Menna Overview
Here’s a quick overview of W. R. BERKLEY LONDON HOLDINGS, LIMITED 👀 — a London based business that started in 2003.
W. R. BERKLEY LONDON HOLDINGS, LIMITED
- Company statusactive
- Company No04655302
- Age23 years 5 months Incorporated 3 February 2003
- Officers3
Address
14th Floor 52, Lime Street, London, EC3M 7AF, United Kingdom
W. R. BERKLEY LONDON HOLDINGS, LIMITED is an active company incorporated on 3 February 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERKLEY, William Robert | director | Oct 1945 | 03 Feb 2003 |
| BRONNER, James Patrick | director | Oct 1961 | 17 Jul 2023 |
| HASTINGS, James John | director | Apr 1980 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W. R. Berkley Syndicate Holdings Limited | 20 Jun 2018 |
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Here’s a quick overview of W. R. BERKLEY LONDON HOLDINGS, LIMITED 👀 — a London based business that started in 2003.