BERKLEY RE UK LIMITED
Overview
| Company Name | BERKLEY RE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07632771 |
| 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 BERKLEY RE UK LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BERKLEY RE UK LIMITED located?
| Registered Office Address | 52 Lime Street Level 17 EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKLEY RE UK 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 BERKLEY RE UK 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 BERKLEY RE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Justin Woytowich on Jun 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Clare Joanne Himmer as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Wayne Ashley as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 52 Lime Street Level 17 London EC3M 7AF | 1 pages | AD04 | ||
Director's details changed for Mr James Patrick Bronner on Apr 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Patrick Bronner on Jul 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Justin Woytowich as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Lee Wrightman as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Steven Jay Malawer as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Julian Michael Alexander Laville as a director on Mar 15, 2024 | 1 pages | TM01 | ||
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 Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Mr James Patrick Bronner as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||
Termination of appointment of Richard Lionel Fothergill as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Director's details changed for Mrs Clare Joanne Himmer on Dec 19, 2021 | 2 pages | CH01 | ||
Who are the officers of BERKLEY RE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALAWER, Steven Jay | Secretary | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | 323035580001 | |||||||||||
| ASHLEY, Wayne | Director | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | United Kingdom | British | 342567240001 | |||||||||
| BRONNER, James Patrick | Director | 52 Lime Street EC3M 7AF London Level 13 United Kingdom | United States | American | 227507210002 | |||||||||
| HEWITT, Robert Carruthers | Director | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | United States | American | 237759300001 | |||||||||
| WOYTOWICH, Justin | Director | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | United States | American | 329184040002 | |||||||||
| WRIGHTMAN, Michael Lee | Director | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | United Kingdom | British | 247494810001 | |||||||||
| LEDERMAN, Ira Seth | Secretary | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | 160363140001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Eastcheap EC3M 1JP London 51 United Kingdom |
| 38770650001 | ||||||||||
| BALLARD, Eugene George | Director | 37-39 Lime Street EC3M 7AY London 2nd Floor United Kingdom | United States | American | 159227900001 | |||||||||
| BALLARD, Eugene George | Director | 37-39 Lime Street EC3M 7AY London 2nd Floor United Kingdom | United States | American | 159227900001 | |||||||||
| BERKLEY, William Robert Jr | Director | 37-39 Lime Street EC3M 7AY London 2nd Floor United Kingdom | United States | American | 160360170001 | |||||||||
| DUFFY, Christopher William | Director | Eastcheap EC3M 1JP London 51 United Kingdom | England | British | 67071750001 | |||||||||
| FOTHERGILL, Richard Lionel | Director | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | United Kingdom | British | 164273510001 | |||||||||
| HIMMER, Clare Joanne | Director | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | United Kingdom | British | 291025320001 | |||||||||
| LAVILLE, Julian Michael Alexander | Director | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | England | British | 175805780001 | |||||||||
| LEDERMAN, Ira Seth | Director | Lime Street Level 17 EC3M 7AF London 52 United Kingdom | United States | American | 169189280001 | |||||||||
| MADSEN, Carl Fred | Director | Midlock Road 06824 Fairfield 396 Connecticut Usa | United States | American | 186784600001 | |||||||||
| PERRY, Elaine June | Director | 37-39 Lime Street EC3M 7AY London 2nd Floor United Kingdom | England | British | 164273450002 | |||||||||
| TAYLOR, Steven William | Director | 37-39 Lime Street EC3M 7AY London 2nd Floor United Kingdom | United Kingdom | British | 31415280002 |
Who are the persons with significant control of BERKLEY RE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wrbc Services, Limited | Apr 06, 2016 | 52 Lime Street EC3M 7AF London 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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