W. R. Berkley Insurance (Europe), Plc

Company Name	W. R. Berkley Insurance (Europe), Plc
Company Status	Converted / Closed
Company Number	04681277
Category	Public Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)
Dissolution Date	18 October 2017 (6 years, 6 months ago)
Previous Names	WRB London, Limited and W. R. Berkley Insurance (Europe), Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr William Robert Berkley Jr
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	William Robert Jr Berkley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Chairman & Chief Executive Off
Country of Residence	United States
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Ira Seth Lederman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2003(1 day after company formation)
Appointment Duration	14 years, 7 months (closed 18 October 2017)
Role	Director/Company Secretary
Country of Residence	United States
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Robert Daniel Chase
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 18 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Steven William Taylor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(4 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 October 2017)
Role	Insurance Co Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Eugene George Ballard
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	15 April 2011(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 18 October 2017)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Michael Gordon Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Alastair Blades
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 18 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Jacqueline Hedges
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(12 years after company formation)
Appointment Duration	2 years, 6 months (closed 18 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Robert Sean Vetch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(12 years after company formation)
Appointment Duration	2 years, 6 months (closed 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Andrew Gordon Mitchell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(12 years after company formation)
Appointment Duration	2 years, 6 months (closed 18 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr James Patrick Bronner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2017(14 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 October 2017)
Role	E.V.P.
Country of Residence	United States
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	23 March 2016(13 years after company formation)
Appointment Duration	1 year, 6 months (closed 18 October 2017)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	Mr Ira Seth Lederman
Nationality	American
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Stuart Wright
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 20 October 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Robert Carruthers Hewitt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2011)
Role	Senior Vice President Specialt
Country of Residence	United States
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Gerald Hugo Cropper Wakefield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Paul John Hosking
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 12 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Javier Esteban
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 May 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	12 FernÃNdez Cancela Madrid 28016

Director Name	Mr Stephen James Myhre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Robert Carruthers Hewitt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2015(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wrblondon.com
Telephone	020 72809000
Telephone region	London

Location

Registered Address	2nd Floor 40 Lime Street London EC3M 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£186,910,000
Net Worth	£153,866,000
Cash	£31,465,000
Current Liabilities	£68,136,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 November 2005	Delivered on: 17 November 2005 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: Â£99,037.50 due or to become due from the company to. Particulars: All of the companys interest in the rent deposit account and the deposit balance. Outstanding
5 September 2003	Delivered on: 18 September 2003 Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£57,750. Outstanding

