BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AW

Company number 06773428
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 7TH FLOOR, 40 LIME STREET, LONDON, ENGLAND, EC3M 7AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Secretary's details changed for Callidus Secretaries Limited on 22 November 2016; Register inspection address has been changed from 2 Minster Court London EC3R 7BB England to C/O Callidus Solutions Limited 150 Minories Minories London EC3N 1LS; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED are www.berkleyoffshoreunderwritingmanagersuk.co.uk, and www.berkley-offshore-underwriting-managers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkley Offshore Underwriting Managers Uk Limited is a Private Limited Company. The company registration number is 06773428. Berkley Offshore Underwriting Managers Uk Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Berkley Offshore Underwriting Managers Uk Limited is 7th Floor 40 Lime Street London England Ec3m 7aw. . LEDERMAN, Ira Seth is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. COSTA, Francis Augustus is a Director of the company. DRURY, Nicholas David is a Director of the company. FRANCIS, Allan Edwards is a Director of the company. LEDERMAN, Ira Seth is a Director of the company. SGAGLIONE, Lucille is a Director of the company. TAYLOR, Steven William is a Director of the company. TINDALL, Charles Laxton is a Director of the company. TODD, Jennifer is a Director of the company. WALKER, Robert Christian is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BERKLEY, William Robert Jr has been resigned. Director BRENNAN, Michael Joseph has been resigned. Director DUFFY, Christopher William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEDERMAN, Ira Seth
Appointed Date: 15 December 2008
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 05 March 2010
Director
COSTA, Francis Augustus
Appointed Date: 03 March 2011
67 years old
Director
DRURY, Nicholas David
Appointed Date: 01 December 2015
55 years old
Director
FRANCIS, Allan Edwards
Appointed Date: 01 December 2015
60 years old
Director
LEDERMAN, Ira Seth
Appointed Date: 15 December 2008
72 years old
Director
SGAGLIONE, Lucille
Appointed Date: 03 March 2011
75 years old
Director
TAYLOR, Steven William
Appointed Date: 15 December 2008
66 years old
Director
TINDALL, Charles Laxton
Appointed Date: 03 March 2011
64 years old
Director
TODD, Jennifer
Appointed Date: 03 May 2011
52 years old
Director
WALKER, Robert Christian
Appointed Date: 17 March 2009
59 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 15 December 2008
Appointed Date: 15 December 2008
Director
BERKLEY, William Robert Jr
Resigned: 27 February 2015
Appointed Date: 15 December 2008
53 years old
Director
BRENNAN, Michael Joseph
Resigned: 20 May 2011
Appointed Date: 05 January 2010
67 years old
Director
DUFFY, Christopher William
Resigned: 15 December 2008
Appointed Date: 15 December 2008
68 years old

Persons With Significant Control

Wrbc Services, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Events

29 Dec 2016
Secretary's details changed for Callidus Secretaries Limited on 22 November 2016
23 Dec 2016
Register inspection address has been changed from 2 Minster Court London EC3R 7BB England to C/O Callidus Solutions Limited 150 Minories Minories London EC3N 1LS
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 900,000
...
... and 47 more events
30 Dec 2008
Appointment terminated secretary clyde secretaries LIMITED
30 Dec 2008
Director appointed william robert jr berkley
30 Dec 2008
Director appointed steven william taylor
30 Dec 2008
Director and secretary appointed ira seth lederman
15 Dec 2008
Incorporation

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