About

Registered Number: 09546454
Date of Incorporation: 16/04/2015 (9 years ago)
Company Status: Active
Registered Address: 14th Floor 52, Lime Street, London, EC3M 7AF,

 

Established in 2015, W.R. Berkley Uk Ltd have registered office in London, it's status is listed as "Active". This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLANFIELD, Peter Frank 16 April 2015 24 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 16 April 2019
TM01 - Termination of appointment of director 23 October 2018
AA - Annual Accounts 02 October 2018
AD01 - Change of registered office address 17 September 2018
PSC05 - N/A 17 September 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 22 March 2017
TM01 - Termination of appointment of director 15 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 21 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2016
AP04 - Appointment of corporate secretary 21 April 2016
TM01 - Termination of appointment of director 02 March 2016
TM02 - Termination of appointment of secretary 24 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
AA01 - Change of accounting reference date 04 December 2015
CH04 - Change of particulars for corporate secretary 18 November 2015
TM01 - Termination of appointment of director 26 June 2015
CH01 - Change of particulars for director 05 May 2015
NEWINC - New incorporation documents 16 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.