Berkley Re Uk Limited
07632771
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
Industry
Officers
director · Since 14/04/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 9 other boards
secretary · Since 01/04/2024
Mr Justin Robert Woytowich
director · Since 01/06/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 43
Mr Wayne Matthew Ashley
director · Since 03/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
secretary · Since 01/04/2024
Former
corporate secretary · Resigned 13/05/2011
director · Resigned 13/05/2011
director · Resigned 03/01/2012
director · Resigned 11/02/2014
director · Resigned 27/02/2015
director · Resigned 31/12/2016
director · Resigned 06/10/2017
director · Resigned 15/03/2018
director · Resigned 31/01/2023
director · Resigned 15/03/2024
director · Resigned 31/03/2024
secretary · Resigned 31/03/2024
corporate secretary · Resigned 31/12/2024
director · Resigned 03/11/2025
Persons with Significant Control
Wrbc Services, Limited
13th Floor, 52 Lime Street, London, EC3M 7AF
Reg: 06040116 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
52 LIME STREET
LONDON
Filing History98 filings
accounts with accounts type full
confirmation statement with no updates
replacement filing of director appointment with name
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
move registers to registered office company with new address
change person director company with change date
change person director company with change date
confirmation statement with updates
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change corporate secretary company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
resolution
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change corporate secretary company with change date
change sail address company with old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change sail address company with old address new address
move registers to sail company with new address
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
accounts with accounts type full
appoint person director company with name
change person director company with change date
move registers to sail company
termination director company with name
change sail address company
annual return company with made up date full list shareholders
accounts with accounts type full
second filing of form with form type
appoint person director company with name
annual return company with made up date full list shareholders
resolution
capital allotment shares
accounts with accounts type full
capital allotment shares
resolution
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
capital allotment shares
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
change account reference date company current shortened
appoint person director company with name
termination director company with name
termination secretary company with name
appoint corporate secretary company with name
incorporation company