W. R. BERKLEY INSURANCE (EUROPE), LIMITED
WRB LONDON, LIMITED

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Company number 04681277
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 2ND FLOOR 40 LIME STREET, LONDON, EC3M 7AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr James Patrick Bronner as a director on 2 March 2017; Termination of appointment of Robert Carruthers Hewitt as a director on 2 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of W. R. BERKLEY INSURANCE (EUROPE), LIMITED are www.wrberkleyinsuranceeurope.co.uk, and www.w-r-berkley-insurance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.W R Berkley Insurance Europe Limited is a Private Limited Company. The company registration number is 04681277. W R Berkley Insurance Europe Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of W R Berkley Insurance Europe Limited is 2nd Floor 40 Lime Street London Ec3m 7aw. . LEDERMAN, Ira Seth is a Secretary of the company. CLYDE SECRETARIES LIMITED is a Secretary of the company. BALLARD, Eugene George is a Director of the company. BERKLEY, William Robert Jr is a Director of the company. BERKLEY JR, William Robert is a Director of the company. BLADES, Alastair is a Director of the company. BRONNER, James Patrick is a Director of the company. CHASE, Robert Daniel is a Director of the company. CREASY, Edward George is a Director of the company. HEDGES, Jacqueline is a Director of the company. LEDERMAN, Ira Seth is a Director of the company. MITCHELL, Andrew Gordon is a Director of the company. SMITH, Michael Gordon is a Director of the company. TAYLOR, Steven William is a Director of the company. VETCH, Robert Sean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESTEBAN, Javier has been resigned. Director HEWITT, Robert Carruthers has been resigned. Director HEWITT, Robert Carruthers has been resigned. Director HOSKING, Paul John has been resigned. Director MYHRE, Stephen James has been resigned. Director WAKEFIELD, Gerald Hugo Cropper has been resigned. Director WRIGHT, Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEDERMAN, Ira Seth
Appointed Date: 27 February 2003
Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
BALLARD, Eugene George
Appointed Date: 15 April 2011
73 years old
Director
BERKLEY, William Robert Jr
Appointed Date: 27 February 2003
80 years old
Director
BERKLEY JR, William Robert
Appointed Date: 27 February 2003
53 years old
Director
BLADES, Alastair
Appointed Date: 20 October 2014
59 years old
Director
BRONNER, James Patrick
Appointed Date: 02 March 2017
64 years old
Director
CHASE, Robert Daniel
Appointed Date: 16 July 2003
72 years old
Director
CREASY, Edward George
Appointed Date: 16 July 2003
70 years old
Director
HEDGES, Jacqueline
Appointed Date: 25 March 2015
55 years old
Director
LEDERMAN, Ira Seth
Appointed Date: 28 February 2003
72 years old
Director
MITCHELL, Andrew Gordon
Appointed Date: 25 March 2015
59 years old
Director
SMITH, Michael Gordon
Appointed Date: 15 May 2013
80 years old
Director
TAYLOR, Steven William
Appointed Date: 05 February 2008
66 years old
Director
VETCH, Robert Sean
Appointed Date: 25 March 2015
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
ESTEBAN, Javier
Resigned: 12 March 2015
Appointed Date: 15 May 2013
78 years old
Director
HEWITT, Robert Carruthers
Resigned: 02 March 2017
Appointed Date: 25 March 2015
65 years old
Director
HEWITT, Robert Carruthers
Resigned: 05 April 2011
Appointed Date: 28 February 2003
65 years old
Director
HOSKING, Paul John
Resigned: 12 March 2015
Appointed Date: 16 July 2003
58 years old
Director
MYHRE, Stephen James
Resigned: 04 September 2015
Appointed Date: 09 May 2014
57 years old
Director
WAKEFIELD, Gerald Hugo Cropper
Resigned: 31 December 2012
Appointed Date: 16 July 2003
87 years old
Director
WRIGHT, Stuart
Resigned: 20 October 2014
Appointed Date: 28 February 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

W. R. Berkley London Holdings, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. R. BERKLEY INSURANCE (EUROPE), LIMITED Events

22 Mar 2017
Appointment of Mr James Patrick Bronner as a director on 2 March 2017
15 Mar 2017
Termination of appointment of Robert Carruthers Hewitt as a director on 2 March 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR
21 Apr 2016
Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016
...
... and 93 more events
23 Mar 2003
Director resigned
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
27 Feb 2003
Incorporation

W. R. BERKLEY INSURANCE (EUROPE), LIMITED Charges

9 November 2005
Rent deposit deed
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: All of the companys interest in the rent deposit account…
5 September 2003
Deed of rent deposit
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited
Description: The sum of £57,750.

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