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W. R. Berkley Syndicate Management Limited

W. R. Berkley Syndicate Management Limited is an active company incorporated on 20 July 2011 with the registered office located in London, City of London. W. R. Berkley Syndicate Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07712472
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Unreported
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 3 months 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
14th Floor 52
Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was
Telephone
02072809000
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1961
Director • British • Lives in UK • Born in Apr 1980
Director • American • Lives in United States • Born in Oct 1945
Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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 2 more are mutual people.
Active
WRBC Corporate Member Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley London Holdings, Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley London Staff, Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley Syndicate Holdings Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
W. R. Berkley Syndicate Limited
William Robert Berkley, James Patrick Bronner, and 1 more are mutual people.
Active
St.Edmundsbury And Ipswich Diocesan Board Of Finance
Edward George Creasy 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
£1.28M
Increased by £702K (+123%)
Turnover
£41.65M
Increased by £8.66M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£11.59M
Increased by £1.01M (+10%)
Total Liabilities
-£9.18M
Increased by £580K (+7%)
Net Assets
£2.41M
Increased by £427K (+21%)
Debt Ratio (%)
79%
Decreased by 2.05% (-3%)
Latest Activity
Registers Moved To Registered Address
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr James John Hastings Details Changed
3 Months Ago on 17 Jul 2025
Mr James Patrick Bronner Details Changed
3 Months Ago on 17 Jul 2025
Mr David John Brosnan Details Changed
3 Months Ago on 17 Jul 2025
Gillian Barbara James Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr David John Brosnan Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Jacqueline Hedges Details Changed
6 Years Ago on 1 May 2019
Mr William Robert Berkley Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Director's details changed for Mr William Robert Berkley on 1 March 2015
Submitted on 21 Aug 2025
Register(s) moved to registered office address 14th Floor 52 Lime Street London EC3M 7AF
Submitted on 21 Aug 2025
Director's details changed for Mr James Patrick Bronner on 17 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 23 Jul 2025
Director's details changed for Mr James John Hastings on 17 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr David John Brosnan on 15 March 2023
Submitted on 17 Jul 2025
Director's details changed for Jacqueline Hedges on 1 May 2019
Submitted on 17 Jul 2025
Director's details changed for Mr David John Brosnan on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Gillian Barbara James as a director on 30 June 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Repayment History
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