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W. R. Berkley Insurance (Europe), Plc

W. R. Berkley Insurance (Europe), Plc is a converted/closed company incorporated on 27 February 2003 with the registered office located in London, City of London. W. R. Berkley Insurance (Europe), Plc was registered 22 years ago.
Status
Converted/closed
Company No
04681277
Public limited company
Age
22 years
Incorporated 27 February 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
2nd Floor 40 Lime Street
London
EC3M 7AW
Same address for the past 8 years
Telephone
020 72809000
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Jun 1972
Director • Chairman & Chief Executive OFF • American • Lives in United States • Born in Oct 1945
Director • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
W. R. Berkley Syndicate Management Limited
William Robert Berkley, Mr William Robert Berkley JR, and 6 more are mutual people.
Active
WRBC Services, Limited
William Robert Berkley, Mr William Robert Berkley JR, and 2 more are mutual people.
Active
W.R. Berkley UK Limited
Mr Alastair Blades, Jacqueline Hedges, and 1 more are mutual people.
Active
Berkley Technology Services LLC
Mr Eugene George Ballard, William Robert Berkley, and 1 more are mutual people.
Active
WRBC Corporate Member Limited
William Robert Berkley and James Patrick Bronner are mutual people.
Active
W. R. Berkley London Holdings, Limited
William Robert Berkley and James Patrick Bronner are mutual people.
Active
W. R. Berkley London Staff, Limited
William Robert Berkley and James Patrick Bronner are mutual people.
Active
W. R. Berkley Syndicate Holdings Limited
William Robert Berkley and James Patrick Bronner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£21.48M
Decreased by £2.91M (-12%)
Turnover
£92.7M
Decreased by £62.26M (-40%)
Employees
32
Decreased by 57 (-64%)
Total Assets
£711.78M
Decreased by £26.64M (-4%)
Total Liabilities
-£507.2M
Decreased by £22.94M (-4%)
Net Assets
£204.58M
Decreased by £3.7M (-2%)
Debt Ratio (%)
71%
Decreased by 0.54% (-1%)
Latest Activity
Company Re-registered
8 Years Ago on 9 Jun 2017
Auditor's Statement Submitted
8 Years Ago on 9 Jun 2017
Auditor's Report Submitted
8 Years Ago on 9 Jun 2017
Ira Seth Lederman Resigned
8 Years Ago on 1 Jun 2017
Full Accounts Submitted
8 Years Ago on 24 May 2017
Mr James Patrick Bronner Appointed
8 Years Ago on 2 Mar 2017
Robert Carruthers Hewitt Resigned
8 Years Ago on 2 Mar 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Inspection Address Changed
8 Years Ago on 4 Jan 2017
Clyde Secretaries Limited Appointed
9 Years Ago on 23 Mar 2016
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 18 Oct 2017
Termination of appointment of Ira Seth Lederman as a secretary on 1 June 2017
Submitted on 18 Jul 2017
Draft terms for the formation by merger of an SE
Submitted on 20 Jun 2017
Re-registration from a private company to a public company
Submitted on 9 Jun 2017
Resolutions
Submitted on 9 Jun 2017
Re-registration of Memorandum and Articles
Submitted on 9 Jun 2017
Balance Sheet
Submitted on 9 Jun 2017
Auditor's report
Submitted on 9 Jun 2017
Auditor's statement
Submitted on 9 Jun 2017
Certificate of re-registration from Private to Public Limited Company
Submitted on 9 Jun 2017
Repayment History
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