W. R. BERKLEY SYNDICATE LIMITED

Overview

Company Name	W. R. BERKLEY SYNDICATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06589648
Jurisdiction	England/Wales
Date of Creation	May 12, 2008

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 SYNDICATE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is W. R. BERKLEY SYNDICATE 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 W. R. BERKLEY SYNDICATE LIMITED?

Previous Company Names
Company Name	From	Until
WRBC (ST) LIMITED	Jul 01, 2008	Jul 01, 2008
MINMAR (895) LIMITED	May 12, 2008	May 12, 2008

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

Next Accounts
Overdue	No
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 SYNDICATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jun 19, 2026	Termination of appointment of William Robert Berkley as a director on Jun 09, 2026	1 pages	TM01

Aug 21, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Register(s) moved to registered office address 14th Floor 52 Lime Street London EC3M 7AF	1 pages	AD04

Aug 21, 2025	Director's details changed for Mr William Robert Berkley on Jul 17, 2023	2 pages	CH01

Jul 23, 2025	Director's details changed for Mr James John Hastings on Jul 17, 2025	2 pages	CH01

Jul 23, 2025	Director's details changed for Mr James Patrick Bronner on Jul 17, 2025	2 pages	CH01

Jul 22, 2025	Full accounts made up to Dec 31, 2024	252 pages	AA

May 23, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 13, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024	1 pages	TM02

Aug 15, 2023	Director's details changed for Mr James Patrick Bronner on Aug 15, 2023	2 pages	CH01

Aug 02, 2023	Termination of appointment of William Robert Berkley Jr as a director on Jul 17, 2023	1 pages	TM01

Aug 02, 2023	Appointment of Mr James John Hastings as a director on Jul 17, 2023	2 pages	AP01

Aug 01, 2023	Appointment of Mr William Robert Jr Berkley as a director on Jul 17, 2023	2 pages	AP01

Aug 01, 2023	Appointment of Mr James Patrick Bronner as a director on Jul 17, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Alastair Blades as a director on Jul 17, 2023	1 pages	TM01

Aug 01, 2023	Termination of appointment of Steven William Taylor as a director on Jul 17, 2023	1 pages	TM01

Aug 01, 2023	Termination of appointment of David John Brosnan as a director on Jul 17, 2023	1 pages	TM01

Aug 01, 2023	Termination of appointment of Ira Seth Lederman as a director on Jul 17, 2023	1 pages	TM01

Jul 27, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	206 pages	AA

View All Filings

Who are the officers of W. R. BERKLEY SYNDICATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRONNER, James Patrick 52 Lime Street EC3M 7AF London 14th Floor United Kingdom	Jul 17, 2023		Director	52 Lime Street EC3M 7AF London 14th Floor United Kingdom	United States	American	1961-10	227507210002
HASTINGS, James John 52 Lime Street EC3M 7AF London 14th Floor United Kingdom	Jul 17, 2023		Director	52 Lime Street EC3M 7AF London 14th Floor United Kingdom	United Kingdom	British	1980-4	293849440001
CLYDE SECRETARIES LIMITED Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	May 12, 2008	Jan 25, 2024	Secretary	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom				38770650001
BALLARD, Eugene George Lime Street EC3M 7AT London 34 United Kingdom	Sep 23, 2009	Mar 15, 2018	Director	Lime Street EC3M 7AT London 34 United Kingdom	United States	American	1952-7	159227900001
BERKLEY, William Robert 52 Lime Street EC3M 7AF London 14th Floor United Kingdom	Jul 17, 2023	Jun 09, 2026	Director	52 Lime Street EC3M 7AF London 14th Floor United Kingdom	United States	American	1945-10	41308360002
BERKLEY JR, William Robert 52 Lime Street EC3M 7AF London 14th Floor United Kingdom	Jul 01, 2008	Jul 17, 2023	Director	52 Lime Street EC3M 7AF London 14th Floor United Kingdom		American	1972-10	132434080003
BLADES, Alastair 52 Lime Street EC3M 7AF London 14th Floor United Kingdom	Nov 13, 2013	Jul 17, 2023	Director	52 Lime Street EC3M 7AF London 14th Floor United Kingdom	United Kingdom	British	1966-8	161731310001
BROSNAN, David John 52 Lime Street EC3M 7AF London 14th Floor United Kingdom	Mar 11, 2021	Jul 17, 2023	Director	52 Lime Street EC3M 7AF London 14th Floor United Kingdom	United Kingdom	American	1962-5	185348230002
LEDERMAN, Ira Seth 52 Lime Street EC3M 7AF London 14th Floor United Kingdom	Jul 01, 2008	Jul 17, 2023	Director	52 Lime Street EC3M 7AF London 14th Floor United Kingdom	United States	American	1953-4	169189280001
SIBTHORPE, Michael Alan Lime Street EC3M 7AT London 34 United Kingdom	Sep 07, 2008	Oct 04, 2013	Director	Lime Street EC3M 7AT London 34 United Kingdom	England	British	1959-5	61868300006
TAYLOR, Graeme Philip 51 Eastcheap EC3M 1JP London	May 12, 2008	Jul 01, 2008	Director	51 Eastcheap EC3M 1JP London		British	1971-7	122259950001
TAYLOR, Steven William 52 Lime Street EC3M 7AF London 14th Floor United Kingdom	Jul 01, 2008	Jul 17, 2023	Director	52 Lime Street EC3M 7AF London 14th Floor United Kingdom	United Kingdom	British	1959-1	31415280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W. R. BERKLEY SYNDICATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W. R. Berkley Syndicate Holdings Limited

Apr 06, 2016

Lime Street

EC3M 7AF London

14th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06589640

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

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