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 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.
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 |