W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712472. The accounts status is FULL and accounts are next due on 30/09/2024.

W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN BROSNAN May 1962 American Director 2021-03-11 CURRENT
MR ROBERT DANIEL CHASE Dec 1952 British Director 2012-05-16 CURRENT
MR EDWARD GEORGE CREASY Jun 1955 British Director 2012-05-16 CURRENT
MR JAMES JOHN HASTINGS Apr 1980 British Director 2022-03-09 CURRENT
JACQUELINE HEDGES Mar 1970 British Director 2014-05-09 CURRENT
MS GILLIAN BARBARA JAMES Jun 1965 British Director 2021-11-16 CURRENT
MR WILLIAM ROBERT BERKLEY JR Oct 1972 American Director 2012-05-16 CURRENT
MR STEVEN WILLIAM TAYLOR Jan 1959 British Director 2012-05-16 CURRENT
MR JAMES PATRICK BRONNER Oct 1961 American Director 2017-03-02 CURRENT
MR ALASTAIR BLADES Aug 1966 British Director 2011-07-20 CURRENT
WILLIAM ROBERT JR BERKLEY Oct 1945 American Director 2012-05-16 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-07-20 UNTIL 2024-01-25 RESIGNED
MR ROBERT SEAN VETCH Jun 1972 British Director 2011-07-20 UNTIL 2018-08-28 RESIGNED
MR EUGENE GEORGE BALLARD Jul 1952 American Director 2012-05-16 UNTIL 2018-03-15 RESIGNED
MR MICHAEL GORDON SMITH May 1945 British Director 2012-05-16 UNTIL 2023-12-31 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2011-07-20 UNTIL 2013-10-04 RESIGNED
MR STEPHEN JAMES MYHRE Apr 1968 British Director 2015-03-25 UNTIL 2015-09-04 RESIGNED
MR ANDREW GORDON MITCHELL Sep 1966 British Director 2014-05-09 UNTIL 2022-05-27 RESIGNED
HEATHER ROBERTA MCKINLAY VERZIN Jul 1971 Canadian,British Director 2018-09-20 UNTIL 2020-04-16 RESIGNED
MR IRA SETH LEDERMAN Apr 1953 American Director 2012-05-16 UNTIL 2024-03-31 RESIGNED
MR ROBERT CARRUTHERS HEWITT Oct 1960 American Director 2015-03-25 UNTIL 2017-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W R Berkley Syndicate 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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CompanyName Address Company Status Accounts Status Main Company Activity
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W. R. BERKLEY LONDON HOLDINGS, LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
W. R. BERKLEY LONDON STAFF, LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W. R. BERKLEY INSURANCE (EUROPE), LIMITED Dissolved... FULL 65120 - Non-life insurance
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
W. R. BERKLEY SYNDICATE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 374 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CNA SERVICES (UK) LIMITED LONDON 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
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CNA HARDY INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CNA INSURANCE COMPANY (EUROPE) S.A. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
W. R. BERKLEY INSURANCE (EUROPE), SE LONDON Dissolved... FULL 65120 - Non-life insurance

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W. R. BERKLEY LONDON HOLDINGS, LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
W. R. BERKLEY LONDON STAFF, LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WHITE HART TRIANGLE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
VILLANUEVA SOLAR UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
W. R. BERKLEY SYNDICATE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WARWICK COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
W.R. BERKLEY UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
US SOLAR FUND PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts