W. R. Berkley Syndicate Management Limited
Company 07712472 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- W.R. Berkley UK Limited 4 shared directors
- Wrbc Corporate Member Limited 3 shared directors
- Wrbc Services, 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07712472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| Address | 14TH FLOOR 52, LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (22)
- Holderness, Andrew Director · appointed 2026
- Bennett, Michael Karl Director · appointed 2026
- Hastings, James John Director · appointed 2022
- Brosnan, David John Director · appointed 2021
- Bronner, James Patrick Director · appointed 2017
- Hedges, Jacqueline Director · appointed 2014
- Berkley JR., William Robert Director · appointed 2012
- Creasy, Edward George Director · appointed 2012
- Taylor, Steven William Director · appointed 2012
- James, Gillian Barbara Former Director · appointed 2021 · resigned 2025
- Verzin, Heather Roberta Mckinlay Former Director · appointed 2018 · resigned 2020
- Hewitt, Robert Carruthers Former Director · appointed 2015 · resigned 2017
- Myhre, Stephen James Former Director · appointed 2015 · resigned 2015
- Mitchell, Andrew Gordon Former Director · appointed 2014 · resigned 2022
- Berkley, William Robert Former Director · appointed 2012 · resigned 2026
- Lederman, Ira Seth Former Director · appointed 2012 · resigned 2024
- Chase, Robert Daniel Former Director · appointed 2012 · resigned 2024
- Smith, Michael Gordon Former Director · appointed 2012 · resigned 2023
- Ballard, Eugene George Former Director · appointed 2012 · resigned 2018
- Sibthorpe, Michael Alan Former Director · appointed 2011 · resigned 2013
- Blades, Alastair Former Director · appointed 2011 · resigned 2026
- Vetch, Robert Sean Former Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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