BERKLEY RE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AY
Company number 07632771
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 2ND FLOOR, 37-39 LIME STREET, LONDON, EC3M 7AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Carl Fred Madsen as a director on 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Callidus Secretaries Limited on 1 November 2016. The most likely internet sites of BERKLEY RE UK LIMITED are www.berkleyreuk.co.uk, and www.berkley-re-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Re Uk Limited is a Private Limited Company. The company registration number is 07632771. Berkley Re Uk Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Berkley Re Uk Limited is 2nd Floor 37 39 Lime Street London Ec3m 7ay. . LEDERMAN, Ira Seth is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. BALLARD, Eugene George is a Director of the company. FOTHERGILL, Richard Lionel is a Director of the company. LAVILLE, Julian Michael Alexander is a Director of the company. LEDERMAN, Ira Seth is a Director of the company. PERRY, Elaine June is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BALLARD, Eugene George has been resigned. Director BERKLEY, William Robert Jr has been resigned. Director DUFFY, Christopher William has been resigned. Director MADSEN, Carl Fred has been resigned. Director TAYLOR, Steven William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEDERMAN, Ira Seth
Appointed Date: 13 May 2011
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 13 May 2011
Director
BALLARD, Eugene George
Appointed Date: 01 May 2012
73 years old
Director
FOTHERGILL, Richard Lionel
Appointed Date: 02 November 2011
65 years old
Director
LAVILLE, Julian Michael Alexander
Appointed Date: 13 February 2013
50 years old
Director
LEDERMAN, Ira Seth
Appointed Date: 13 May 2011
72 years old
Director
PERRY, Elaine June
Appointed Date: 02 November 2011
58 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 13 May 2011
Appointed Date: 13 May 2011
Director
BALLARD, Eugene George
Resigned: 03 January 2012
Appointed Date: 13 May 2011
73 years old
Director
BERKLEY, William Robert Jr
Resigned: 27 February 2015
Appointed Date: 13 May 2011
53 years old
Director
DUFFY, Christopher William
Resigned: 13 May 2011
Appointed Date: 13 May 2011
68 years old
Director
MADSEN, Carl Fred
Resigned: 31 December 2016
Appointed Date: 09 April 2014
72 years old
Director
TAYLOR, Steven William
Resigned: 11 February 2014
Appointed Date: 13 May 2011
67 years old

Persons With Significant Control

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

BERKLEY RE UK LIMITED Events

07 Feb 2017
Termination of appointment of Carl Fred Madsen as a director on 31 December 2016
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Dec 2016
Secretary's details changed for Callidus Secretaries Limited on 1 November 2016
04 Nov 2016
Register inspection address has been changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
26 May 2011
Appointment of Mr William Robert Jr Berkley as a director
26 May 2011
Termination of appointment of Christopher Duffy as a director
24 May 2011
Termination of appointment of Clyde Secretaries Limited as a secretary
24 May 2011
Appointment of Callidus Secretaries Limited as a secretary
13 May 2011
Incorporation

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