W.R. Berkley UK Limited

Active09546454 Private limited company
Incorporated
16 April 2015 (11 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
14th Floor 52
Lime Street
London
EC3M 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 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 July 2026
Appointed Enright, John Paul as Director
1 February 2026
Appointed Bennett, Michael Karl as Director
1 February 2026
Resigned Blades, Alastair as Director
25 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
17 July 2023
Resigned Brosnan, David John as Director
17 July 2023
Appointed Hastings, James John as Director
27 May 2022
Resigned Mitchell, Andrew Gordon as Director
11 March 2021
Appointed Brosnan, David John as Director
28 August 2018
Resigned Vetch, Robert Sean as Director
2 March 2017
Appointed Bronner, James Patrick as Director
2 March 2017
Resigned Hewitt, Robert Carruthers as Director
23 March 2016
Appointed Clyde Secretaries Limited as Corporate Secretary
24 February 2016
Resigned Glanfield, Peter Frank as Director
1 February 2016
Resigned Callidus Secretaries Limited as Corporate Secretary
16 April 2015
Resigned Myhre, Stephen James as Director
16 April 2015
Appointed Hewitt, Robert Carruthers as Director
16 April 2015
Appointed Glanfield, Peter Frank as Director
16 April 2015
Appointed Vetch, Robert Sean as Director
16 April 2015
Appointed Callidus Secretaries Limited as Corporate Secretary
16 April 2015
Appointed Mitchell, Andrew Gordon as Director
16 April 2015
Appointed Myhre, Stephen James as Director
16 April 2015
Appointed Blades, Alastair as Director
16 April 2015
Appointed Hedges, Jacqueline as Director

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. 07712472

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 Owns 75–100% of shares
W.R. Berkley UK Limited This company Owns 75–100% of shares
WRBC Corporate Member Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates15 July 2026
27 July 2026Appointment of a director
24 June 2026Full accounts31 December 2025
10 March 2026Director's details changed
4 February 2026Termination of appointment of a director
Show all 57 filings

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