-
-
W. R. BERKLEY INSURANCE (EUROPE), PLC - 2nd, Floor 40 Lime Street, London, EC3M 7AW, United Kingdom
Company Information
- Company registration number
- 04681277
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 40 Lime Street
- London
- EC3M 7AW 2nd, Floor 40 Lime Street, London, EC3M 7AW UK
Management
- Managing Directors
- BALLARD, Eugene George
- BERKLEY, William Robert Jr
- BERKLEY JR, William Robert
- BLADES, Alastair
- BRONNER, James Patrick
- CHASE, Robert Daniel
- CREASY, Edward George
- HEDGES, Jacqueline
- LEDERMAN, Ira Seth
- MITCHELL, Andrew Gordon
- SMITH, Michael Gordon
- TAYLOR, Steven William
- VETCH, Robert Sean
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-27
- Dissolved on
- 2017-10-18
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- W. R. Berkley London Holdings, Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- W. R. BERKLEY INSURANCE (EUROPE), LIMITED
- Legal Entity Identifier (LEI)
- 213800CJDKENBYPHLD53
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-31
-
W. R. BERKLEY INSURANCE (EUROPE), PLC Company Description
- W. R. BERKLEY INSURANCE (EUROPE), PLC is a plc registered in United Kingdom with the Company reg no 04681277. Its current trading status is "closed". It was registered 2003-02-27. It was previously called W. R. BERKLEY INSURANCE (EUROPE), LIMITED. It has declared SIC or NACE codes as "65120". It has 13 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd .
Get W. R. BERKLEY INSURANCE (EUROPE), PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W. R. Berkley Insurance (Europe), Plc - 2nd, Floor 40 Lime Street, London, EC3M 7AW, United Kingdom
Did you know? kompany provides original and official company documents for W. R. BERKLEY INSURANCE (EUROPE), PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04681277#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04681277#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04681277#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
legacy (2017-10-18) - CLOMERGE
-
change-sail-address-company-with-new-address (2017-01-04) - AD02
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
accounts-with-accounts-type-full (2017-05-24) - AA
-
reregistration-private-to-public-company (2017-06-09) - RR01
-
auditors-report (2017-06-09) - AUDR
-
termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
-
certificate-re-registration-private-to-public-limited-company (2017-06-09) - CERT5
-
legacy (2017-06-20) - DTOM
-
resolution (2017-06-09) - RESOLUTIONS
-
auditors-statement (2017-06-09) - AUDS
-
accounts-balance-sheet (2017-06-09) - BS
-
re-registration-memorandum-articles (2017-06-09) - MAR
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
accounts-with-accounts-type-full (2016-04-13) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-04-21) - AP04
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
capital-allotment-shares (2015-03-03) - SH01
-
termination-director-company-with-name-termination-date (2015-03-17) - TM01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
capital-allotment-shares (2015-09-10) - SH01
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
-
resolution (2015-08-18) - RESOLUTIONS
-
resolution (2015-06-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-12-04) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
-
capital-allotment-shares (2014-04-30) - SH01
-
capital-allotment-shares (2014-09-07) - SH01
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
capital-allotment-shares (2014-11-12) - SH01
-
auditors-resignation-company (2014-11-19) - AUD
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
appoint-person-director-company-with-name (2014-05-20) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
-
termination-director-company-with-name (2013-01-22) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
accounts-with-accounts-type-full (2012-04-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
termination-director-company-with-name (2011-04-06) - TM01
-
accounts-with-accounts-type-full (2011-04-11) - AA
-
appoint-person-director-company-with-name (2011-04-27) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-20) - CH01
-
change-person-director-company-with-change-date (2010-02-22) - CH01
-
change-person-secretary-company-with-change-date (2010-02-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
resolution (2010-12-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-15) - AA
-
legacy (2009-02-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-10) - AA
-
legacy (2008-03-17) - 288a
-
legacy (2008-02-15) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-31) - AA
-
legacy (2007-02-23) - 363a
-
legacy (2007-01-02) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 288c
-
accounts-with-accounts-type-full (2006-04-25) - AA
-
legacy (2006-03-09) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-11-17) - 395
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-02-09) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 363a
-
accounts-with-accounts-type-full (2004-04-05) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-23) - 288a
-
legacy (2003-03-23) - 288b
-
legacy (2003-03-23) - 225
-
legacy (2003-03-23) - 88(2)R
-
certificate-change-of-name-company (2003-05-22) - CERTNM
-
legacy (2003-07-25) - 288a
-
legacy (2003-07-01) - 288a
-
legacy (2003-07-03) - 288a
-
legacy (2003-07-25) - 88(2)R
-
legacy (2003-07-27) - 288a
-
legacy (2003-07-29) - 288a
-
legacy (2003-08-13) - 288a
-
legacy (2003-09-18) - 395
-
incorporation-company (2003-02-27) - NEWINC
