W. R. Berkley London Holdings, Limited

Active04655302 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
William Robert Berkley Jr.
Accounts type
Full
Region
Greater London
Address
14th Floor 52
Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Berkley Jr, William Robert
Director · Appointed 9 June 2026
American
Born October 1972 (54)
Director · Appointed 17 July 2023
American
Born October 1961 (65)
Director · Appointed 17 July 2023
British
Born April 1980 (46)
Officer history (10 former)
9 June 2026
Appointed Berkley Jr, William Robert as Director
9 June 2026
Resigned Berkley, William Robert as Director
25 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
17 July 2023
Resigned Lederman, Ira Seth as Director
17 July 2023
Appointed Bronner, James Patrick as Director
17 July 2023
Appointed Hastings, James John as Director
17 July 2023
Resigned Berkley Jr, William Robert as Director
17 July 2023
Resigned Lederman, Ira Seth as Secretary
27 March 2018
Resigned Creasy, Edward George as Director
15 March 2018
Resigned Ballard, Eugene George as Director
23 March 2016
Appointed Clyde Secretaries Limited as Corporate Secretary
5 April 2011
Appointed Ballard, Eugene George as Director
5 April 2011
Resigned Hewitt, Robert Carruthers as Director
16 July 2003
Appointed Lederman, Ira Seth as Director
16 July 2003
Appointed Creasy, Edward George as Director
16 July 2003
Appointed Hewitt, Robert Carruthers as Director
3 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 2003
Appointed Lederman, Ira Seth as Secretary
3 February 2003
Appointed Berkley Jr, William Robert as Director
3 February 2003
Appointed Berkley, William Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2018
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 This company 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 UK Limited Owns 75–100% of shares
WRBC Corporate Member Limited Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates15 July 2026
27 July 2026Appointment of a director
19 June 2026Termination of appointment of a director
27 August 2025Confirmation statement with no updates15 July 2025
21 August 2025Director's details changed
Show all 143 filings

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