This company is commonly known as W. R. Berkley London Holdings, Limited. The company was founded 21 years ago and was given the registration number 04655302. The firm's registered office is in LONDON. You can find them at 14th Floor 52, Lime Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | W. R. BERKLEY LONDON HOLDINGS, LIMITED |
|---|---|---|
| Company Number | : | 04655302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14th Floor 52, Lime Street, London, United Kingdom, EC3M 7AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 03 February 2003 | Active |
| 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 17 July 2023 | Active |
| 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 17 July 2023 | Active |
| 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF | Secretary | 03 February 2003 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 23 March 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 February 2003 | Active |
| 2nd Floor 40 Lime Street, London, EC3M 7AW | Director | 05 April 2011 | Active |
| 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 03 February 2003 | Active |
| 2nd Floor 40 Lime Street, London, EC3M 7AW | Director | 16 July 2003 | Active |
| 2nd Floor 40 Lime Street, London, EC3M 7AW | Director | 16 July 2003 | Active |
| 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 16 July 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 February 2003 | Active |
| W. R. Berkley Syndicate Holdings Limited | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 52, London, United Kingdom, EC3M 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-21 | Capital | Legacy. | Download |
| 2023-12-21 | Insolvency | Legacy. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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