Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
WRBC Corporate Member Limited
- Incorporated
- 7 November 2001 (25 years)
- Previously known as
- Treasureway Limited (until 24 April 2009)
- Industry
- Non-life insurance (65120)
- Directors
- William Robert Berkley Jr.
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor 52Lime StreetLondonEC3M 7AF
Charges
- Total
- 29
- Outstanding
- 25
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1981 (45)
Berkley Jr, William Robert
Director · Appointed 9 June 2026
American
Born October 1972 (54)
Director · Appointed 17 July 2023
British
Born May 1979 (47)
Director · Appointed 17 July 2023
British
Born April 1980 (46)
Director · Appointed 2 March 2017
American
Born October 1961 (65)
Officer history (17 former)
1 July 2026
9 June 2026
Appointed Berkley Jr, William Robert as Director
9 June 2026
25 January 2024
17 July 2023
17 July 2023
17 July 2023
17 July 2023
17 July 2023
17 July 2023
17 July 2023
17 July 2023
Resigned Berkley Jr, William Robert as Director
11 March 2021
15 March 2018
2 March 2017
2 March 2017
23 March 2016
11 September 2015
13 November 2013
4 October 2013
24 April 2009
24 April 2009
Resigned Shipley, David Endon Stuart as Director
24 April 2009
24 April 2009
24 April 2009
24 April 2009
24 April 2009
Appointed Berkley Jr, William Robert as Director
24 April 2009
24 April 2009
24 April 2009
14 December 2001
Appointed Shipley, David Endon Stuart as Director
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
7 November 2001
7 November 2001
7 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06589640
Group structure 7 companies
Ownership group derived from the Companies House PSC register
W. R. Berkley London Holdings, Limited Owns 75–100% of shares
W. R. Berkley London Staff, Limited Owns 75–100% of shares
W. R. Berkley Syndicate Limited Owns 75–100% of shares
W. R. Berkley Syndicate Management Limited Owns 75–100% of shares
W.R. Berkley UK Limited Owns 75–100% of shares
WRBC Corporate Member Limited This company Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 27 July 2026 | Appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Director's details changed |
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