Filing History

18 October 2017	Closure of a PLC or SE on formation by merger of an SE (1 page)
18 October 2017	Closure of a PLC or SE on formation by merger of an SE (1 page)
18 July 2017	Termination of appointment of Ira Seth Lederman as a secretary on 1 June 2017 (1 page)
18 July 2017	Termination of appointment of Ira Seth Lederman as a secretary on 1 June 2017 (1 page)
20 June 2017	Draft terms for the formation by merger of an SE (183 pages)
20 June 2017	Draft terms for the formation by merger of an SE (183 pages)
9 June 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
9 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 June 2017	Re-registration from a private company to a public company (5 pages)
9 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 June 2017	Balance Sheet (2 pages)
9 June 2017	Auditor's statement (2 pages)
9 June 2017	Auditor's report (2 pages)
9 June 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
9 June 2017	Re-registration of Memorandum and Articles (11 pages)
24 May 2017	Full accounts made up to 31 December 2016 (63 pages)
24 May 2017	Full accounts made up to 31 December 2016 (63 pages)
22 March 2017	Appointment of Mr James Patrick Bronner as a director on 2 March 2017 (2 pages)
22 March 2017	Appointment of Mr James Patrick Bronner as a director on 2 March 2017 (2 pages)
15 March 2017	Termination of appointment of Robert Carruthers Hewitt as a director on 2 March 2017 (1 page)
15 March 2017	Termination of appointment of Robert Carruthers Hewitt as a director on 2 March 2017 (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 January 2017	Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
4 January 2017	Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
21 April 2016	Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016 (2 pages)
21 April 2016	Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (62 pages)
13 April 2016	Full accounts made up to 31 December 2015 (62 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 162,000,100 (10 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 162,000,100 (10 pages)
11 February 2016	Director's details changed for Mr Ira Seth Lederman on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Andrew Gordon Mitchell on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr William Robert Berkley Jr on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Robert Sean Vetch on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Andrew Gordon Mitchell on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Robert Daniel Chase on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Jacqueline Hedges on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Alastair Blades on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Robert Daniel Chase on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Edward George Creasy on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Michael Gordon Smith on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr William Robert Berkley Jr on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Edward George Creasy on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Ira Seth Lederman on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Alastair Blades on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Michael Gordon Smith on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Robert Sean Vetch on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Jacqueline Hedges on 1 January 2016 (2 pages)
10 September 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 162,000,100 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 162,000,100 (3 pages)
9 September 2015	Termination of appointment of Stephen James Myhre as a director on 4 September 2015 (1 page)
9 September 2015	Termination of appointment of Stephen James Myhre as a director on 4 September 2015 (1 page)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 May 2015	Appointment of Robert Carruthers Hewitt as a director on 25 March 2015 (2 pages)
7 May 2015	Appointment of Robert Carruthers Hewitt as a director on 25 March 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (36 pages)
23 April 2015	Full accounts made up to 31 December 2014 (36 pages)
14 April 2015	Appointment of Mr Andrew Gordon Mitchell as a director on 25 March 2015 (2 pages)
14 April 2015	Appointment of Mr Andrew Gordon Mitchell as a director on 25 March 2015 (2 pages)
10 April 2015	Appointment of Mr Robert Sean Vetch as a director on 25 March 2015 (2 pages)
10 April 2015	Appointment of Mr Robert Sean Vetch as a director on 25 March 2015 (2 pages)
10 April 2015	Appointment of Jacqueline Hedges as a director on 25 March 2015 (2 pages)
10 April 2015	Appointment of Jacqueline Hedges as a director on 25 March 2015 (2 pages)
17 March 2015	Termination of appointment of Javier Esteban as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Javier Esteban as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Paul John Hosking as a director on 12 March 2015 (1 page)
17 March 2015	Termination of appointment of Paul John Hosking as a director on 12 March 2015 (1 page)
3 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 137,000,100 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 137,000,100 (3 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 122,000,100 (10 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 122,000,100 (10 pages)
4 December 2014	Auditor's resignation (1 page)
4 December 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (2 pages)
19 November 2014	Auditor's resignation (2 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 122,000,100 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 122,000,100 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 122,000,100 (3 pages)
28 October 2014	Appointment of Alastair Blades as a director on 20 October 2014 (2 pages)
28 October 2014	Appointment of Alastair Blades as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Stuart Wright as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Stuart Wright as a director on 20 October 2014 (1 page)
7 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 112,000,100 (4 pages)
7 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 112,000,100 (4 pages)
20 May 2014	Appointment of Stephen James Myhre as a director (2 pages)
20 May 2014	Appointment of Stephen James Myhre as a director (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 97,000,100 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 97,000,100 (3 pages)
