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W. R. BERKLEY SYNDICATE HOLDINGS LIMITED

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

This company is commonly known as W. R. Berkley Syndicate Holdings Limited. The company was founded 16 years ago and was given the registration number 06589640. 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.

Company Information

Name:W. R. BERKLEY SYNDICATE HOLDINGS LIMITED
Company Number:06589640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director17 July 2023Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director17 July 2023Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director17 July 2023Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary12 May 2008Active
34, Lime Street, London, United Kingdom, EC3M 7AT

Director23 September 2009Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director01 July 2008Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director13 November 2013Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director11 March 2021Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director01 July 2008Active
34, Lime Street, London, United Kingdom, EC3M 7AT

Director12 March 2009Active
51 Eastcheap, London, EC3M 1JP

Director12 May 2008Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director01 July 2008Active

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
2024-01-25Officers

Termination secretary company with name termination date.

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2023-12-27Insolvency

Legacy.

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2023-12-22Capital

Capital statement capital company with date currency figure.

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2023-12-22Capital

Legacy.

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2023-12-22Insolvency

Legacy.

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2023-12-22Resolution

Resolution.

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2023-08-15Officers

Change person director company with change date.

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2023-08-02Officers

Termination director company.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Termination director company with name termination date.

Download
2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Appoint person director company with name date.

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2021-02-01Capital

Capital allotment shares.

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2020-07-10Accounts

Accounts with accounts type full.

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2020-06-22Capital

Capital allotment shares.

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