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WRBC SERVICES, LIMITED

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

This company is commonly known as Wrbc Services, Limited. The company was founded 17 years ago and was given the registration number 06040116. The firm's registered office is in LONDON. You can find them at 13th Floor, 52 Lime Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WRBC SERVICES, LIMITED
Company Number:06040116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, 52 Lime Street, London, England, EC3M 7AF

Secretary18 January 2007Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary21 January 2010Active
13th Floor, 52 Lime Street, London, England, EC3M 7AF

Director18 January 2007Active
13th Floor, 52 Lime Street, London, England, EC3M 7AF

Director18 January 2007Active
13th Floor, 52 Lime Street, London, England, EC3M 7AF

Director18 January 2007Active
13th Floor, 52 Lime Street, London, England, EC3M 7AF

Director23 September 2009Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary03 January 2007Active
4th, Floor 37-39, Lime Street, London, United Kingdom, EC3M 7AY

Director29 October 2012Active
582 Ashford Avenue, Ardsley, New York, Usa,

Director18 January 2007Active
Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH

Director03 January 2007Active
Southwood, Heathfield, TN21 0NY

Director23 September 2009Active

People with Significant Control

W. R. Berkley Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, 1209 Orange Street, Wilmington, United States, 19801
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

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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2022-10-01Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-08-24Officers

Change corporate secretary company with change date.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-09-23Address

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.

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2018-03-28Officers

Termination director company with name termination date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2016-12-29Officers

Change corporate secretary company with change date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-04Address

Change sail address company with old address new address.

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2016-10-09Accounts

Accounts with accounts type full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Change corporate secretary company with change date.

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