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All Information about:
Name

Wrbc Services, Limited
Address
13th Floor
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 06040116 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Steamboat Advisory Services, Limited
  • W. R. Berkley Syndicate Management, Limited
  • Minmar (811) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB W. R. Berkley Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00740623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Berkley Jr, William Robert London, England Status: Active Notified: 18/01/2007 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Berkley, William Robert London, England Status: Active Notified: 18/01/2007 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bronner, James Patrick London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: E.v.p. Role: Director Country of Residence: United States Nationality: American
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 21/01/2010 Role: Secretary Nationality: British
    Malawer, Steven Jay London, England Status: Active Notified: 01/04/2024 Role: Secretary
    Taylor, Steven William London, England Status: Active Notified: 23/09/2009 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lederman, Ira Seth London, England Status: Ceased Notified: 18/01/2007 Ceased: 31/03/2024 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lederman, Ira Seth London, England Status: Ceased Notified: 18/01/2007 Ceased: 31/03/2024 Occupation: Company Secretary Role: Secretary Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB 52 Lime Street Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08614723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkley Offshore Underwriting Managers UK, Limited Status: Active Notified: 06/04/2016 Companies House Number: 06773428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkley Professional Liability UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08544541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkley RE UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07632771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Chrysalis Management LTD Status: Active Notified: 17/12/2018 Companies House Number: 10220092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Wrbc Development UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08409297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •