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Home > England & Wales Companies > W. R. BERKLEY LONDON HOLDINGS, LIMITED
Company Information for

W. R. BERKLEY LONDON HOLDINGS, LIMITED

14TH FLOOR 52, LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
04655302
Private Limited Company
Active

Company Overview

About W. R. Berkley London Holdings, Ltd
W. R. BERKLEY LONDON HOLDINGS, LIMITED was founded on 2003-02-03 and has its registered office in London. The organisation's status is listed as "Active". W. R. Berkley London Holdings, Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W. R. BERKLEY LONDON HOLDINGS, LIMITED
 
Legal Registered Office
14TH FLOOR 52
LIME STREET
LONDON
EC3M 7AF
Other companies in EC3M
 
Filing Information
Company Number 04655302
Company ID Number 04655302
Date formed 2003-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 16:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. R. BERKLEY LONDON HOLDINGS, LIMITED
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Company Officers of W. R. BERKLEY LONDON HOLDINGS, LIMITED

Current Directors
Officer Role Date Appointed
CLYDE SECRETARIES LIMITED
Company Secretary 2016-03-23
IRA SETH LEDERMAN
Company Secretary 2003-02-03
WILLIAM ROBERT JR BERKLEY
Director 2003-02-03
WILLIAM ROBERT BERKLEY JR
Director 2003-02-03
IRA SETH LEDERMAN
Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE CREASY
Director 2003-07-16 2018-03-27
EUGENE GEORGE BALLARD
Director 2011-04-05 2018-03-15
ROBERT CARRUTHERS HEWITT
Director 2003-07-16 2011-04-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-03 2003-02-03
INSTANT COMPANIES LIMITED
Nominated Director 2003-02-03 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLYDE SECRETARIES LIMITED DINING CAPITAL LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
CLYDE SECRETARIES LIMITED EUROPEAN VOICE LINK LIMITED Company Secretary 2018-01-30 CURRENT 2018-01-30 Active
CLYDE SECRETARIES LIMITED MERAKI DEVELOPERS LIMITED Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
CLYDE SECRETARIES LIMITED SIC CAPITAL LIMITED Company Secretary 2018-01-04 CURRENT 2018-01-04 Active
CLYDE SECRETARIES LIMITED CITY LIFE VENTURES LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
CLYDE SECRETARIES LIMITED NORWEGIAN CARDINAL LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
CLYDE SECRETARIES LIMITED DHG GLOBAL ADVISORY LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Active
CLYDE SECRETARIES LIMITED INTERBRAG LTD. Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED DEEPOCEAN SUBSEA SERVICES LIMITED Company Secretary 2017-11-22 CURRENT 2017-10-03 Active
CLYDE SECRETARIES LIMITED REGENERATION (UK) LIMITED Company Secretary 2017-11-08 CURRENT 2011-01-12 Active
CLYDE SECRETARIES LIMITED ALGONEXT LIMITED Company Secretary 2017-10-02 CURRENT 2016-12-16 Liquidation
CLYDE SECRETARIES LIMITED WIZZ AIR UK LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
CLYDE SECRETARIES LIMITED LAFLA LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
CLYDE SECRETARIES LIMITED LISTON HOUSE MANAGEMENT LIMITED Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
CLYDE SECRETARIES LIMITED GLOBAL WIRELESS SOLUTIONS - UK LTD Company Secretary 2017-01-11 CURRENT 2017-01-11 Active
CLYDE SECRETARIES LIMITED ECCO CORAGGIO LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
CLYDE SECRETARIES LIMITED SETAVALE LIMITED Company Secretary 2016-07-21 CURRENT 2003-04-07 Liquidation
CLYDE SECRETARIES LIMITED HARLEQUIN FOODSERVICE LIMITED Company Secretary 2016-07-21 CURRENT 1999-08-04 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED QUESTRA TRADING LIMITED Company Secretary 2016-07-21 CURRENT 2003-04-08 Active
CLYDE SECRETARIES LIMITED AVIVAR TRADING LIMITED Company Secretary 2016-07-21 CURRENT 2003-06-12 Active
CLYDE SECRETARIES LIMITED BEXAR TRADING LIMITED Company Secretary 2016-07-21 CURRENT 2003-04-29 Active
CLYDE SECRETARIES LIMITED AQUAGROUND LIMITED Company Secretary 2016-07-21 CURRENT 2003-06-18 Active
CLYDE SECRETARIES LIMITED UNIVERSAL MEATS (SWITZERLAND) LIMITED Company Secretary 2016-07-21 CURRENT 1998-09-10 Liquidation
CLYDE SECRETARIES LIMITED KESLAKE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-09-15 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY CUISINE (NORFOLK) LIMITED Company Secretary 2016-07-21 CURRENT 2010-10-07 Active
CLYDE SECRETARIES LIMITED DEBUT SYSTEMS LIMITED Company Secretary 2016-07-21 CURRENT 2003-04-04 Active
CLYDE SECRETARIES LIMITED FIELDSTAR MANAGEMENT LIMITED Company Secretary 2016-07-21 CURRENT 2003-07-02 Active
CLYDE SECRETARIES LIMITED HIGHLIFE CONSULTANTS LIMITED Company Secretary 2016-07-21 CURRENT 2003-07-02 Active
CLYDE SECRETARIES LIMITED ACTIVEBRIGHT SERVICES LIMITED Company Secretary 2016-07-21 CURRENT 2004-10-26 Active
CLYDE SECRETARIES LIMITED BRIDGE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-06 Active
CLYDE SECRETARIES LIMITED GOLDREALM LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-09 Active
CLYDE SECRETARIES LIMITED DEVABAY LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-25 Liquidation
CLYDE SECRETARIES LIMITED FIREBAY LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-27 Active
CLYDE SECRETARIES LIMITED FLEXAR LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-09 Active
CLYDE SECRETARIES LIMITED BROADBENT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-14 Active
