Website & contact details
- Website
W. R. Berkley Syndicate Management Limited
- Incorporated
- 20 July 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Holderness
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor 52Lime 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
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1981 (45)
Director · Appointed 1 February 2026
British
Born May 1979 (47)
Holderness, Andrew
Director · Appointed 1 February 2026
British
Born February 1962 (64)
Director · Appointed 9 March 2022
British
Born April 1980 (46)
Director · Appointed 11 March 2021
American
Born May 1962 (64)
Director · Appointed 2 March 2017
American
Born October 1961 (65)
British
Born March 1970 (56)
Director · Appointed 16 May 2012
Also at WRBC Services, Limited · more companies
American
Born October 1972 (54)
Director · Appointed 16 May 2012
Also at WRBC Services, Limited · more companies
British
Born January 1959 (67)
Officer history (15 former)
1 July 2026
1 July 2026
9 June 2026
1 February 2026
1 February 2026
Appointed Holderness, Andrew as Director
1 February 2026
30 June 2025
Resigned James, Gillian Barbara as Director
31 December 2024
31 March 2024
25 January 2024
31 December 2023
27 May 2022
9 March 2022
16 November 2021
Appointed James, Gillian Barbara as Director
11 March 2021
16 April 2020
Resigned Mckinlay Verzin, Heather Roberta as Director
20 September 2018
Appointed Mckinlay Verzin, Heather Roberta as Director
28 August 2018
15 March 2018
2 March 2017
2 March 2017
4 September 2015
25 March 2015
25 March 2015
9 May 2014
9 May 2014
4 October 2013
16 May 2012
16 May 2012
16 May 2012
16 May 2012
16 May 2012
16 May 2012
16 May 2012
16 May 2012
20 July 2011
20 July 2011
20 July 2011
20 July 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
Company Limited By Shares
Reg. no. 6589640
Group structure 7 companies
Ownership group derived from the Companies House PSC register
W. R. Berkley London Holdings, Limited Owns 75–100% of shares
W. R. Berkley London Staff, Limited Owns 75–100% of shares
W. R. Berkley Syndicate Limited Owns 75–100% of shares
W. R. Berkley Syndicate Management 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 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 27 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director |
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