WR

W. R. BERKLEY SYNDICATE LIMITED

Active

Company number 06589648

London, United Kingdom · Incorporated 12 May 2008

14th Floor 52, Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINMAR (895) LIMITED · 12 May 2008 – 1 July 2008

WRBC (ST) LIMITED · 1 July 2008 – 19 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W. R. Berkley Syndicate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
21 August 2025 View
Move Registers To Registered Office Company With New Address
Address
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Auditors Resignation Company
Auditors
10 April 2015 View
Auditors Resignation Company
Auditors
10 April 2015 View
Miscellaneous
Miscellaneous
10 April 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Change Sail Address Company
Address
15 August 2011 View
Move Registers To Sail Company
Address
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
3 June 2009 View
Memorandum Articles
Incorporation
23 March 2009 View
Certificate Change Of Name Company
Change Of Name
19 March 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Accounts
7 August 2008 View
Memorandum Articles
Incorporation
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Incorporation Company
Incorporation
12 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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