W.R. BERKLEY UK LIMITED
Overview
| Company Name | W.R. BERKLEY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09546454 |
| 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 UK LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is W.R. BERKLEY UK 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 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 W.R. BERKLEY 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 W.R. BERKLEY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael Karl Bennett on Feb 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Alastair Blades as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Karl Bennett as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 14th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD04 | ||
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 Jacqueline Hedges on May 01, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 238 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 194 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr James Patrick Bronner on Aug 15, 2023 | 2 pages | CH01 | ||
Appointment of Mr James John Hastings as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Brosnan as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 198 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Gordon Mitchell as a director on May 27, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 190 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 197 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Brosnan as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 176 pages | AA | ||
Who are the officers of W.R. BERKLEY UK 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 | |||||||||
| BRONNER, James Patrick | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United States | American | 227507210002 | |||||||||
| 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 | |||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Minster Court EC3R 7BB London 2 England |
| 131382140002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| BLADES, Alastair | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | British | 161731310001 | |||||||||
| BROSNAN, David John | Director | 52 Lime Street EC3M 7AF London 14th Floor United Kingdom | United Kingdom | American | 185348230002 | |||||||||
| GLANFIELD, Peter Frank | Director | Lime Street EC3M 7AT London 34 England England | United Kingdom | British | 196840570001 | |||||||||
| HEWITT, Robert Carruthers | Director | Lime Street EC3M 7AT London 34 England England | United States | American | 237759300001 | |||||||||
| 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 England England | United Kingdom | British | 187855830001 | |||||||||
| 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 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W. R. Berkley Syndicate Management 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