About

Registered Number: 06773428
Date of Incorporation: 15/12/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Level 13 52 Lime Street, London, EC3M 7AF,

 

Based in London, Berkley Offshore Underwriting Managers Uk Ltd was registered on 15 December 2008, it's status at Companies House is "Active". Costa, Francis Augustus, Drury, Nicholas David, Francis, Allan Edwards, Lederman, Ira Seth, Sgaglione, Lucille, Tindall, Charles Laxton, Todd, Jennifer, Walker, Robert Christian, Berkley, William Robert Jr, Brennan, Michael Joseph, Taylor, Steven William are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTA, Francis Augustus 03 March 2011 - 1
DRURY, Nicholas David 01 December 2015 - 1
FRANCIS, Allan Edwards 01 December 2015 - 1
LEDERMAN, Ira Seth 15 December 2008 - 1
SGAGLIONE, Lucille 03 March 2011 - 1
TINDALL, Charles Laxton 03 March 2011 - 1
TODD, Jennifer 03 May 2011 - 1
WALKER, Robert Christian 17 March 2009 - 1
BERKLEY, William Robert Jr 15 December 2008 27 February 2015 1
BRENNAN, Michael Joseph 05 January 2010 20 May 2011 1
TAYLOR, Steven William 15 December 2008 06 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CH01 - Change of particulars for director 27 February 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 03 October 2018
PSC05 - N/A 23 September 2018
AD01 - Change of registered office address 28 August 2018
CH04 - Change of particulars for corporate secretary 24 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 03 October 2017
CH04 - Change of particulars for corporate secretary 29 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2016
CS01 - N/A 23 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
CH04 - Change of particulars for corporate secretary 17 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2015
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 30 December 2014
SH01 - Return of Allotment of shares 23 December 2014
MISC - Miscellaneous document 11 December 2014
AUD - Auditor's letter of resignation 25 November 2014
AA - Annual Accounts 07 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 03 October 2013
SH01 - Return of Allotment of shares 08 February 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 28 November 2012
AA - Annual Accounts 04 October 2012
CH01 - Change of particulars for director 06 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 24 May 2011
AP01 - Appointment of director 04 May 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
CH04 - Change of particulars for corporate secretary 28 April 2011
AP01 - Appointment of director 04 March 2011
AP01 - Appointment of director 04 March 2011
AP01 - Appointment of director 04 March 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 20 September 2010
AP04 - Appointment of corporate secretary 23 March 2010
AR01 - Annual Return 13 January 2010
AP01 - Appointment of director 13 January 2010
RESOLUTIONS - N/A 12 January 2010
SH01 - Return of Allotment of shares 12 January 2010
RESOLUTIONS - N/A 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
123 - Notice of increase in nominal capital 27 April 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
NEWINC - New incorporation documents 15 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.