W. R. Berkley Syndicate Limited

Active06589648 Private limited company
Incorporated
12 May 2008 (18 years)
Previously known as
WRBC (St) Limited (until 19 March 2009)
Minmar (895) Limited (until 1 July 2008)
Industry
Other business support service activities n.e.c. (82990)
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
7 September 2008
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 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 Staff, Limited Owns 75–100% of shares
W. R. Berkley Syndicate Limited This company 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 91

Show all 91 filings

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