Menna Overview
Here’s a quick overview of W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED 👀 — a London based business that started in 2011.
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
- Company statusactive
- Company No07712472
- Age15 years Incorporated 20 July 2011
- Officers9
Address
14th Floor 52, Lime Street, London, EC3M 7AF, United Kingdom
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED is an active company incorporated on 20 July 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Move Registers To Registered Office Company With New Address
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 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
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERKLEY, William Robert | director | Oct 1945 | 16 May 2012 |
| BERKLEY JR, William Robert | director | Oct 1972 | 16 May 2012 |
| BLADES, Alastair | director | Aug 1966 | 20 Jul 2011 |
| BRONNER, James Patrick | director | Oct 1961 | 02 Mar 2017 |
| BROSNAN, David John | director | May 1962 | 11 Mar 2021 |
| CREASY, Edward George | director | Jun 1955 | 16 May 2012 |
| HASTINGS, James John | director | Apr 1980 | 09 Mar 2022 |
| HEDGES, Jacqueline | director | Mar 1970 | 09 May 2014 |
| TAYLOR, Steven William | director | Jan 1959 | 16 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W R Berkley Syndicate Holdings Limited | 06 Apr 2016 |
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BERKLEY, William Robert, BLADES, Alastair, BRONNER, James Patrick, BROSNAN, David John, HASTINGS, James John, TAYLOR, Steven William, BALLARD, Eugene George, LEDERMAN, Ira Seth, SIBTHORPE, Michael Alan are mutual persons.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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SIBTHORPE, Michael Alan are mutual persons.
SIBTHORPE, Michael Alan are mutual persons.
SIBTHORPE, Michael Alan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED 👀 — a London based business that started in 2011.