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W. R. Berkley London Staff, Limited

W. R. Berkley London Staff, Limited is an active company incorporated on 4 February 2003 with the registered office located in London, City of London. W. R. Berkley London Staff, Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04655980
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 8 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
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman & Chief Executive OFF • American • Lives in United States • Born in Oct 1945
Director • British • Lives in UK • Born in Apr 1980
Director • American • Lives in United States • Born in Oct 1961
W. R. Berkley London Holdings, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WRBC Corporate Member Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley London Holdings, 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
£1.02M
Decreased by £105K (-9%)
Turnover
£10.17M
Decreased by £519K (-5%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£40.09M
Increased by £221K (+1%)
Total Liabilities
-£11.13M
Decreased by £303K (-3%)
Net Assets
£28.96M
Increased by £524K (+2%)
Debt Ratio (%)
28%
Decreased by 0.91% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 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
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Mr James Patrick Bronner Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr William Robert Berkley Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 27 Aug 2025
Director's details changed for Mr William Robert Berkley on 1 March 2015
Submitted on 21 Aug 2025
Director's details changed for Mr James Patrick Bronner on 17 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr James John Hastings on 17 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 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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