CLYDE SECRETARIES LIMITED DOMMAR LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-23 Liquidation
CLYDE SECRETARIES LIMITED CHARLEMONT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-10-11 Active
CLYDE SECRETARIES LIMITED FACTURE LIMITED Company Secretary 2016-07-21 CURRENT 2006-11-03 Liquidation
CLYDE SECRETARIES LIMITED BESTLINK SUPPLIES LIMITED Company Secretary 2016-07-21 CURRENT 2007-01-25 Active
CLYDE SECRETARIES LIMITED CLIFFDELL LIMITED Company Secretary 2016-07-21 CURRENT 2007-03-23 Liquidation
CLYDE SECRETARIES LIMITED UNIXAR LIMITED Company Secretary 2016-07-21 CURRENT 2007-03-23 Liquidation
CLYDE SECRETARIES LIMITED ADELPHI FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED ABERCORN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED AGNES FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED ADELAIDE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED BRIDEWELL FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-09-18 Active
CLYDE SECRETARIES LIMITED BURLINGTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-09-18 Active
CLYDE SECRETARIES LIMITED CHALFONT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-10-31 Active
CLYDE SECRETARIES LIMITED CHAPMAN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-10-31 Active
CLYDE SECRETARIES LIMITED CHARDMORE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-10-31 Liquidation
CLYDE SECRETARIES LIMITED INNERPLEX LIMITED Company Secretary 2016-07-21 CURRENT 2009-04-13 Liquidation
CLYDE SECRETARIES LIMITED UNIFORD LIMITED Company Secretary 2016-07-21 CURRENT 2009-04-16 Liquidation
CLYDE SECRETARIES LIMITED CROFTBELL LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-08 Liquidation
CLYDE SECRETARIES LIMITED HAVERBRIDGE LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-08 Liquidation
CLYDE SECRETARIES LIMITED DAYPOINT LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-10 Active
CLYDE SECRETARIES LIMITED FLEXCALL LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-10 Liquidation
CLYDE SECRETARIES LIMITED ELEFORD LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-14 Liquidation
CLYDE SECRETARIES LIMITED DENIBOND LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-22 Active
CLYDE SECRETARIES LIMITED DENIBAY LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-21 Active
CLYDE SECRETARIES LIMITED EXEMILL LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-22 Active
CLYDE SECRETARIES LIMITED EXEMOOR LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-22 Liquidation
CLYDE SECRETARIES LIMITED FLOBRIDGE LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-24 Liquidation
CLYDE SECRETARIES LIMITED GATECLIFF LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-24 Active
CLYDE SECRETARIES LIMITED AVASCOM LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-25 Liquidation
CLYDE SECRETARIES LIMITED EBURY FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2009-10-13 Active
CLYDE SECRETARIES LIMITED EGERTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2009-10-13 Active
CLYDE SECRETARIES LIMITED ECCLESTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2009-10-13 Liquidation
CLYDE SECRETARIES LIMITED ELSWICK FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2009-10-27 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2009-11-19 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY CHICKEN (IRELAND) LIMITED Company Secretary 2016-07-21 CURRENT 2009-11-20 Active
CLYDE SECRETARIES LIMITED FINSTOCK FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-04-20 Active
CLYDE SECRETARIES LIMITED FURLEY FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-04-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY EXPORTS (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-19 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY IMPORTS (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-19 Liquidation
CLYDE SECRETARIES LIMITED GERTRUDE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-28 Liquidation
CLYDE SECRETARIES LIMITED HORATIO FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-07-22 Liquidation
CLYDE SECRETARIES LIMITED HURSTWOOD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-07-22 Liquidation
CLYDE SECRETARIES LIMITED JANSON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Active
CLYDE SECRETARIES LIMITED JUTLAND FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Liquidation
CLYDE SECRETARIES LIMITED KITCHENER FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-09-15 Liquidation
CLYDE SECRETARIES LIMITED KENBURY FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-09-15 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY CUISINE (IRELAND) LIMITED Company Secretary 2016-07-21 CURRENT 2010-10-08 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY DINING (ENGLAND) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Liquidation
CLYDE SECRETARIES LIMITED BRIXSTAN LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-11 Active
CLYDE SECRETARIES LIMITED HENMAST LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-12 Active
CLYDE SECRETARIES LIMITED HAXMED LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-12 Liquidation
CLYDE SECRETARIES LIMITED GAXTOWN LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-12 Active
CLYDE SECRETARIES LIMITED FAXTEK LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-12 Active
CLYDE SECRETARIES LIMITED FABIAN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2014-12-23 Active
CLYDE SECRETARIES LIMITED VANDALE LIMITED Company Secretary 2016-07-21 CURRENT 1997-01-16 Liquidation
CLYDE SECRETARIES LIMITED PIERPOINT SERVICES LIMITED Company Secretary 2016-07-21 CURRENT 1997-06-20 Liquidation
CLYDE SECRETARIES LIMITED UNIVERSAL MEATS (CHINA) LIMITED Company Secretary 2016-07-21 CURRENT 1998-10-06 Active
CLYDE SECRETARIES LIMITED SEAL MEATS LIMITED Company Secretary 2016-07-21 CURRENT 1999-06-21 Liquidation
CLYDE SECRETARIES LIMITED REDTRACK LIMITED Company Secretary 2016-07-21 CURRENT 2003-07-28 Liquidation
CLYDE SECRETARIES LIMITED YEARPRIME LIMITED Company Secretary 2016-07-21 CURRENT 2003-11-03 Liquidation
CLYDE SECRETARIES LIMITED WEXFORD LIMITED Company Secretary 2016-07-21 CURRENT 2003-11-06 Liquidation
CLYDE SECRETARIES LIMITED PACKBAND LIMITED Company Secretary 2016-07-21 CURRENT 2004-03-10 Liquidation
CLYDE SECRETARIES LIMITED STAVAR LIMITED Company Secretary 2016-07-21 CURRENT 2004-07-29 Active
CLYDE SECRETARIES LIMITED UNIMILE LIMITED Company Secretary 2016-07-21 CURRENT 2005-05-17 Active
CLYDE SECRETARIES LIMITED OVERMAL LIMITED Company Secretary 2016-07-21 CURRENT 2005-05-24 Active
CLYDE SECRETARIES LIMITED VIVACOURT LIMITED Company Secretary 2016-07-21 CURRENT 2005-05-24 Active
CLYDE SECRETARIES LIMITED WISTBROOK LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-04 Active
CLYDE SECRETARIES LIMITED SKYMARKS LIMITED Company Secretary 2016-07-21 CURRENT 2005-08-23 Liquidation
CLYDE SECRETARIES LIMITED TELICROSS LIMITED Company Secretary 2016-07-21 CURRENT 2005-08-24 Active
CLYDE SECRETARIES LIMITED WAINSFORT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-01 Liquidation
CLYDE SECRETARIES LIMITED WELLPARK LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-21 Active
CLYDE SECRETARIES LIMITED SLINKIES LIMITED Company Secretary 2016-07-21 CURRENT 2006-10-25 Liquidation
CLYDE SECRETARIES LIMITED SILVERDECK PRODUCTS LIMITED Company Secretary 2016-07-21 CURRENT 2006-11-15 Liquidation
CLYDE SECRETARIES LIMITED SWIRLY TRADING LIMITED Company Secretary 2016-07-21 CURRENT 2007-02-01 Liquidation
CLYDE SECRETARIES LIMITED SURFACE RED LIMITED Company Secretary 2016-07-21 CURRENT 2007-03-12 Active
CLYDE SECRETARIES LIMITED NUTTY ENTERPRISES LIMITED Company Secretary 2016-07-21 CURRENT 2007-03-16 Active
CLYDE SECRETARIES LIMITED PENNYCREST LIMITED Company Secretary 2016-07-21 CURRENT 2007-08-13 Liquidation
CLYDE SECRETARIES LIMITED NEAT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-11-01 Liquidation
CLYDE SECRETARIES LIMITED SENTVILLA LIMITED Company Secretary 2016-07-21 CURRENT 2009-04-16 Liquidation
CLYDE SECRETARIES LIMITED REXBORNE LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-14 Active
CLYDE SECRETARIES LIMITED REXBASE LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-14 Liquidation
CLYDE SECRETARIES LIMITED SELDEW LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-14 Liquidation
CLYDE SECRETARIES LIMITED SELCROWN LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-14 Liquidation
CLYDE SECRETARIES LIMITED WAYHEATH LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-17 Active
CLYDE SECRETARIES LIMITED SONITUS LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-17 Active
CLYDE SECRETARIES LIMITED WAYGATE LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-17 Active
CLYDE SECRETARIES LIMITED SONIVALE LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-17 Active
CLYDE SECRETARIES LIMITED XTRATEL LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-22 Liquidation
CLYDE SECRETARIES LIMITED UNIPLEXI LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-22 Liquidation
CLYDE SECRETARIES LIMITED MAXIMARK LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-24 Active
CLYDE SECRETARIES LIMITED ZEMAPOINT LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-30 Active
CLYDE SECRETARIES LIMITED NATURECROFT LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-30 Active
CLYDE SECRETARIES LIMITED MINTERN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-05-31 Active
CLYDE SECRETARIES LIMITED OGDEN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-10-23 Active
CLYDE SECRETARIES LIMITED OTFORD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-10-23 Active
CLYDE SECRETARIES LIMITED QUEENSWOOD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2013-02-21 Liquidation
CLYDE SECRETARIES LIMITED QUADRANT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2013-02-21 Active
CLYDE SECRETARIES LIMITED TYSON FOODS SCOTLAND EUROPE LIMITED Company Secretary 2016-07-21 CURRENT 2001-10-01 Active
CLYDE SECRETARIES LIMITED INVICTA FOODS LIMITED Company Secretary 2016-07-21 CURRENT 1991-09-13 Active
CLYDE SECRETARIES LIMITED TYSON FOODS WREXHAM LIMITED Company Secretary 2016-07-21 CURRENT 1962-03-05 Active
CLYDE SECRETARIES LIMITED TYSON FOODS PRODUCTS LIMITED Company Secretary 2016-07-21 CURRENT 1989-12-28 Active
CLYDE SECRETARIES LIMITED ENSIGN IMPORT EXPORT LIMITED Company Secretary 2016-07-21 CURRENT 1995-11-14 Liquidation
CLYDE SECRETARIES LIMITED FAREWAY TRADING COMPANY LIMITED Company Secretary 2016-07-21 CURRENT 1995-11-22 Liquidation
CLYDE SECRETARIES LIMITED KINGSCROSS LIMITED Company Secretary 2016-07-21 CURRENT 1996-02-20 Active
CLYDE SECRETARIES LIMITED EUROROSE LIMITED Company Secretary 2016-07-21 CURRENT 1996-02-20 Liquidation
CLYDE SECRETARIES LIMITED GREENMAN LIMITED Company Secretary 2016-07-21 CURRENT 1996-04-26 Active
CLYDE SECRETARIES LIMITED MAYFIELD TRADING COMPANY LIMITED Company Secretary 2016-07-21 CURRENT 1996-09-12 Active
CLYDE SECRETARIES LIMITED PANORAMIC IMPORT EXPORT LIMITED Company Secretary 2016-07-21 CURRENT 1997-07-18 Active
CLYDE SECRETARIES LIMITED PADLEY LIMITED Company Secretary 2016-07-21 CURRENT 1997-09-04 Active
CLYDE SECRETARIES LIMITED PAGEANT MARKETING LIMITED Company Secretary 2016-07-21 CURRENT 1997-09-05 Liquidation
CLYDE SECRETARIES LIMITED PENNINGTON IMPORT EXPORT LIMITED Company Secretary 2016-07-21 CURRENT 1997-10-06 Liquidation
CLYDE SECRETARIES LIMITED TYSON FOODS GROUP LIMITED Company Secretary 2016-07-21 CURRENT 2002-09-24 Active
CLYDE SECRETARIES LIMITED BLUETANK LIMITED Company Secretary 2016-07-21 CURRENT 2003-07-28 Active
CLYDE SECRETARIES LIMITED GREYCHIEF LIMITED Company Secretary 2016-07-21 CURRENT 2003-07-28 Active
CLYDE SECRETARIES LIMITED CITRUSSA LIMITED Company Secretary 2016-07-21 CURRENT 2003-10-13 Active
CLYDE SECRETARIES LIMITED DALEVALLEY LIMITED Company Secretary 2016-07-21 CURRENT 2003-11-04 Liquidation
CLYDE SECRETARIES LIMITED NELLFIELD LIMITED Company Secretary 2016-07-21 CURRENT 2004-03-15 Liquidation
CLYDE SECRETARIES LIMITED CROWNMASK LIMITED Company Secretary 2016-07-21 CURRENT 2004-04-05 Liquidation
CLYDE SECRETARIES LIMITED LAMPSET LIMITED Company Secretary 2016-07-21 CURRENT 2004-07-21 Active
CLYDE SECRETARIES LIMITED CARDBALL LIMITED Company Secretary 2016-07-21 CURRENT 2004-07-30 Liquidation
CLYDE SECRETARIES LIMITED CIRCLE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-06 Liquidation
CLYDE SECRETARIES LIMITED EVEREST FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-06 Active
CLYDE SECRETARIES LIMITED ASHCOURT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-06 Active
CLYDE SECRETARIES LIMITED BENSON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-20 Active
CLYDE SECRETARIES LIMITED AITKEN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-20 Active
CLYDE SECRETARIES LIMITED AXEBAY LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-22 Active
CLYDE SECRETARIES LIMITED FULLCREST LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-25 Active
CLYDE SECRETARIES LIMITED GLENAVY FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-08-15 Active
CLYDE SECRETARIES LIMITED EVALINK LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-21 Liquidation
CLYDE SECRETARIES LIMITED CAPEL FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-10-11 Active
CLYDE SECRETARIES LIMITED BLOOMFIELD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-10-26 Active
CLYDE SECRETARIES LIMITED OPALSTONE TRADING LIMITED Company Secretary 2016-07-21 CURRENT 2006-11-24 Liquidation
CLYDE SECRETARIES LIMITED DEWPORT LIMITED Company Secretary 2016-07-21 CURRENT 2007-03-23 Liquidation
CLYDE SECRETARIES LIMITED ADDISON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED AGINCOURT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED ACADEMY FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED ACKWORTH FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED BROMPTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-09-18 Active
CLYDE SECRETARIES LIMITED BOUNDARY FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-09-18 Active
CLYDE SECRETARIES LIMITED BLUNDELL FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-09-18 Active
CLYDE SECRETARIES LIMITED BADSWORTH FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-09-18 Active
CLYDE SECRETARIES LIMITED BANCROFT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-09-18 Active
CLYDE SECRETARIES LIMITED BEAUFORT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-09-18 Active
CLYDE SECRETARIES LIMITED COPPERFIELD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-10-31 Active
CLYDE SECRETARIES LIMITED CRAVEN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-11-01 Liquidation
CLYDE SECRETARIES LIMITED CANTWELL FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-10-31 Active
CLYDE SECRETARIES LIMITED CHARFIELD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-10-31 Active
CLYDE SECRETARIES LIMITED DORRINGTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2009-07-09 Active
CLYDE SECRETARIES LIMITED FLEXCITY LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-08 Active
CLYDE SECRETARIES LIMITED HAVERBOND LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-08 Liquidation
CLYDE SECRETARIES LIMITED BLUEDEW LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-14 Active
CLYDE SECRETARIES LIMITED NOVARANGE LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-14 Active
CLYDE SECRETARIES LIMITED EGLINTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2009-10-27 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY CHICKEN (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2009-11-19 Active
CLYDE SECRETARIES LIMITED FONTHILL FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-04-20 Liquidation
CLYDE SECRETARIES LIMITED FIRCROFT FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-04-20 Active
CLYDE SECRETARIES LIMITED FLAXTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-04-20 Liquidation
CLYDE SECRETARIES LIMITED FEATHERSTONE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-04-20 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY TRADING (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-19 Liquidation
CLYDE SECRETARIES LIMITED GALLERY FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-28 Active
CLYDE SECRETARIES LIMITED GABLE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-28 Active
CLYDE SECRETARIES LIMITED GARFIELD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-28 Liquidation
CLYDE SECRETARIES LIMITED GADSBURY FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-28 Active
CLYDE SECRETARIES LIMITED JUNIPER FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Active
CLYDE SECRETARIES LIMITED JARMAN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Liquidation
CLYDE SECRETARIES LIMITED JAGGARD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Liquidation
CLYDE SECRETARIES LIMITED JEPSON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Liquidation
CLYDE SECRETARIES LIMITED JACKMAN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Liquidation
CLYDE SECRETARIES LIMITED JASPER FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Active
CLYDE SECRETARIES LIMITED JUSTIN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Active
CLYDE SECRETARIES LIMITED JODRELL FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-08-11 Active
CLYDE SECRETARIES LIMITED KEMBLE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-09-15 Active
CLYDE SECRETARIES LIMITED KELLERTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-09-15 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED Company Secretary 2016-07-21 CURRENT 2010-10-07 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY MEAT (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY MEAT (ENGLAND) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY MEAT (IRELAND) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY MEAT (NORFOLK) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY DINING (YORKSHIRE) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY DINING (NORFOLK) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY DINING (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED LONGSTONE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-23 Active
CLYDE SECRETARIES LIMITED LIDDON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-23 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS RETAIL (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-29 Liquidation
CLYDE SECRETARIES LIMITED MILVERTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-05-31 Active
CLYDE SECRETARIES LIMITED NELLGROVE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-08-03 Active
CLYDE SECRETARIES LIMITED NETHERWOOD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-08-03 Active
CLYDE SECRETARIES LIMITED NEEDHAM FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-08-03 Active
CLYDE SECRETARIES LIMITED OAKDALE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-10-23 Active
CLYDE SECRETARIES LIMITED EBITRAN LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-12 Active
CLYDE SECRETARIES LIMITED CENSERIC LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-12 Active
CLYDE SECRETARIES LIMITED CITIMONT LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-11 Active
CLYDE SECRETARIES LIMITED DOXTECH LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-12 Active
CLYDE SECRETARIES LIMITED GYRATEX LIMITED Company Secretary 2016-07-21 CURRENT 2014-02-12 Active
CLYDE SECRETARIES LIMITED RANSTONE FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2014-03-27 Liquidation
CLYDE SECRETARIES LIMITED RATHDOWN FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2014-03-27 Liquidation
CLYDE SECRETARIES LIMITED TYSON FOODS UK LIMITED Company Secretary 2016-07-21 CURRENT 2015-03-12 Active
CLYDE SECRETARIES LIMITED TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED Company Secretary 2016-07-21 CURRENT 2001-10-24 Active
CLYDE SECRETARIES LIMITED UNIVERSAL MEATS (UK) LIMITED Company Secretary 2016-07-21 CURRENT 1989-12-20 Active
CLYDE SECRETARIES LIMITED AVANTE CONTRACTS LIMITED Company Secretary 2016-07-21 CURRENT 1996-09-04 Active
CLYDE SECRETARIES LIMITED POINTBREAK LIMITED Company Secretary 2016-07-21 CURRENT 1997-12-10 Liquidation
CLYDE SECRETARIES LIMITED INVICTA FOODSERVICE LIMITED Company Secretary 2016-07-21 CURRENT 1998-01-12 Active
CLYDE SECRETARIES LIMITED JETLINE UK LIMITED Company Secretary 2016-07-21 CURRENT 2002-11-12 Liquidation
CLYDE SECRETARIES LIMITED LOOPIT LIMITED Company Secretary 2016-07-21 CURRENT 2003-06-25 Active
CLYDE SECRETARIES LIMITED HIGHFIELD SERVICES LIMITED Company Secretary 2016-07-21 CURRENT 2003-07-02 Liquidation
CLYDE SECRETARIES LIMITED BIG IDEA SOLUTIONS LIMITED Company Secretary 2016-07-21 CURRENT 2003-07-02 Active
CLYDE SECRETARIES LIMITED KENVAR LIMITED Company Secretary 2016-07-21 CURRENT 2003-11-06 Liquidation
CLYDE SECRETARIES LIMITED GENSIDE SERVICES LIMITED Company Secretary 2016-07-21 CURRENT 2004-11-12 Active
CLYDE SECRETARIES LIMITED ZANFLEX LIMITED Company Secretary 2016-07-21 CURRENT 2005-06-10 Active
CLYDE SECRETARIES LIMITED WHARF FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-06 Active
CLYDE SECRETARIES LIMITED CALLEX LIMITED Company Secretary 2016-07-21 CURRENT 2005-07-13 Active
CLYDE SECRETARIES LIMITED FORTFIELD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-01 Active
CLYDE SECRETARIES LIMITED KEMSING FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-15 Active
CLYDE SECRETARIES LIMITED EVADELL LIMITED Company Secretary 2016-07-21 CURRENT 2005-09-21 Liquidation
CLYDE SECRETARIES LIMITED GREENGODDESS LIMITED Company Secretary 2016-07-21 CURRENT 2006-10-03 Liquidation
CLYDE SECRETARIES LIMITED MAINDAY LIMITED Company Secretary 2016-07-21 CURRENT 2007-01-25 Liquidation
CLYDE SECRETARIES LIMITED ABBOTSFIELD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-07-02 Active
CLYDE SECRETARIES LIMITED CROFTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2007-11-01 Active
CLYDE SECRETARIES LIMITED PORTVILLA LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-04 Liquidation
CLYDE SECRETARIES LIMITED FREECRAFT LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-10 Liquidation
CLYDE SECRETARIES LIMITED GREVALE LIMITED Company Secretary 2016-07-21 CURRENT 2009-09-24 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY POULTRY (UK) LIMITED Company Secretary 2016-07-21 CURRENT 2009-11-19 Active
CLYDE SECRETARIES LIMITED FULLERTON FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-04-20 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-19 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY TRADING (IRELAND) LIMITED Company Secretary 2016-07-21 CURRENT 2010-05-19 Liquidation
CLYDE SECRETARIES LIMITED HOLMWOOD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2010-07-22 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY DINING (IRELAND) LIMITED Company Secretary 2016-07-21 CURRENT 2011-07-20 Liquidation
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Active
CLYDE SECRETARIES LIMITED GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED Company Secretary 2016-07-21 CURRENT 2012-02-28 Active
CLYDE SECRETARIES LIMITED NETTLEFOLD FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-08-03 Active
CLYDE SECRETARIES LIMITED OCTAVIA FOODS LIMITED Company Secretary 2016-07-21 CURRENT 2012-10-23 Liquidation
CLYDE SECRETARIES LIMITED SKINBRANDS LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
CLYDE SECRETARIES LIMITED MEGAPORT (EUROPE) LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Active
CLYDE SECRETARIES LIMITED INSURTEK LTD Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
CLYDE SECRETARIES LIMITED AFGLOBAL UK LIMITED Company Secretary 2016-06-01 CURRENT 2005-04-21 Active
CLYDE SECRETARIES LIMITED WELDING UNITS (U.K.) LIMITED Company Secretary 2016-05-20 CURRENT 1973-10-05 Active
CLYDE SECRETARIES LIMITED LONGPORT AVIATION UK LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED LINICAL U.K. LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED W. R. BERKLEY INSURANCE (EUROPE), PLC Company Secretary 2016-03-23 CURRENT 2003-02-27 Active
CLYDE SECRETARIES LIMITED WRBC CORPORATE MEMBER LIMITED Company Secretary 2016-03-23 CURRENT 2001-11-07 Active
CLYDE SECRETARIES LIMITED W. R. BERKLEY LONDON STAFF, LIMITED Company Secretary 2016-03-23 CURRENT 2003-02-04 Active
CLYDE SECRETARIES LIMITED W.R. BERKLEY UK LIMITED Company Secretary 2016-03-23 CURRENT 2015-04-16 Active
CLYDE SECRETARIES LIMITED ST EXTRUDED PRODUCTS UK LTD Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
CLYDE SECRETARIES LIMITED FASETTO UK LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Active
CLYDE SECRETARIES LIMITED WEST SUNDERLAND FARM COMPANY LTD Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
CLYDE SECRETARIES LIMITED SKULD SERVICES II LTD. Company Secretary 2016-01-28 CURRENT 2016-01-28 Dissolved 2018-05-15
CLYDE SECRETARIES LIMITED REPLICOR EUROPE LIMITED Company Secretary 2015-12-31 CURRENT 2015-12-31 Active
CLYDE SECRETARIES LIMITED 2525 VENTURES LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Dissolved 2018-02-27
CLYDE SECRETARIES LIMITED SIMPSON & MARWICK (SERVICES) LIMITED Company Secretary 2015-10-01 CURRENT 2013-02-25 Active
CLYDE SECRETARIES LIMITED SIMPSON MARWICK TRUSTEES LIMITED Company Secretary 2015-10-01 CURRENT 1979-06-08 Active
CLYDE SECRETARIES LIMITED SIMPSON AND MARWICK LIMITED Company Secretary 2015-10-01 CURRENT 1986-10-17 Active
CLYDE SECRETARIES LIMITED EDINBURGH PRIME PROPERTY LIMITED Company Secretary 2015-10-01 CURRENT 2001-02-23 Active
CLYDE SECRETARIES LIMITED NAVIGATOR (CANADA) LTD Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
CLYDE SECRETARIES LIMITED NIDHI GEMS LTD. Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved 2017-02-14
CLYDE SECRETARIES LIMITED SMITH'S BISCUITS & FOOD PRODUCTS LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-01-24
CLYDE SECRETARIES LIMITED GARDAWORLD CONSULTING (UK) LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active
CLYDE SECRETARIES LIMITED MEGAPORT (UK) LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
CLYDE SECRETARIES LIMITED CARGO LOGIC HOLDING LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
CLYDE SECRETARIES LIMITED JAMES JOHNSTONE DISTILLERS LTD. Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
CLYDE SECRETARIES LIMITED CARGOLOGICAIR LTD. Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
CLYDE SECRETARIES LIMITED MINMAR (LOGIC DISSOLUTION) LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-01-19
CLYDE SECRETARIES LIMITED MINMAR (CARGO DISSOLUTION) LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-01-19
CLYDE SECRETARIES LIMITED MARTIN COLLINS GLOBAL LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
CLYDE SECRETARIES LIMITED BROOKWOOD PARK LIMITED Company Secretary 2014-12-10 CURRENT 1891-06-10 Active
