BERKLEY RE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKLEY RE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERKLEY RE UK LIMITED was incorporated 13 years ago on 13/05/2011 and has the registered number: 07632771. The accounts status is FULL and accounts are next due on 30/09/2024.
BERKLEY RE UK LIMITED was incorporated 13 years ago on 13/05/2011 and has the registered number: 07632771. The accounts status is FULL and accounts are next due on 30/09/2024.
BERKLEY RE UK LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2011-05-13 | CURRENT | ||
MS CLARE JOANNE HIMMER | Jun 1970 | British | Director | 2021-12-19 | CURRENT |
MR ROBERT CARRUTHERS HEWITT | Oct 1960 | American | Director | 2017-01-01 | CURRENT |
MR JAMES PATRICK BRONNER | Oct 1961 | American | Director | 2023-04-14 | CURRENT |
MR STEVEN WILLIAM TAYLOR | Jan 1959 | British | Director | 2011-05-13 UNTIL 2014-02-11 | RESIGNED |
ELAINE JUNE PERRY | Sep 1967 | British | Director | 2011-11-02 UNTIL 2017-10-06 | RESIGNED |
CARL FRED MADSEN | Feb 1954 | American | Director | 2014-04-09 UNTIL 2016-12-31 | RESIGNED |
JULIAN MICHAEL ALEXANDER LAVILLE | Oct 1975 | British | Director | 2013-02-13 UNTIL 2024-03-15 | RESIGNED |
MR RICHARD LIONEL FOTHERGILL | Aug 1960 | British | Director | 2011-11-02 UNTIL 2023-01-31 | RESIGNED |
MR WILLIAM ROBERT JR BERKLEY | Oct 1972 | American | Director | 2011-05-13 UNTIL 2015-02-27 | RESIGNED |
MR EUGENE GEORGE BALLARD | Jul 1952 | American | Director | 2011-05-13 UNTIL 2012-01-03 | RESIGNED |
MR EUGENE GEORGE BALLARD | Jul 1952 | American | Director | 2012-05-01 UNTIL 2018-03-15 | RESIGNED |
MR IRA SETH LEDERMAN | Apr 1953 | American | Director | 2011-05-13 UNTIL 2024-03-31 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2011-05-13 UNTIL 2011-05-13 | RESIGNED |
MR IRA SETH LEDERMAN | Secretary | 2011-05-13 UNTIL 2024-03-31 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-05-13 UNTIL 2011-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wrbc Services, Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |