W. R. BERKLEY INSURANCE (EUROPE), SE
Overview
| Company Name | W. R. BERKLEY INSURANCE (EUROPE), SE |
|---|---|
| Company Status | Closed |
| Company Status Detail | Transfer from UK |
| Legal Form | European public limited liability company (SE) |
| Company Number | SE000112 |
| Jurisdiction | United Kingdom |
| 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 INSURANCE (EUROPE), SE?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is W. R. BERKLEY INSURANCE (EUROPE), SE located?
| Registered Office Address | W.R. BERKLEY INSURANCE (EUROPE), SE 2nd Floor 40 Lime Street EC3M 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. R. BERKLEY INSURANCE (EUROPE), SE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for W. R. BERKLEY INSURANCE (EUROPE), SE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Transfer of an overseas company from UK | 1 pages | NFOR | ||||||||||||||
Termination of appointment of Steven William Taylor as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Sean Vetch as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Daniel Chase as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Robert Berkely Jr as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Gordon Smith as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jacqueline Hedges as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Gordon Mitchell as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward George Creasy as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alastair Blades as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eugene George Ballard as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 63 pages | AA | ||||||||||||||
Transfer of Societas Europaea from United Kingdom | 57 pages | SETR03 | ||||||||||||||
Reduction of capital following redenomination. Statement of capital on Mar 21, 2018
| 4 pages | SH15 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 2 pages | SH18 | ||||||||||||||
Redenomination of shares. Statement of capital Feb 07, 2018
| 4 pages | SH14 | ||||||||||||||
Proposed transfer of Societas Europaea from United Kingdom | 26 pages | SETR01 | ||||||||||||||
Formation by merger of Societas Europaea to be registered in the UK | 47 pages | SEFM01 | ||||||||||||||
Who are the officers of W. R. BERKLEY INSURANCE (EUROPE), SE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKLEY, William Robert | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United States | American | 239144230001 | |||||
| BRONNER, James Patrick | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United States | American | 227507210001 | |||||
| LEDERMAN, Ira Seth | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United States | American | 239144260001 | |||||
| BALLARD, Eugene George | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United States | American | 159227900001 | |||||
| BERKELY JR, William Robert | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United States | American | 239144240001 | |||||
| BLADES, Alastair | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United Kingdom | British | 161731310001 | |||||
| CHASE, Robert Daniel | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United Kingdom | British | 23855250002 | |||||
| CREASY, Edward George | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | England | British | 11594070002 | |||||
| HEDGES, Jacqueline | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United Kingdom | British | 74344570004 | |||||
| MITCHELL, Andrew Gordon | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United Kingdom | British | 196745310001 | |||||
| SMITH, Michael Gordon | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United Kingdom | British | 58386920009 | |||||
| TAYLOR, Steven William | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | United Kingdom | British | 31415280002 | |||||
| VETCH, Robert Sean | Member of an Administrative Organ | 40 Lime Street EC3M 7AW London 2nd Floor | England | British | 106834390002 |
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