W. R. BERKLEY LONDON STAFF, LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W. R. BERKLEY LONDON STAFF, LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
W. R. BERKLEY LONDON STAFF, LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655980. The accounts status is FULL and accounts are next due on 30/09/2024.
W. R. BERKLEY LONDON STAFF, LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655980. The accounts status is FULL and accounts are next due on 30/09/2024.
W. R. BERKLEY LONDON STAFF, LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR 52
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JOHN HASTINGS | Apr 1980 | British | Director | 2023-07-17 | CURRENT |
| MR JAMES PATRICK BRONNER | Oct 1961 | American | Director | 2023-07-17 | CURRENT |
| WILLIAM ROBERT JR BERKLEY | Oct 1945 | American | Director | 2003-02-04 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-03-23 UNTIL 2024-01-25 | RESIGNED | ||
| STUART WRIGHT | Oct 1958 | British | Director | 2005-12-01 UNTIL 2014-10-20 | RESIGNED |
| MR STEVEN WILLIAM TAYLOR | Jan 1959 | British | Director | 2009-11-12 UNTIL 2023-07-17 | RESIGNED |
| MR IRA SETH LEDERMAN | Apr 1953 | American | Director | 2003-07-16 UNTIL 2023-07-17 | RESIGNED |
| PAUL JOHN HOSKING | Feb 1967 | British | Director | 2005-12-01 UNTIL 2015-09-08 | RESIGNED |
| ROBERT CARRUTHERS HEWITT | Oct 1960 | American | Director | 2003-07-16 UNTIL 2011-04-05 | RESIGNED |
| MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2003-07-16 UNTIL 2023-07-17 | RESIGNED |
| MR WILLIAM ROBERT BERKLEY JR | Oct 1972 | American | Director | 2003-02-04 UNTIL 2023-07-17 | RESIGNED |
| MR EUGENE GEORGE BALLARD | Jul 1952 | American | Director | 2011-04-05 UNTIL 2018-03-15 | RESIGNED |
| MR IRA SETH LEDERMAN | Apr 1953 | American | Secretary | 2003-02-04 UNTIL 2023-07-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-02-04 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-04 UNTIL 2003-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W. R. Berkley London Holdings, Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |