Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Berkley RE UK Limited
- Incorporated
- 13 May 2011 (15 years)
- Industry
- Non-life insurance (65120)
- Directors
- Wayne Matthew AshleyJustin Robert Woytowich
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLevel 17LondonEC3M 7AF
Officers 6 active
Officer details are public data from the Companies House register.
Ashley, Wayne Matthew
Director · Appointed 3 November 2025
British
Born July 1976 (50)
Director · Appointed 31 October 2024
British
Born October 1975 (51)
Woytowich, Justin Robert
Director · Appointed 1 June 2024
American
Born June 1983 (43)
Malawer, Steven Jay
Secretary · Appointed 1 April 2024
Director · Appointed 14 April 2023
American
Born October 1961 (65)
Director · Appointed 1 January 2017
American
Born October 1960 (66)
Officer history (14 former)
3 November 2025
Appointed Ashley, Wayne Matthew as Director
3 November 2025
Resigned Himmer, Clare Joanne as Director
31 December 2024
31 October 2024
1 June 2024
Appointed Woytowich, Justin Robert as Director
1 April 2024
Appointed Malawer, Steven Jay as Secretary
31 March 2024
Resigned Lederman, Ira Seth as Secretary
31 March 2024
15 March 2024
Resigned Laville, Julian Michael Alexander as Director
14 April 2023
31 January 2023
Resigned Fothergill, Richard Lionel as Director
19 December 2021
Appointed Himmer, Clare Joanne as Director
15 March 2018
6 October 2017
1 January 2017
31 December 2016
Resigned Madsen, Carl Fred as Director
27 February 2015
Resigned Berkley, William Robert Jr as Director
9 April 2014
Appointed Madsen, Carl Fred as Director
11 February 2014
13 February 2013
Appointed Laville, Julian Michael Alexander as Director
1 May 2012
3 January 2012
2 November 2011
Appointed Fothergill, Richard Lionel as Director
2 November 2011
13 May 2011
13 May 2011
13 May 2011
13 May 2011
Appointed Berkley, William Robert Jr as Director
13 May 2011
13 May 2011
Appointed Lederman, Ira Seth as Secretary
13 May 2011
13 May 2011
13 May 2011
13 May 2011
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. 06040116
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Berkley Offshore Underwriting Managers UK, Limited Owns 75–100% of shares
Berkley RE UK Limited This company Owns 75–100% of shares
Chrysalis Management Ltd Owns 25–50% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Replacement filing for the appointment of a director | |||
| 6 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 5 August 2026 | Director's details changed | |||
| 17 November 2025 | Director's details changed |
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