on Jul 17, 2025

    2 pagesCH01

    Director's details changed for Mr James Patrick Bronner on Jul 17, 2025

    2 pagesCH01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024

    1 pagesTM02

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 22, 2023

    • Capital: GBP 103
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account so cancelled be credited 22/12/2023
    RES13

    Director's details changed for Mr James Patrick Bronner on Aug 15, 2023

    2 pagesCH01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr James John Hastings as a director on Jul 17, 2023

    2 pagesAP01

    Appointment of Mr William Robert Jr Berkley as a director on Jul 17, 2023

    2 pagesAP01

    Appointment of Mr James Patrick Bronner as a director on Jul 17, 2023

    2 pagesAP01

    Termination of appointment of Alastair Blades as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Steven William Taylor as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of David John Brosnan as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Ira Seth Lederman as a director on Jul 17, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    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