W. R. Berkley Syndicate Management Limited

07712472

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14TH FLOOR 52, LONDON, EC3M 7AF

Incorporated 20/07/2011

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

82990

Other business support service activities

Officers

Mr Steven William Taylor

director · Since 16/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr William Robert Berkley

director · Since 16/05/2012

DIRECTOR

AMERICAN · UNITED STATES · Age 80

Also on 6 other boards

Mr William Robert Berkley Jr

director · Since 16/05/2012

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Edward George Creasy

director · Since 16/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Jacqueline Hedges

director · Since 09/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr James Patrick Bronner

director · Since 02/03/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 9 other boards

Mr David John Brosnan

director · Since 11/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr James John Hastings

director · Since 09/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Michael Karl Bennett

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Andrew Holderness

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 64

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: 6589640 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CITIBANK N.A. LONDON BRANCH (THE "CUSTODIAN")

Created 08/05/2012Registered 15/05/2012