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Wrbc Services, Limited

06040116

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor 52 Lime Street, London, EC3M 7AF
Incorporated 03/01/2007

Previously known as

Steamboat Advisory Services, Limited · until 04/01/2011
W. R. Berkley Syndicate Management, Limited · until 24/01/2008
Minmar (811) Limited · until 18/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William Robert Berkley

director · Since 18/01/2007

DIRECTOR

AMERICAN · UNITED STATES · Age 80

Also on 6 other boards

Mr William Robert Berkley Jr

director · Since 18/01/2007

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Steven William Taylor

director · Since 23/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr James Patrick Bronner

director · Since 01/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 9 other boards

Steven Jay Malawer

secretary · Since 01/04/2024

William Robert Berkley Jr

director · Since 18/01/2007

American · United States · Age 53

Steven William Taylor

director · Since 23/09/2009

British · United Kingdom · Age 67

James Patrick Bronner

director · Since 01/04/2024

American · United States · Age 64

Steven Jay Malawer

secretary · Since 01/04/2024

Former

Robert Eric Pilcher

director · Resigned 18/01/2007

Clyde Secretaries Limited

corporate secretary · Resigned 18/01/2007

Robert Carruthers Hewitt

director · Resigned 23/09/2009

Eugene George Ballard

director · Resigned 15/03/2018

Ira Seth Lederman

secretary · Resigned 31/03/2024

Ira Seth Lederman

director · Resigned 31/03/2024

Callidus Secretaries Limited

corporate secretary · Resigned 31/12/2024

William Robert Berkley

director · Resigned 09/06/2026

Persons with Significant Control

W. R. Berkley Corporation

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

The Corporation Trust Company, 1209 Orange Street, Wilmington, 19801

Reg: 740623 · State Of Delaware · Corporation

Notified 06/04/2016

Change History

officer appointedMALAWER, Steven Jay
2026-08-19
officer appointedBERKLEY JR, William Robert
2026-08-19
officer appointedBRONNER, James Patrick
2026-08-19
officer appointedTAYLOR, Steven William
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line113th Floor 52 Lime Street
2026-08-19

13TH FLOOR

post townLondon
2026-08-19

LONDON