7 April 2014	Full accounts made up to 31 December 2013 (33 pages)
7 April 2014	Full accounts made up to 31 December 2013 (33 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (9 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (9 pages)
22 May 2013	Appointment of Mr Michael Gordon Smith as a director (2 pages)
22 May 2013	Appointment of Mr Michael Gordon Smith as a director (2 pages)
22 May 2013	Appointment of Javier Esteban as a director (2 pages)
22 May 2013	Appointment of Javier Esteban as a director (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (32 pages)
10 April 2013	Full accounts made up to 31 December 2012 (32 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Termination of appointment of Gerald Wakefield as a director (1 page)
22 January 2013	Termination of appointment of Gerald Wakefield as a director (1 page)
4 April 2012	Full accounts made up to 31 December 2011 (36 pages)
4 April 2012	Full accounts made up to 31 December 2011 (36 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
28 April 2011	Director's details changed for Mr Steven William Taylor on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Steven William Taylor on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Robert Daniel Chase on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Edward George Creasy on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Gerald Hugo Cropper Wakefield on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Edward George Creasy on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Gerald Hugo Cropper Wakefield on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Robert Daniel Chase on 28 April 2011 (2 pages)
27 April 2011	Appointment of Mr Eugene George Ballard as a director (2 pages)
27 April 2011	Appointment of Mr Eugene George Ballard as a director (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (29 pages)
11 April 2011	Full accounts made up to 31 December 2010 (29 pages)
6 April 2011	Termination of appointment of Robert Hewitt as a director (1 page)
6 April 2011	Termination of appointment of Robert Hewitt as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 June 2010	Full accounts made up to 31 December 2009 (29 pages)
14 June 2010	Full accounts made up to 31 December 2009 (29 pages)
22 February 2010	Director's details changed for Mr William Robert Berkley on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for Mr William Robert Berkley on 31 January 2010 (2 pages)
22 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
22 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
22 February 2010	Director's details changed for Ira Seth Lederman on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for William Robert Berkley Jr on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for William Robert Berkley Jr on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for Ira Seth Lederman on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for Robert Carruthers Hewitt on 31 January 2010 (2 pages)
22 February 2010	Director's details changed for Robert Carruthers Hewitt on 31 January 2010 (2 pages)
20 February 2010	Director's details changed for Paul John Hosking on 31 January 2010 (2 pages)
20 February 2010	Director's details changed for Gerald Hugo Cropper Wakefield on 31 January 2010 (2 pages)
20 February 2010	Director's details changed for Stuart Wright on 31 January 2010 (2 pages)
20 February 2010	Director's details changed for Stuart Wright on 31 January 2010 (2 pages)
20 February 2010	Secretary's details changed for Ira Seth Lederman on 31 January 2010 (1 page)
20 February 2010	Director's details changed for Paul John Hosking on 31 January 2010 (2 pages)
20 February 2010	Director's details changed for Gerald Hugo Cropper Wakefield on 31 January 2010 (2 pages)
20 February 2010	Secretary's details changed for Ira Seth Lederman on 31 January 2010 (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (29 pages)
15 July 2009	Full accounts made up to 31 December 2008 (29 pages)
24 February 2009	Return made up to 31/01/09; full list of members (6 pages)
24 February 2009	Return made up to 31/01/09; full list of members (6 pages)
10 June 2008	Full accounts made up to 31 December 2007 (28 pages)
10 June 2008	Full accounts made up to 31 December 2007 (28 pages)
17 March 2008	Director appointed steven william taylor (2 pages)
17 March 2008	Director appointed steven william taylor (2 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (26 pages)
31 July 2007	Full accounts made up to 31 December 2006 (26 pages)
23 February 2007	Return made up to 31/01/07; full list of members (3 pages)
23 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 January 2007	Registered office changed on 02/01/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
25 April 2006	Full accounts made up to 31 December 2005 (22 pages)
25 April 2006	Full accounts made up to 31 December 2005 (22 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 31/01/06; full list of members (9 pages)
9 March 2006	Return made up to 31/01/06; full list of members (9 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
9 February 2005	Return made up to 31/01/05; full list of members (9 pages)
9 February 2005	Return made up to 31/01/05; full list of members (9 pages)
5 April 2004	Full accounts made up to 31 December 2003 (20 pages)
5 April 2004	Full accounts made up to 31 December 2003 (20 pages)
16 March 2004	Return made up to 27/02/04; full list of members (9 pages)
16 March 2004	Return made up to 27/02/04; full list of members (9 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
25 July 2003	Ad 16/07/03--------- Â£ si 80000000@1=80000000 Â£ ic 100/80000100 (2 pages)
25 July 2003	New director appointed (3 pages)
25 July 2003	Ad 16/07/03--------- Â£ si 80000000@1=80000000 Â£ ic 100/80000100 (2 pages)
25 July 2003	New director appointed (3 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
22 May 2003	Company name changed wrb london, LIMITED\certificate issued on 22/05/03 (2 pages)
22 May 2003	Company name changed wrb london, LIMITED\certificate issued on 22/05/03 (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Ad 27/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2003	Ad 27/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
27 February 2003	Incorporation (18 pages)
27 February 2003	Incorporation (18 pages)

W. R. Berkley Insurance (Europe), Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London