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 - LONDON

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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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W.R. BERKLEY UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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BERKLEY TECHNOLOGY SERVICES LLC WILMINGTON UNITED STATES Active FULL None Supplied
MICRO FUSION 2005-3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
W. R. BERKLEY INSURANCE (EUROPE), SE LONDON Dissolved... FULL 65120 - Non-life insurance

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