W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr James Patrick Bronner on 2025-07-17 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 23/07/2523 July 2025 New | Director's details changed for Mr James John Hastings on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr David John Brosnan on 2023-03-15 |
| 17/07/2517 July 2025 New | Director's details changed for Mr David John Brosnan on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Jacqueline Hedges on 2019-05-01 |
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Memorandum and Articles of Association |
| 29/01/2529 January 2025 | Termination of appointment of Robert Daniel Chase as a director on 2024-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Ira Seth Lederman as a director on 2024-03-31 |
| 25/01/2425 January 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-25 |
| 03/01/243 January 2024 | Termination of appointment of Michael Gordon Smith as a director on 2023-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Mr James Patrick Bronner on 2023-08-15 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 19/05/2319 May 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Appointment of Ms Gillian Barbara James as a director on 2021-11-16 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 23/06/2023 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MCKINLAY |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROBERTA MCKINLAY VERZIN / 06/03/2019 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED HEATHER ROBERTA MCKINLAY VERZIN |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VETCH |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 34 LIME STREET LONDON EC3M 7AT |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / W R BERKLEY SYNDICATE HOLDINGS LIMITED / 17/09/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BALLARD |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR JAMES PATRICK BRONNER |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWITT |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BERKLEY JR / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN VETCH / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CREASY / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRA SETH LEDERMAN / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEDGES / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON MITCHELL / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BLADES / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL CHASE / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON SMITH / 01/01/2016 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MYHRE |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARRUTHERS HEWITT / 06/05/2015 |
| 10/04/1510 April 2015 | AUDITOR'S RESIGNATION |
| 10/04/1510 April 2015 | SECTION 519 |
| 10/04/1510 April 2015 | AUDITOR'S RESIGNATION |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR ROBERT CARRUTHERS HEWITT |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES MYHRE |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MITCHELL / 16/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEDGES / 16/07/2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED JACQUELINE HEDGES |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ANDREW MITCHELL |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BLADES / 06/08/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN VETCH / 06/08/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 7TH FLOOR 40 LIME STREET LONDON EC3M 7AW UNITED KINGDOM |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ARTICLES OF ASSOCIATION |
| 14/06/1214 June 2012 | ALTER ARTICLES 22/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR STEVEN WILLIAM TAYLOR |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ROBERT DANIEL CHASE |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT BERKLEY JR |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR MICHAEL GORDON SMITH |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR EUGENE GEORGE BALLARD |
| 16/05/1216 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR EDWARD GEORGE CREASY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT BERKLEY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR IRA SETH LEDERMAN |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 15/08/1115 August 2011 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/07/1120 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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