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Berkley Offshore Underwriting Managers UK, Limited

Adresa
Level 13
52 Lime Street
London
EC3M 7AF
VAT ID (DIČ) no VAT ID available
Company No. 06773428 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wrbc Services, Limited Status: Active Notified: 06/04/2016 Companies House Number: 06040116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Bronner, James Patrick London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 10/1961 Occupation: E.v.p. Role: Director Country of Residence: United States Nationality: American
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 05/03/2010 Role: Secretary Nationality: British
    Costa, Francis Augustus London, United Kingdom Status: Active Notified: 03/03/2011 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Drury, Nicholas David London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Francis, Allan Edwards London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malawer, Steven Jay London, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Sgaglione, Lucille London, United Kingdom Status: Active Notified: 03/03/2011 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Tindall, Charles Laxton London, United Kingdom Status: Active Notified: 03/03/2011 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Jennifer London, United Kingdom Status: Active Notified: 03/05/2011 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: German,English
    Walker, Robert Christian London, United Kingdom Status: Active Notified: 17/03/2009 Date of Birth: 04/1966 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Lederman, Ira Seth London, United Kingdom Status: Ceased Notified: 15/12/2008 Ceased: 31/03/2024 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lederman, Ira Seth London, United Kingdom Status: Ceased Notified: 15/12/2008 Ceased: 31/03/2024 Occupation: Director Role: Secretary Nationality: American