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Wrbc Corporate Member Limited

04318670

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 25 outstanding charges (-10)

Details

14TH FLOOR 52, LONDON, EC3M 7AF
Incorporated 07/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

65120
Non-life insurance

Officers

Mr William Robert Berkley

director · Since 24/04/2009

DIRECTOR

AMERICAN · UNITED STATES · Age 80

Also on 6 other boards

Mr James Patrick Bronner

director · Since 02/03/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 9 other boards

Mr Michael Karl Bennett

director · Since 17/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr James John Hastings

director · Since 17/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr William Robert Berkley Jr

director · Since 09/06/2026

AMERICAN · UNITED STATES · Age 53

Mr John Paul Enright

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

W. R. Berkley Syndicate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 52, London, EC3M 7AF

Reg: 06589640 · Companies House · Limited By Shares

Notified 06/04/2016

Charges25 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 18/06/2010Registered 19/06/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2002Registered 11/11/2003
charge
outstanding

REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3 NOVEMBER 2003

Created 24/05/2002Registered 11/11/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871,THE TRUSTEES AND THE BENEFICIARIES

Created 20/02/2002Registered 07/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 28/01/2002Registered 04/02/2002
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-P

Created 01/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE (BEING AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S,THE KENTUCKY ATTORNEY-IN

Created 01/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CER

Created 01/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM3

Created 01/01/2002Registered 18/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2001Registered 18/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002