W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
Overview
| Company Name | W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07712472 |
| 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 W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED located?
| Registered Office Address | 14th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Enright as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward George Creasy as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 229 pages | AA | ||||||||||
Termination of appointment of William Robert Berkley as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Edward George Creasy on Jul 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Karl Bennett on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Holderness as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Karl Bennett as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Blades as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address 14th 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 | ||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James John Hastings on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Patrick Bronner on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Brosnan on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Hedges on May 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Brosnan on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gillian Barbara James as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 247 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Daniel Chase as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 199 pages | AA | ||||||||||
Who are the officers of W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Michael Karl | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 311998340002 | |||||||||
| BERKLEY JR, William Robert | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 88326890002 | |||||||||
| BRONNER, James Patrick | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 227507210002 | |||||||||
| BROSNAN, David John | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 185348230003 | |||||||||
| ENRIGHT, John Paul | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 280687650001 | |||||||||
| HASTINGS, James John | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 293849440001 | |||||||||
| HEDGES, Jacqueline | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 74344570005 | |||||||||
| HOLDERNESS, Andrew | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 345101240001 | |||||||||
| TAYLOR, Steven William | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 31415280002 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| BALLARD, Eugene George | Director | Lime Street EC3M 7AT London 34 United Kingdom | United States | American | 159227900001 | |||||||||
| BERKLEY, William Robert | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 41308360002 | |||||||||
| BLADES, Alastair | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 161731310001 | |||||||||
| CHASE, Robert Daniel | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 23855250002 | |||||||||
| CREASY, Edward George | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 11594070005 | |||||||||
| HEWITT, Robert Carruthers | Director | Lime Street EC3M 7AT London 34 United Kingdom | United States | American | 237759300001 | |||||||||
| JAMES, Gillian Barbara | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 290952170001 | |||||||||
| LEDERMAN, Ira Seth | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 169189280001 | |||||||||
| MCKINLAY VERZIN, Heather Roberta | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | Canadian,British | 193591370001 | |||||||||
| MITCHELL, Andrew Gordon | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 196745310001 | |||||||||
| MYHRE, Stephen James | Director | Lime Street EC3M 7AT London 34 | United Kingdom | British | 187855830001 | |||||||||
| SIBTHORPE, Michael Alan | Director | Floor 40 Lime Street EC3M 7AW London 7th United Kingdom | England | British | 61868300006 | |||||||||
| SMITH, Michael Gordon | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 58386920009 | |||||||||
| VETCH, Robert Sean | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | England | British | 106834390002 |
Who are the persons with significant control of W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W R Berkley Syndicate Holdings Limited | Apr 06, 2016 | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | 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