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Berkley Re UK Limited

Berkley Re UK Limited is an active company incorporated on 13 May 2011 with the registered office located in London, City of London. Berkley Re UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07632771
Private limited company
Age
14 years
Incorporated 13 May 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
52 Lime Street
Level 17
London
EC3M 7AF
United Kingdom
Address changed on 21 Aug 2025 (22 days ago)
Previous address was
Telephone
02073981000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Oct 1961
Director • American • Lives in UK • Born in Jul 1983
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1970
Director • Underwriter • British • Lives in UK • Born in Oct 1975
Director • American • Lives in United States • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
WRBC Services, Limited
Callidus Secretaries Limited, James Patrick Bronner, and 1 more are mutual people.
Active
Berkley Offshore Underwriting Managers UK, Limited
Callidus Secretaries Limited, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.45M
Decreased by £1.34M (-23%)
Turnover
£19.26M
Increased by £332K (+2%)
Employees
41
Same as previous period
Total Assets
£16.14M
Decreased by £2.72M (-14%)
Total Liabilities
-£7.15M
Increased by £716K (+11%)
Net Assets
£8.99M
Decreased by £3.44M (-28%)
Debt Ratio (%)
44%
Increased by 10.19% (+30%)
Latest Activity
Registers Moved To Registered Address
22 Days Ago on 21 Aug 2025
Mr James Patrick Bronner Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Callidus Secretaries Limited Resigned
8 Months Ago on 31 Dec 2024
Mr Michael Lee Wrightman Appointed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Mr Justin Woytowich Appointed
1 Year 3 Months Ago on 1 Jun 2024
Steven Jay Malawer Appointed
1 Year 5 Months Ago on 1 Apr 2024
Julian Michael Alexander Laville Resigned
1 Year 6 Months Ago on 15 Mar 2024
Mr James Patrick Bronner Details Changed
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Register(s) moved to registered office address 52 Lime Street Level 17 London EC3M 7AF
Submitted on 21 Aug 2025
Director's details changed for Mr James Patrick Bronner on 14 April 2023
Submitted on 19 Aug 2025
Director's details changed for Mr James Patrick Bronner on 17 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Callidus Secretaries Limited as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Justin Woytowich as a director on 1 June 2024
Submitted on 11 Nov 2024
Appointment of Mr Michael Lee Wrightman as a director on 31 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Steven Jay Malawer as a secretary on 1 April 2024
Submitted on 14 May 2024
Termination of appointment of Julian Michael Alexander Laville as a director on 15 March 2024
Submitted on 8 Apr 2024
Repayment History
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