Company · London
Berkley Offshore Underwriting Managers UK, Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Richard M. BaioDirector · since 2024
- James Patrick BronnerDirector · since 2022
- Nicholas David DruryDirector · since 2015
- Allan Edwards FrancisDirector · since 2015
- Jennifer ToddDirector · since 2011
- Lucille SgaglioneDirector · since 2011
- Charles Laxton TindallDirector · since 2011
- Francis Augustus CostaDirector · since 2011
- Robert Christian WalkerDirector · since 2009
- Steven Jay MalawerSecretary · since 2024
Previous officers 5
- Michael Joseph Brennan 2010-2011 View profile
- Christopher William Duffy 2008-2008 View profile
- William Robert Berkley Jr. 2008-2015 View profile
- Steven William Taylor 2008-2019 View profile
- Ira Seth Lederman 2008-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 15/12/2008
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wrbc Services, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Berkley Offshore Underwriting Managers UK, Limited
is controlled by Wrbc Services, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wrbc Services, Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
9 directors on the board
- Lucille Sgaglione Director · appointed 2011
- Richard M. Baio Director · appointed 2024
- Robert Christian Walker Director · appointed 2009
- Nicholas David Drury Director · appointed 2015
- James Patrick Bronner Director · appointed 2022
- Jennifer Todd Director · appointed 2011
- Charles Laxton Tindall Director · appointed 2011
- Allan Edwards Francis Director · appointed 2015
- Francis Augustus Costa Director · appointed 2011
Directors past 6 years
- Lucille Sgaglione Director · appointed 2011
- Robert Christian Walker Director · appointed 2009
- Nicholas David Drury Director · appointed 2015
- Jennifer Todd Director · appointed 2011
- Charles Laxton Tindall Director · appointed 2011
- Allan Edwards Francis Director · appointed 2015
- Francis Augustus Costa Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Robert Christian Walker Director · appointed 2009
- Nicholas David Drury Director · appointed 2015
- Jennifer Todd Director · appointed 2011
- Charles Laxton Tindall Director · appointed 2011
- Allan Edwards Francis Director · appointed 2015
Portfolio (4)
- Lucille Sgaglione Director · appointed 2011
- Richard M. Baio Director · appointed 2024
- James Patrick Bronner Director · appointed 2022
- Francis Augustus Costa Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06773428
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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