W. R. Berkley Syndicate Holdings Limited

Active06589640 Private limited company
Incorporated
12 May 2008 (18 years)
Previously known as
WRBC (SH) Limited (until 19 March 2009)
Minmar (894) Limited (until 1 July 2008)
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
Resigned Berkley, William Robert as Director
9 June 2026
Appointed Berkley Jr, William Robert as Director
25 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
17 July 2023
Resigned Berkley Jr, William Robert as Director
17 July 2023
Appointed Bronner, James Patrick as Director
17 July 2023
Appointed Hastings, James John as Director
17 July 2023
Appointed Berkley, William Robert as Director
17 July 2023
Resigned Brosnan, David John as Director
17 July 2023
Resigned Blades, Alastair as Director
17 July 2023
Resigned Taylor, Steven William as Director
17 July 2023
Resigned Lederman, Ira Seth as Director
11 March 2021
Appointed Brosnan, David John as Director
15 March 2018
Resigned Ballard, Eugene George as Director
13 November 2013
Appointed Blades, Alastair as Director
4 October 2013
Resigned Sibthorpe, Michael Alan as Director
23 September 2009
Appointed Ballard, Eugene George as Director
12 March 2009
Appointed Sibthorpe, Michael Alan as Director
1 July 2008
Appointed Berkley Jr, William Robert as Director
1 July 2008
Appointed Lederman, Ira Seth as Director
1 July 2008
Appointed Taylor, Steven William as Director
1 July 2008
Resigned Taylor, Graeme Philip as Director
12 May 2008
Appointed Taylor, Graeme Philip as Director
12 May 2008
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

W. R. Berkley Syndicate Holdings Limited This company
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 97

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 97 filings

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