W. R. BERKLEY INSURANCE (EUROPE), LIMITED -
Overview
W. R. BERKLEY INSURANCE (EUROPE), LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
W. R. BERKLEY INSURANCE (EUROPE), LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681277. The accounts status is FULL.
W. R. BERKLEY INSURANCE (EUROPE), LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681277. The accounts status is FULL.
W. R. BERKLEY INSURANCE (EUROPE), LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
2ND FLOOR 40 LIME STREET
EC3M 7AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM ROBERT JR BERKLEY | Oct 1945 | American | Director | 2003-02-27 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2003-07-16 | CURRENT |
MR ROBERT DANIEL CHASE | Dec 1952 | British | Director | 2003-07-16 | CURRENT |
JACQUELINE HEDGES | Mar 1970 | British | Director | 2015-03-25 | CURRENT |
MR JAMES PATRICK BRONNER | Oct 1961 | American | Director | 2017-03-02 | CURRENT |
MR IRA SETH LEDERMAN | Apr 1953 | American | Director | 2003-02-28 | CURRENT |
MR IRA SETH LEDERMAN | Apr 1953 | American | Secretary | 2003-02-27 | CURRENT |
MR ROBERT SEAN VETCH | Jun 1972 | British | Director | 2015-03-25 | CURRENT |
MR STEVEN WILLIAM TAYLOR | Jan 1959 | British | Director | 2008-02-05 | CURRENT |
MR MICHAEL GORDON SMITH | May 1945 | British | Director | 2013-05-15 | CURRENT |
MR ANDREW GORDON MITCHELL | Sep 1966 | British | Director | 2015-03-25 | CURRENT |
MR ALASTAIR BLADES | Aug 1966 | British | Director | 2014-10-20 | CURRENT |
MR WILLIAM ROBERT BERKLEY JR | Oct 1972 | American | Director | 2003-02-27 | CURRENT |
MR EUGENE GEORGE BALLARD | Jul 1952 | American | Director | 2011-04-15 | CURRENT |
MR ROBERT CARRUTHERS HEWITT | Oct 1960 | American | Director | 2015-03-25 UNTIL 2017-03-02 | RESIGNED |
ROBERT CARRUTHERS HEWITT | Oct 1960 | American | Director | 2003-02-28 UNTIL 2011-04-05 | RESIGNED |
STUART WRIGHT | Oct 1958 | British | Director | 2003-02-28 UNTIL 2014-10-20 | RESIGNED |
JAVIER ESTEBAN | Dec 1946 | Spanish | Director | 2013-05-15 UNTIL 2015-03-12 | RESIGNED |
MR GERALD HUGO CROPPER WAKEFIELD | Sep 1938 | British Citizen | Director | 2003-07-16 UNTIL 2012-12-31 | RESIGNED |
MR STEPHEN JAMES MYHRE | Apr 1968 | British | Director | 2014-05-09 UNTIL 2015-09-04 | RESIGNED |
PAUL JOHN HOSKING | Feb 1967 | British | Director | 2003-07-16 UNTIL 2015-03-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-02-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-27 UNTIL 2003-02-27 | 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 |