CLYDE SECRETARIES LIMITED BROOKWOOD CEMETERY LIMITED Company Secretary 2014-12-10 CURRENT 1935-10-16 Active
CLYDE SECRETARIES LIMITED GREEN BOILER INVESTMENTS LIMITED Company Secretary 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED TIMIS MINING CORPORATION UK LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-23
CLYDE SECRETARIES LIMITED BCCQ LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Active
CLYDE SECRETARIES LIMITED MINMAR (1007) LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-01-12
CLYDE SECRETARIES LIMITED GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Company Secretary 2014-08-15 CURRENT 2014-03-11 Active
CLYDE SECRETARIES LIMITED GLOBAL LIFE DISTRIBUTION (UK) LIMITED Company Secretary 2014-08-15 CURRENT 2014-03-11 Active
CLYDE SECRETARIES LIMITED ENVIRONMENTAL SOLUTIONS CONSULTANTS LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
CLYDE SECRETARIES LIMITED ZENITH TRADING LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-06-14
CLYDE SECRETARIES LIMITED SAPIENTNITRO LIMITED Company Secretary 2014-02-25 CURRENT 2004-10-07 Dissolved 2016-02-02
CLYDE SECRETARIES LIMITED PARONE CJAVAL LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-02-09
CLYDE SECRETARIES LIMITED THE DERIVATIVES CONSULTING GROUP LIMITED Company Secretary 2014-01-01 CURRENT 2003-10-02 Dissolved 2016-02-02
CLYDE SECRETARIES LIMITED DERIVATIVES CONSULTING (UK) LIMITED Company Secretary 2014-01-01 CURRENT 2006-03-20 Dissolved 2016-01-19
CLYDE SECRETARIES LIMITED DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED Company Secretary 2014-01-01 CURRENT 2006-03-20 Dissolved 2016-02-02
CLYDE SECRETARIES LIMITED DIGITAL AND DIRECT COMMUNICATIONS-E LTD Company Secretary 2014-01-01 CURRENT 2008-01-18 Dissolved 2016-02-02
CLYDE SECRETARIES LIMITED GINKGO SERVICE UK LIMITED Company Secretary 2013-08-21 CURRENT 2012-06-21 Dissolved 2015-12-29
CLYDE SECRETARIES LIMITED IM1 MEDIA LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-11-24
CLYDE SECRETARIES LIMITED THAMESWEY GUEST HOUSES LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
CLYDE SECRETARIES LIMITED MARREY SERVICES LIMITED Company Secretary 2013-08-05 CURRENT 2013-08-05 Active
CLYDE SECRETARIES LIMITED RED UNIDA LTD Company Secretary 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-01-17
CLYDE SECRETARIES LIMITED GOLFMEADOW LIMITED Company Secretary 2013-07-23 CURRENT 2012-11-07 Active
CLYDE SECRETARIES LIMITED MEDAL IN FRAME LIMITED Company Secretary 2013-07-23 CURRENT 2011-12-01 Active
CLYDE SECRETARIES LIMITED MULLINER DISTILLING COMPANY LTD. Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
CLYDE SECRETARIES LIMITED DEEPOCEAN 4 UK LIMITED Company Secretary 2013-06-30 CURRENT 2004-02-26 Dissolved 2015-09-29
CLYDE SECRETARIES LIMITED DEEPOCEAN 2 UK LIMITED Company Secretary 2013-06-30 CURRENT 1976-09-06 Active
CLYDE SECRETARIES LIMITED DEEPOCEAN 1 UK LIMITED Company Secretary 2013-06-30 CURRENT 1993-07-12 Active
CLYDE SECRETARIES LIMITED DEEPOCEAN 3 UK LIMITED Company Secretary 2013-06-30 CURRENT 2002-11-27 Active
CLYDE SECRETARIES LIMITED MEDICAL CONSENSUS LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Active
CLYDE SECRETARIES LIMITED SITE UK SPV LIMITED Company Secretary 2013-05-07 CURRENT 2012-10-16 Active
CLYDE SECRETARIES LIMITED HEVAC MECHANICAL DISTRIBUTION LTD. Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
CLYDE SECRETARIES LIMITED REMINGTON OUTDOOR (UK) LTD. Company Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED KPP HOLDING LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Active
CLYDE SECRETARIES LIMITED SQUEEZE PLAY INVESTMENTS LIMITED Company Secretary 2012-09-12 CURRENT 2011-01-26 Active
CLYDE SECRETARIES LIMITED TDELTAS LIMITED Company Secretary 2012-09-06 CURRENT 2005-06-27 Active
CLYDE SECRETARIES LIMITED CLYDE INVESTMENT CO LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active
CLYDE SECRETARIES LIMITED WHARTON ASSOCIATES LIMITED Company Secretary 2012-08-13 CURRENT 1993-04-01 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED ACE DECADE DEVELOPMENTS LIMITED Company Secretary 2012-08-01 CURRENT 2012-08-01 Dissolved 2016-05-17
CLYDE SECRETARIES LIMITED NOBLE PETROLEUM LIMITED Company Secretary 2012-06-12 CURRENT 2010-09-10 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED I-POOLS LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active
CLYDE SECRETARIES LIMITED I-POOLS (HOST) LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active
CLYDE SECRETARIES LIMITED TURTLE & TIGER LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Dissolved 2017-11-21
CLYDE SECRETARIES LIMITED FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED Company Secretary 2012-04-25 CURRENT 1999-08-20 Active
CLYDE SECRETARIES LIMITED AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2012-03-05 CURRENT 2006-04-10 Dissolved 2015-05-19
CLYDE SECRETARIES LIMITED BEAUMONT AND SON SERVICES COMPANY Company Secretary 2012-02-29 CURRENT 1994-11-23 Active
CLYDE SECRETARIES LIMITED EC3 SERVICES LIMITED Company Secretary 2012-02-29 CURRENT 1997-01-22 Active
CLYDE SECRETARIES LIMITED THAMESWEY MAINTENANCE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2005-11-28 Active
CLYDE SECRETARIES LIMITED AMP CAPITAL INVESTORS (UK) LIMITED Company Secretary 2011-12-15 CURRENT 2005-08-01 Active
CLYDE SECRETARIES LIMITED GREENWICH AEROGROUP (UK), LTD. Company Secretary 2011-11-30 CURRENT 2011-11-30 Dissolved 2016-05-24
