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Officers10

Events2

Documents67

Additional data

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Last updated: Jun 01, 2024

W. R. BERKLEY SYNDICATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 May 2008 (16 years ago)

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Summary

NameW. R. BERKLEY SYNDICATE LIMITED
Historical names
  • WRBC (ST) LIMITED
  • MINMAR (895) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06589648
Incorporation Date12 May 2008 (16 years ago) / 900 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 14TH FLOOR 52, LIME STREET, EC3M 7AF

Officers

corporate

IndividualUnited Kingdom

W. R. BERKLEY SYNDICATE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ballard, Eugene George

Director


Appointed on23 Sep 2009

Resigned on15 Mar 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Sibthorpe, Michael Alan

Director


Appointed on07 Sep 2008

Resigned on04 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on12 May 2008

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Events

Old value

19 Mar 2009

Name changeWRBC (ST) LIMITED

01 Jul 2008

Name changeMINMAR (895) LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Accounts with accounts type fullAAView
12 May 2022Confirmation statement with no updatesCS01View
15 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016

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Frequently asked questions

Where is W. R. BERKLEY SYNDICATE LIMITED's headquarters?

W. R. BERKLEY SYNDICATE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 14TH FLOOR 52, LIME STREET, EC3M 7AF

What is W. R. BERKLEY SYNDICATE LIMITED's industry?

W. R. BERKLEY SYNDICATE LIMITED is in the industry of Other business support service activities n.e.c.

What year was W. R. BERKLEY SYNDICATE LIMITED started?

W. R. BERKLEY SYNDICATE LIMITED was started in 2008

Sources: Companies House