W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
LONDON

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

Company number 07712472
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, EC3M 7AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2016; 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. The most likely internet sites of W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED are www.wrberkleysyndicatemanagement.co.uk, and www.w-r-berkley-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Management Limited is a Private Limited Company. The company registration number is 07712472. W R Berkley Syndicate Management Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of W R Berkley Syndicate Management 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. 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. Director HEWITT, Robert Carruthers has been resigned. Director MYHRE, Stephen James has been resigned. Director SIBTHORPE, Michael Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 20 July 2011
Director
BALLARD, Eugene George
Appointed Date: 16 May 2012
73 years old
Director
BERKLEY, William Robert Jr
Appointed Date: 16 May 2012
79 years old
Director
BERKLEY JR, William Robert
Appointed Date: 16 May 2012
52 years old
Director
BLADES, Alastair
Appointed Date: 20 July 2011
59 years old
Director
BRONNER, James Patrick
Appointed Date: 02 March 2017
63 years old
Director
CHASE, Robert Daniel
Appointed Date: 16 May 2012
72 years old
Director
CREASY, Edward George
Appointed Date: 16 May 2012
70 years old
Director
HEDGES, Jacqueline
Appointed Date: 09 May 2014
55 years old
Director
LEDERMAN, Ira Seth
Appointed Date: 16 May 2012
72 years old
Director
MITCHELL, Andrew Gordon
Appointed Date: 09 May 2014
59 years old
Director
SMITH, Michael Gordon
Appointed Date: 16 May 2012
80 years old
Director
TAYLOR, Steven William
Appointed Date: 16 May 2012
66 years old
Director
VETCH, Robert Sean
Appointed Date: 20 July 2011
53 years old

Resigned Directors

Director
HEWITT, Robert Carruthers
Resigned: 02 March 2017
Appointed Date: 25 March 2015
64 years old
Director
MYHRE, Stephen James
Resigned: 04 September 2015
Appointed Date: 25 March 2015
57 years old
Director
SIBTHORPE, Michael Alan
Resigned: 04 October 2013
Appointed Date: 20 July 2011
66 years old

Persons With Significant Control

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

W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
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
23 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
15 May 2012
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
15 Aug 2011
Register(s) moved to registered inspection location
15 Aug 2011
Register inspection address has been changed
20 Jul 2011
Incorporation

W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Charges

8 May 2012
Deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Citibank N.A. London Branch (The "Custodian")
Description: All rights in respect of the collateral.. See image for…

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