WRBC CORPORATE MEMBER LIMITED
LONDON TREASUREWAY LIMITED

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

Company number 04318670
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, EC3M 7AT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fourteen 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 7 November 2016 with updates. The most likely internet sites of WRBC CORPORATE MEMBER LIMITED are www.wrbccorporatemember.co.uk, and www.wrbc-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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.Wrbc Corporate Member Limited is a Private Limited Company. The company registration number is 04318670. Wrbc Corporate Member Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Wrbc Corporate Member Limited is 34 Lime Street London Ec3m 7at. . 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, William Robert Jr is a Director of the company. BLADES, Alastair is a Director of the company. BRONNER, James Patrick is a Director of the company. LEDERMAN, Ira Seth is a Director of the company. TAYLOR, Steven William is a Director of the company. Secretary MCAULEY, Brighd Siobhan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director HEWITT, Robert Carruthers has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHIPLEY, David Endon Stuart has been resigned. Director SIBTHORPE, Michael Alan has been resigned. Director TRUBSHAW, Richard Kevin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEDERMAN, Ira Seth
Appointed Date: 24 April 2009
Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
BALLARD, Eugene George
Appointed Date: 24 April 2009
73 years old
Director
BERKLEY, William Robert Jr
Appointed Date: 24 April 2009
80 years old
Director
BERKLEY, William Robert Jr
Appointed Date: 24 April 2009
53 years old
Director
BLADES, Alastair
Appointed Date: 13 November 2013
59 years old
Director
BRONNER, James Patrick
Appointed Date: 02 March 2017
64 years old
Director
LEDERMAN, Ira Seth
Appointed Date: 24 April 2009
72 years old
Director
TAYLOR, Steven William
Appointed Date: 24 April 2009
66 years old

Resigned Directors

Secretary
MCAULEY, Brighd Siobhan
Resigned: 24 April 2009
Appointed Date: 14 December 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 07 November 2001
Director
HEWITT, Robert Carruthers
Resigned: 02 March 2017
Appointed Date: 11 September 2015
65 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 14 December 2001
Appointed Date: 07 November 2001
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 December 2001
Appointed Date: 07 November 2001
82 years old
Director
SHIPLEY, David Endon Stuart
Resigned: 24 April 2009
Appointed Date: 14 December 2001
60 years old
Director
SIBTHORPE, Michael Alan
Resigned: 04 October 2013
Appointed Date: 24 April 2009
66 years old
Director
TRUBSHAW, Richard Kevin
Resigned: 24 April 2009
Appointed Date: 14 December 2001
61 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

WRBC CORPORATE MEMBER 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
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016
...
... and 104 more events
18 Jan 2002
Particulars of mortgage/charge
04 Jan 2002
New director appointed
04 Jan 2002
New director appointed
04 Jan 2002
New secretary appointed
07 Nov 2001
Incorporation

WRBC CORPORATE MEMBER LIMITED Charges

18 June 2010
Deposit trust deed (third party deposit)
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
25 September 2003
A deed of charge
Delivered: 10 October 2003
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
25 September 2003
A deed of charge
Delivered: 10 October 2003
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
24 May 2002
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Registered Pursuant to an Order of Court Dated 3 November 2003
Description: All interest of the company in present and future assets…
22 February 2002
A deed of charge
Delivered: 15 March 2002
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge, all right,title and interest of the…
22 February 2002
A deed of charge
Delivered: 15 March 2002
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge, all right,title and interest of the…
20 February 2002
Deposit trust deed
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
Description: All profits of the underwriting business of the company at…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
28 January 2002
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 11TH january 2001 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2002
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2002
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2002
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2002
Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002 and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being as at the Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund, the property set forth in schedule a to the…
1 January 2002
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
Description: Subject to any charge over, and assignment by the company…
31 December 2001
Charge dated 6TH june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2001
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998 and 28 december 2000)
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
31 December 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989, as further amended by deeds dated 9 november 1977, 26 september 1995, 28 december 2000 and 28 february 2001)
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
31 December 2001
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31ST july 1995 amending and restating the lloyd's american trust deed originally adopted on 9TH december 1993)
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
31 December 2001
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
31 December 2001
A charge dated 15 january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
31 December 2001
A charge dated 15 january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the trust…
31 December 2001
Lloyd's premium trust deed (general business)
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…

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