Website & contact details
- Website
Berkley Offshore Underwriting Managers UK, Limited
- Incorporated
- 15 December 2008 (17 years)
- Industry
- Non-life insurance (65120)
- Directors
- Richard M. BaioNicholas David Drury
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 1352 Lime StreetLondonEC3M 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 10 active
Officer details are public data from the Companies House register.
Baio, Richard M.
Director · Appointed 1 June 2024
American
Born November 1968
Malawer, Steven Jay
Secretary · Appointed 1 April 2024
Director · Appointed 8 February 2022
American
Born October 1961 (65)
Drury, Nicholas David
Director · Appointed 1 December 2015
British
Born August 1970 (56)
Francis, Allan Edwards
Director · Appointed 1 December 2015
British
Born April 1965 (61)
Todd, Jennifer
Director · Appointed 3 May 2011
German,English
Born January 1973 (53)
Costa, Francis Augustus
Director · Appointed 3 March 2011
American
Born November 1958
Sgaglione, Lucille
Director · Appointed 3 March 2011
American
Born February 1950 (76)
Tindall, Charles Laxton
Director · Appointed 3 March 2011
British
Born December 1960 (65)
Walker, Robert Christian
Director · Appointed 17 March 2009
British
Born April 1966 (60)
Officer history (8 former)
31 December 2024
1 June 2024
Appointed Baio, Richard M. as Director
1 April 2024
Appointed Malawer, Steven Jay as Secretary
31 March 2024
31 March 2024
8 February 2022
6 June 2019
1 December 2015
Appointed Francis, Allan Edwards as Director
1 December 2015
Appointed Drury, Nicholas David as Director
27 February 2015
20 May 2011
Resigned Brennan, Michael Joseph as Director
3 May 2011
Appointed Todd, Jennifer as Director
3 March 2011
Appointed Tindall, Charles Laxton as Director
3 March 2011
Appointed Sgaglione, Lucille as Director
3 March 2011
Appointed Costa, Francis Augustus as Director
5 March 2010
5 January 2010
Appointed Brennan, Michael Joseph as Director
17 March 2009
Appointed Walker, Robert Christian as Director
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
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 Company
Reg. no. 06040116
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Berkley Offshore Underwriting Managers UK, Limited This company Owns 75–100% of shares
Berkley RE UK Limited Owns 75–100% of shares
Chrysalis Management Ltd Owns 25–50% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 21 August 2025 | Register(s) moved to registered office address |
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