WRBC Services, Limited

Active06040116 Private limited company
Incorporated
3 January 2007 (19 years)
Previously known as
Steamboat Advisory Services, Limited (until 4 January 2011)
W. R. Berkley Syndicate Management, Limited (until 24 January 2008)
Minmar (811) Limited (until 18 January 2007)
Industry
Other business support service activities n.e.c. (82990)
Owned by
W. R. Berkley Corporation
Accounts type
Full
Region
Greater London
Address
13th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Malawer, Steven Jay
Secretary · Appointed 1 April 2024
Director · Appointed 1 April 2024
American
Born October 1961 (65)
Director · Appointed 23 September 2009
British
Born January 1959 (67)
Director · Appointed 18 January 2007
American
Born October 1972 (54)
Officer history (9 former)
9 June 2026
Resigned Berkley, William Robert as Director
31 December 2024
Resigned Callidus Secretaries Limited as Corporate Secretary
1 April 2024
Appointed Bronner, James Patrick as Director
1 April 2024
Appointed Malawer, Steven Jay as Secretary
31 March 2024
Resigned Lederman, Ira Seth as Director
31 March 2024
Resigned Lederman, Ira Seth as Secretary
15 March 2018
Resigned Ballard, Eugene George as Director
29 October 2012
Appointed Ballard, Eugene George as Director
21 January 2010
Appointed Callidus Secretaries Limited as Corporate Secretary
23 September 2009
Appointed Taylor, Steven William as Director
23 September 2009
Resigned Taylor, Steven William as Director
23 September 2009
Resigned Hewitt, Robert Carruthers as Director
23 September 2009
Appointed Taylor, Steven William as Director
18 January 2007
Appointed Hewitt, Robert Carruthers as Director
18 January 2007
Appointed Lederman, Ira Seth as Director
18 January 2007
Appointed Berkley Jr, William Robert as Director
18 January 2007
Appointed Berkley, William Robert as Director
18 January 2007
Appointed Lederman, Ira Seth as Secretary
18 January 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
18 January 2007
Resigned Pilcher, Robert Eric as Director
3 January 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
3 January 2007
Appointed Pilcher, Robert Eric as Director

Ownership 1 active

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

W. R. Berkley Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 740623

Holdings 4

Companies where WRBC Services, Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings 90

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
29 July 2026Confirmation statement with no updates15 July 2026
19 June 2026Termination of appointment of a director
1 October 2025Full accounts31 December 2024
22 September 2025Confirmation statement with no updates15 July 2025
Show all 90 filings

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