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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.
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 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 6 years 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
Level 13 52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was
Telephone
02073371400
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Oct 1961
Director • British • Lives in UK • Born in Apr 1965
Director • German,english • Lives in United States • Born in Jan 1973
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1960
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
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
£6.36M
Increased by £2.01M (+46%)
Turnover
£10.6M
Increased by £1.06M (+11%)
Employees
25
Increased by 1 (+4%)
Total Assets
£10.7M
Increased by £2.74M (+34%)
Total Liabilities
-£6.77M
Increased by £1.33M (+24%)
Net Assets
£3.93M
Increased by £1.41M (+56%)
Debt Ratio (%)
63%
Decreased by 5.11% (-7%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 21 Aug 2025
Mr James Patrick Bronner Details Changed
3 Months Ago on 17 Jul 2025
Callidus Secretaries Limited Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Richard M. Baio Appointed
1 Year 5 Months Ago on 1 Jun 2024
Steven Jay Malawer Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr James Patrick Bronner Details Changed
3 Years Ago on 8 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 22 Sep 2025
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
Repayment History
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