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WRBC Corporate Member Limited

WRBC Corporate Member Limited is an active company incorporated on 7 November 2001 with the registered office located in London, City of London. WRBC Corporate Member Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04318670
Private limited company
Age
24 years
Incorporated 7 November 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 52
Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Vice President • American • Born in Oct 1945 • Lives in United States
Director • American • Lives in United States • Born in Oct 1961
Director • Chief Financial Officer • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Apr 1980
W. R. Berkley Syndicate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W. R. Berkley London Holdings, Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley London Staff, Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley Syndicate Holdings Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley Syndicate Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley Syndicate Management Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
WRBC Services, Limited
William Robert Berkley and James Patrick Bronner are mutual people.
Active
W.R. Berkley UK Limited
James Patrick Bronner and James John Hastings are mutual people.
Active
Berkley Offshore Underwriting Managers UK, Limited
James Patrick Bronner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.25M
Increased by £9.39M (+86%)
Turnover
£396.36M
Increased by £72.31M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.3B
Increased by £185.44M (+17%)
Total Liabilities
-£1.13B
Increased by £132.12M (+13%)
Net Assets
£171.68M
Increased by £53.32M (+45%)
Debt Ratio (%)
87%
Decreased by 2.58% (-3%)
Latest Activity
Registers Moved To Registered Address
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr James John Hastings Details Changed
3 Months Ago on 17 Jul 2025
Mr James Patrick Bronner Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Mr William Robert Berkley Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Register(s) moved to registered office address 14th Floor 52 Lime Street London EC3M 7AF
Submitted on 22 Aug 2025
Director's details changed for Mr William Robert Berkley on 1 March 2015
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 24 Jul 2025
Director's details changed for Mr James John Hastings on 17 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr James Patrick Bronner on 17 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Solvency Statement dated 20/12/23
Submitted on 20 Dec 2023
Repayment History
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