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 -

This company is listed in the following categories:
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

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W. R. BERKLEY LONDON HOLDINGS, LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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W. R. BERKLEY SYNDICATE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BERKLEY RE UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W.R. BERKLEY UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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W. R. BERKLEY INSURANCE (EUROPE), SE LONDON Dissolved... FULL 65120 - Non-life insurance

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