Wrbc Corporate Member Limited
Company 04318670 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W. R. Berkley Syndicate Management Limited 3 shared directors
- W.R. Berkley UK Limited 3 shared directors
- W. R. Berkley London Holdings, Limited 2 shared directors
- W. R. Berkley London Staff, Limited 2 shared directors
- W. R. Berkley Syndicate Holdings Limited 2 shared directors
- W. R. Berkley Syndicate Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04318670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2001 |
| Address | 14TH FLOOR 52, LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- W. R. Berkley Syndicate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Michael Karl Bennett Director · appointed 2023
- James John Hastings Director · appointed 2023
- James Patrick Bronner Director · appointed 2017
Show 12 former officers
- David John Brosnan Director · appointed 2021 · resigned 2023
- Robert Carruthers Hewitt Director · appointed 2015 · resigned 2017
- Alastair Blades Director · appointed 2013 · resigned 2023
- William Robert Berkley Director · appointed 2009 · resigned 2026
- Ira Seth Lederman Secretary · appointed 2009 · resigned 2023
- Michael Alan Sibthorpe Director · appointed 2009 · resigned 2013
- William Robert Berkley Jr. Director · appointed 2009 · resigned 2023
- Steven William Taylor Director · appointed 2009 · resigned 2023
- Eugene George Ballard Director · appointed 2009 · resigned 2018
- Richard Kevin Trubshaw Director · appointed 2001 · resigned 2009
- Brighd Siobhan Mcauley Secretary · appointed 2001 · resigned 2009
- David Endon Stuart Shipley Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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