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Berkley Offshore Underwriting Managers UK, Limited
Berkley Offshore Underwriting Managers UK, Limited is an active company incorporated on 15 December 2008 with the registered office located in London, City of London. Berkley Offshore Underwriting Managers UK, Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06773428
Private limited company
Age
16 years
Incorporated
15 December 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Berkley Offshore Underwriting Managers UK, Limited
Contact
Address
Level 13 52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
21 Aug 2025
(17 days ago)
Previous address was
Companies in EC3M 7AF
Telephone
02073371400
Email
Unreported
Website
Berkleyoffshore.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
James Patrick Bronner
Director • Director • American • Lives in United States • Born in Oct 1961
Mr Nicholas David Drury
Director • British • Lives in UK • Born in Aug 1970
Mr Charles Laxton Tindall
Director • British • Lives in UK • Born in Dec 1960
Mr Francis Augustus Costa
Director • American • Lives in United States • Born in Nov 1958
Ms Lucille Sgaglione
Director • American • Lives in United States • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
WRBC Services, Limited
James Patrick Bronner, James Patrick Bronner, and 1 more are mutual people.
Active
Berkley Re UK Limited
James Patrick Bronner, James Patrick Bronner, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.35M
Decreased by £916K (-17%)
Turnover
£9.54M
Increased by £681K (+8%)
Employees
24
Same as previous period
Total Assets
£7.96M
Decreased by £1.74M (-18%)
Total Liabilities
-£5.44M
Increased by £266K (+5%)
Net Assets
£2.52M
Decreased by £2.01M (-44%)
Debt Ratio (%)
68%
Increased by 15.04% (+28%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Registered Address
17 Days Ago on 21 Aug 2025
Mr James Patrick Bronner Details Changed
1 Month Ago on 17 Jul 2025
Callidus Secretaries Limited Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Richard M. Baio Appointed
1 Year 3 Months Ago on 1 Jun 2024
Steven Jay Malawer Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ira Seth Lederman Resigned
1 Year 5 Months Ago on 31 Mar 2024
Ira Seth Lederman Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr James Patrick Bronner Details Changed
3 Years Ago on 8 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Register(s) moved to registered office address Level 13 52 Lime Street London EC3M 7AF
Submitted on 21 Aug 2025
Appointment of Richard M. Baio as a director on 1 June 2024
Submitted on 19 Aug 2025
Director's details changed for Mr James Patrick Bronner on 8 February 2022
Submitted on 19 Aug 2025
Director's details changed for Mr James Patrick Bronner on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Callidus Secretaries Limited as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 4 Dec 2024
Appointment of Steven Jay Malawer as a secretary on 1 April 2024
Submitted on 14 May 2024
Termination of appointment of Ira Seth Lederman as a director on 31 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Ira Seth Lederman as a secretary on 31 March 2024
Submitted on 4 Apr 2024
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Repayment History
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