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BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkley Offshore Underwriting Managers Uk, Limited. The company was founded 15 years ago and was given the registration number 06773428. The firm's registered office is in LONDON. You can find them at Level 13, 52 Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED
Company Number:06773428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Secretary15 December 2008Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary05 March 2010Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director08 February 2022Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director03 March 2011Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director01 December 2015Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director01 December 2015Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director15 December 2008Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director03 March 2011Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director03 March 2011Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director03 May 2011Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director17 March 2009Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary15 December 2008Active
7th, Floor, 40 Lime Street, London, England, EC3M 7AW

Director15 December 2008Active
6th Floor, 40 Lime Street, London, EC3M 7AW

Director05 January 2010Active
7 The Broadwalk, Northwood, HA6 2XF

Director15 December 2008Active
Level 13, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director15 December 2008Active

People with Significant Control

Wrbc Services, Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts with accounts type full.

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2023-04-17Officers

Change corporate secretary company with change date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Officers

Appoint person director company with name date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-08-24Officers

Change corporate secretary company with change date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2020-02-27Officers

Change person director company with change date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-07-15Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-09-23Persons with significant control

Change to a person with significant control.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-04-24Officers

Change corporate secretary company with change date.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2016-12-29Officers

Change corporate secretary company with change date.

Download
2016-12-23Address

Change sail address company with old address new address.

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