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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 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
52 Lime Street
Level 17
London
EC3M 7AF
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was
Telephone
02073981000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Patrick Bronner
Director • Director • American • Lives in United States • Born in Oct 1961
Mr Robert Carruthers Hewitt
Director • American • Lives in United States • Born in Oct 1960
Justin Woytowich
Director • American • Lives in UK • Born in Jul 1983
Ms Clare Joanne Himmer
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1970
Michael Lee Wrightman
Director • Underwriter • British • Lives in UK • Born in Oct 1975
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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 Offshore Underwriting Managers 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.42M
Increased by £2.97M (+67%)
Turnover
£18.07M
Decreased by £1.2M (-6%)
Employees
43
Increased by 2 (+5%)
Total Assets
£17.1M
Increased by £956K (+6%)
Total Liabilities
-£7.75M
Increased by £593K (+8%)
Net Assets
£9.35M
Increased by £363K (+4%)
Debt Ratio (%)
45%
Increased by 0.99% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 1 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
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Callidus Secretaries Limited Resigned
10 Months Ago on 31 Dec 2024
Mr Michael Lee Wrightman Appointed
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Mr Justin Woytowich Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr James Patrick Bronner Details Changed
2 Years 6 Months Ago on 14 Apr 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 22 Sep 2025
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
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Repayment History
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