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BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED - Level 13 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 06773428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 52 Lime Street
- London
- EC3M 7AF
- United Kingdom Level 13 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- COSTA, Francis Augustus
- DRURY, Nicholas David
- FRANCIS, Allan Edwards
- LEDERMAN, Ira Seth
- SGAGLIONE, Lucille
- TINDALL, Charles Laxton
- TODD, Jennifer
- WALKER, Robert Christian
- Company secretaries
- LEDERMAN, Ira Seth
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-15
- Age Of Company 2008-12-15 15 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Wrbc Services, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Description
- BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED is a ltd registered in United Kingdom with the Company reg no 06773428. Its current trading status is "live". It was registered 2008-12-15. It has declared SIC or NACE codes as "65120". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Level 13 52 Lime Street .
Get BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkley Offshore Underwriting Managers Uk, Limited - Level 13 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2008-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-27) - CH01
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-04-24) - CH04
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-sail-address-company-with-old-address-new-address (2016-12-23) - AD02
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-corporate-secretary-company-with-change-date (2016-12-29) - CH04
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-11-17) - AD02
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-02-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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capital-allotment-shares (2014-12-23) - SH01
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miscellaneous (2014-12-11) - MISC
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auditors-resignation-company (2014-11-25) - AUD
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-sail-address-company (2014-02-14) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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capital-allotment-shares (2013-02-08) - SH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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change-person-director-company-with-change-date (2012-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-04) - AP01
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change-corporate-secretary-company-with-change-date (2011-04-28) - CH04
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change-person-secretary-company-with-change-date (2011-04-28) - CH03
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change-person-director-company-with-change-date (2011-04-28) - CH01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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resolution (2010-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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appoint-corporate-secretary-company-with-name (2010-03-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-21) - 288a
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legacy (2009-04-27) - 287
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legacy (2009-04-27) - 123
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resolution (2009-04-27) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-12-15) - NEWINC
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legacy (2008-12-30) - 288b
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legacy (2008-12-30) - 288a