Berkley Offshore Underwriting Managers UK, Limited
Company 06773428 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
11.8y median 15.2y
average tenure
17.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Business services 4Finance 4Professional services 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Berkley Technology Services LLC 2 shared directors
Connected through a shared director
- Wrbc Corporate Member Limited 1 shared director
- W. R. Berkley London Holdings, Limited 1 shared director
- W. R. Berkley London Staff, Limited 1 shared director
- Wrbc Services, Limited 1 shared director
- W. R. Berkley Syndicate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06773428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2008 |
| Address | LEVEL 13, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chrysalis Management LTD
25-50% shares · notified 2018-12-17
Officers (15)
- Richard M. Baio Director · appointed 2024
- Steven Jay Malawer Secretary · appointed 2024
- James Patrick Bronner Director · appointed 2022
- Nicholas David Drury Director · appointed 2015
- Allan Edwards Francis Director · appointed 2015
- Jennifer Todd Director · appointed 2011
- Lucille Sgaglione Director · appointed 2011
- Charles Laxton Tindall Director · appointed 2011
- Francis Augustus Costa Director · appointed 2011
- Robert Christian Walker Director · appointed 2009
Show 5 former officers
- Michael Joseph Brennan Director · appointed 2010 · resigned 2011
- Ira Seth Lederman Secretary · appointed 2008 · resigned 2024
- Christopher William Duffy Director · appointed 2008 · resigned 2008
- William Robert Berkley Jr. Director · appointed 2008 · resigned 2015
- Steven William Taylor Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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