W. R. BERKLEY SYNDICATE HOLDINGS LIMITED
LONDON WRBC (SH) LIMITED MINMAR (894) LIMITED

Hellopages » City of London » City of London » EC3M 7AT

Company number 06589640
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, EC3M 7AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Full accounts made up to 31 December 2015. The most likely internet sites of W. R. BERKLEY SYNDICATE HOLDINGS LIMITED are www.wrberkleysyndicateholdings.co.uk, and www.w-r-berkley-syndicate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Syndicate Holdings Limited is a Private Limited Company. The company registration number is 06589640. W R Berkley Syndicate Holdings Limited has been working since 12 May 2008. The present status of the company is Active. The registered address of W R Berkley Syndicate Holdings Limited is 34 Lime Street London Ec3m 7at. . 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. BLADES, Alastair is a Director of the company. LEDERMAN, Ira Seth is a Director of the company. TAYLOR, Steven William is a Director of the company. Director SIBTHORPE, Michael Alan has been resigned. Director TAYLOR, Graeme Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 12 May 2008
Director
BALLARD, Eugene George
Appointed Date: 23 September 2009
73 years old
Director
BERKLEY, William Robert Jr
Appointed Date: 01 July 2008
53 years old
Director
BLADES, Alastair
Appointed Date: 13 November 2013
59 years old
Director
LEDERMAN, Ira Seth
Appointed Date: 01 July 2008
72 years old
Director
TAYLOR, Steven William
Appointed Date: 01 July 2008
66 years old

Resigned Directors

Director
SIBTHORPE, Michael Alan
Resigned: 04 October 2013
Appointed Date: 12 March 2009
66 years old
Director
TAYLOR, Graeme Philip
Resigned: 01 July 2008
Appointed Date: 12 May 2008
54 years old

W. R. BERKLEY SYNDICATE HOLDINGS LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 Apr 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Director's details changed for William Robert Jr Berkley on 1 January 2016
11 Feb 2016
Director's details changed for Mr Ira Seth Lederman on 1 January 2016
...
... and 40 more events
07 Aug 2008
Appointment terminated director graeme taylor
07 Aug 2008
Director appointed ira seth lederman
02 Jul 2008
Memorandum and Articles of Association
01 Jul 2008
Company name changed minmar (894) LIMITED\certificate issued on 01/07/08
12 May 2008
Incorporation

Similar Companies

W. R. BERKLEY LONDON HOLDINGS, LIMITED W. R. BERKLEY LONDON STAFF, LIMITED W. R. BERKLEY SYNDICATE LIMITED W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED W. R. C. CONSTRUCTION LIMITED W. R. CHAPMAN (PLANT HIRE) LIMITED W. R. F. TRADING LIMITED