W.R. BERKLEY UK LIMITED
LONDON

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

Company number 09546454
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, ENGLAND, ENGLAND, EC3M 7AT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration nineteen 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; Full accounts made up to 31 December 2015. The most likely internet sites of W.R. BERKLEY UK LIMITED are www.wrberkleyuk.co.uk, and www.w-r-berkley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 09546454. W R Berkley Uk Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of W R Berkley Uk Limited is 34 Lime Street London England England Ec3m 7at. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BLADES, Alastair is a Director of the company. BRONNER, James Patrick is a Director of the company. HEDGES, Jacqueline is a Director of the company. MITCHELL, Andrew Gordon is a Director of the company. VETCH, Robert Sean is a Director of the company. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. Director GLANFIELD, Peter Frank has been resigned. Director HEWITT, Robert Carruthers has been resigned. Director MYHRE, Stephen James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
BLADES, Alastair
Appointed Date: 16 April 2015
59 years old
Director
BRONNER, James Patrick
Appointed Date: 02 March 2017
64 years old
Director
HEDGES, Jacqueline
Appointed Date: 16 April 2015
55 years old
Director
MITCHELL, Andrew Gordon
Appointed Date: 16 April 2015
59 years old
Director
VETCH, Robert Sean
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 01 February 2016
Appointed Date: 16 April 2015
Director
GLANFIELD, Peter Frank
Resigned: 24 February 2016
Appointed Date: 16 April 2015
56 years old
Director
HEWITT, Robert Carruthers
Resigned: 02 March 2017
Appointed Date: 16 April 2015
65 years old
Director
MYHRE, Stephen James
Resigned: 16 April 2015
Appointed Date: 16 April 2015
57 years old

W.R. BERKLEY UK 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
28 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Register(s) moved to registered inspection location The St Botolph Building, 138 Houndsditch London EC3A 7AR
21 Apr 2016
Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR
...
... and 9 more events
04 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
18 Nov 2015
Secretary's details changed for Callidus Secretaries Limited on 5 June 2015
26 Jun 2015
Termination of appointment of Stephen James Myhre as a director on 16 April 2015
05 May 2015
Director's details changed for Robert Carruthers Hewitt on 5 May 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 1,000

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