BERKLEY PROFESSIONAL LIABILITY UK LIMITED - LONDON


Company Profile Company Filings

Overview

BERKLEY PROFESSIONAL LIABILITY UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BERKLEY PROFESSIONAL LIABILITY UK LIMITED was incorporated 11 years ago on 24/05/2013 and has the registered number: 08544541. The accounts status is FULL and accounts are next due on 31/12/2023.

BERKLEY PROFESSIONAL LIABILITY 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 31/12/2021 31/12/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2013-05-24 CURRENT
MR STEVEN JAY MALAWER Mar 1970 American Director 2018-09-03 CURRENT
MR IRA SETH LEDERMAN Apr 1953 American Director 2013-05-24 CURRENT
ANTHONY VINCENT ZINICOLA Aug 1963 American Director 2014-04-04 UNTIL 2017-01-03 RESIGNED
MS LUCILLE SGAGLIONE Feb 1950 American Director 2013-05-24 UNTIL 2017-01-03 RESIGNED
MR CHRISTOPHER GARRETT MAGEE Sep 1965 American / British Director 2013-05-24 UNTIL 2018-09-03 RESIGNED
MR WILLIAM ROBERT JR BERKLEY Oct 1972 American Director 2013-05-24 UNTIL 2017-01-03 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

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