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BERKLEY RE UK LIMITED - 52 Lime Street, Level 17, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 07632771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- Level 17
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, Level 17, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- BRONNER, James Patrick
- HEWITT, Robert Carruthers
- HIMMER, Clare Joanne
- LAVILLE, Julian Michael Alexander
- LEDERMAN, Ira Seth
- Company secretaries
- LEDERMAN, Ira Seth
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-13
- Age Of Company 2011-05-13 13 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Wrbc Services, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
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BERKLEY RE UK LIMITED Company Description
- BERKLEY RE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07632771. Its current trading status is "live". It was registered 2011-05-13. It has declared SIC or NACE codes as "65120". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 52 Lime Street .
Get BERKLEY RE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkley Re Uk Limited - 52 Lime Street, Level 17, London, EC3M 7AF, United Kingdom
- 2011-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07632771#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07632771#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07632771#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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accounts-with-accounts-type-full (2023-10-18) - AA
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-14) - AA
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change-person-director-company-with-change-date (2022-01-18) - CH01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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accounts-with-accounts-type-full (2021-07-09) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19
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resolution (2020-04-22) - RESOLUTIONS
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legacy (2020-04-22) - SH20
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legacy (2020-04-22) - CAP-SS
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2019-06-25) - AA
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change-to-a-person-with-significant-control (2018-09-23) - PSC05
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confirmation-statement-with-updates (2018-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-12-29) - CH04
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change-sail-address-company-with-old-address-new-address (2016-11-04) - AD02
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-03) - AD03
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change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
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change-sail-address-company-with-old-address-new-address (2015-11-03) - AD02
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-25) - AUD
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miscellaneous (2014-12-11) - MISC
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change-sail-address-company (2014-02-14) - AD02
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termination-director-company-with-name (2014-02-17) - TM01
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move-registers-to-sail-company (2014-02-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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accounts-with-accounts-type-full (2014-09-03) - AA
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change-person-director-company-with-change-date (2014-03-24) - CH01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-03-26) - RP04
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appoint-person-director-company-with-name (2013-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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resolution (2013-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-03-07) - TM01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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resolution (2012-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-06) - AA
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capital-allotment-shares (2012-12-21) - SH01
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capital-allotment-shares (2012-07-31) - SH01
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-05-24) - AP04
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termination-secretary-company-with-name (2011-05-24) - TM02
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termination-director-company-with-name (2011-05-26) - TM01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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change-account-reference-date-company-current-shortened (2011-05-26) - AA01
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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capital-allotment-shares (2011-12-29) - SH01
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incorporation-company (2011-05-13) - NEWINC