CLYDE SECRETARIES LIMITED ETRMSERVICES UK LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
CLYDE SECRETARIES LIMITED LONDONPHARMA LIMITED Company Secretary 2011-11-15 CURRENT 2007-10-08 Active
CLYDE SECRETARIES LIMITED PROTOPHARMA LIMITED Company Secretary 2011-11-15 CURRENT 2006-08-15 Active
CLYDE SECRETARIES LIMITED BARLOW LYDE & GILBERT LIMITED Company Secretary 2011-11-01 CURRENT 2007-03-22 Active
CLYDE SECRETARIES LIMITED BARLOW LYDE & GILBERT SERVICES LIMITED Company Secretary 2011-11-01 CURRENT 1988-06-28 Active
CLYDE SECRETARIES LIMITED BLG (PROFESSIONAL SERVICES) LIMITED Company Secretary 2011-11-01 CURRENT 1989-07-24 Active
CLYDE SECRETARIES LIMITED THAMESWEY SOLAR LIMITED Company Secretary 2011-09-22 CURRENT 2011-06-22 Active
CLYDE SECRETARIES LIMITED AFGLOBAL UK HOLDINGS LIMITED Company Secretary 2011-09-19 CURRENT 2011-05-16 Active
CLYDE SECRETARIES LIMITED CORNHILL IX LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Dissolved 2016-01-19
CLYDE SECRETARIES LIMITED CLOUDMASTER LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
CLYDE SECRETARIES LIMITED W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Active
CLYDE SECRETARIES LIMITED CLASIS LAW LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
CLYDE SECRETARIES LIMITED WHARTON INVESTMENT ASSOCIATES LIMITED Company Secretary 2010-09-27 CURRENT 1993-10-08 Active
CLYDE SECRETARIES LIMITED NORTH CASPIAN PETROLEUM LIMITED Company Secretary 2010-04-20 CURRENT 2005-09-06 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED REGAL LIBERIA LIMITED Company Secretary 2010-04-20 CURRENT 2005-04-25 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED PAN AFRICAN MINERALS SERVICES LIMITED Company Secretary 2010-04-15 CURRENT 2010-04-15 Liquidation
CLYDE SECRETARIES LIMITED ANG INVESTMENTS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-05-24
CLYDE SECRETARIES LIMITED MANGO INVESTMENTS LIMITED Company Secretary 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-05-24
CLYDE SECRETARIES LIMITED EUROPEAN HYDROCARBONS LIMITED Company Secretary 2010-01-21 CURRENT 2003-07-03 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED NEW AGE UK LIMITED Company Secretary 2010-01-11 CURRENT 2007-09-11 Active
CLYDE SECRETARIES LIMITED BEAUMONT AND SON LIMITED Company Secretary 2009-12-10 CURRENT 1987-01-19 Active
CLYDE SECRETARIES LIMITED CLAIMSSERVE LIMITED Company Secretary 2009-11-18 CURRENT 2009-11-18 Active
CLYDE SECRETARIES LIMITED PETRONOR E&P SERVICES LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-21 Active
CLYDE SECRETARIES LIMITED BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED Company Secretary 2009-07-31 CURRENT 2008-09-29 Dissolved 2017-11-07
CLYDE SECRETARIES LIMITED GOLDEN POWER LTD Company Secretary 2008-12-16 CURRENT 2005-10-31 Dissolved 2014-02-25
CLYDE SECRETARIES LIMITED CLYDE & CO INDIA LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
CLYDE SECRETARIES LIMITED THAMESWEY DEVELOPMENTS LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
CLYDE SECRETARIES LIMITED THE SURREY LAW CENTRE Company Secretary 2008-06-30 CURRENT 2002-03-28 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED GREEN POWER CORPORATION (SERVICES) LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Dissolved 2015-05-19
CLYDE SECRETARIES LIMITED W. R. BERKLEY SYNDICATE LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
CLYDE SECRETARIES LIMITED W. R. BERKLEY SYNDICATE HOLDINGS LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
CLYDE SECRETARIES LIMITED GENESIS BUSINESS PARK MANAGEMENT LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
CLYDE SECRETARIES LIMITED INGLOT COSMETICS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
CLYDE SECRETARIES LIMITED PALLADIUM GLOBAL MARKETING LIMITED Company Secretary 2007-09-20 CURRENT 2000-02-17 Active
CLYDE SECRETARIES LIMITED PROMARAIR LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
CLYDE SECRETARIES LIMITED THAMESWEY SUSTAINABLE COMMUNITIES LIMITED Company Secretary 2007-06-15 CURRENT 1999-09-02 Active
CLYDE SECRETARIES LIMITED EASTERN PETROLEUM CORPORATION LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED SUIT SUPPLY UK LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
CLYDE SECRETARIES LIMITED AIRBASE DESIGN SERVICES LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Dissolved 2016-02-09
CLYDE SECRETARIES LIMITED WHITBY AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-24 CURRENT 2005-02-04 Active
CLYDE SECRETARIES LIMITED AIRBASE HOLDINGS LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Dissolved 2015-01-23
CLYDE SECRETARIES LIMITED BLACKGROVE PRIVATE EQUITY LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Liquidation
CLYDE SECRETARIES LIMITED MINMAR (766) LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2016-08-23
CLYDE SECRETARIES LIMITED ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED Company Secretary 2006-01-01 CURRENT 2005-03-02 Active
CLYDE SECRETARIES LIMITED AIGAION (UK) LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2013-08-27
CLYDE SECRETARIES LIMITED IMEDIA HOLDINGS LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-11-18
CLYDE SECRETARIES LIMITED LONSDALE INSURANCE BROKERS LIMITED Company Secretary 2005-09-01 CURRENT 1996-08-28 Active
CLYDE SECRETARIES LIMITED GULF MERCHANT BANK LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-17 Active
CLYDE SECRETARIES LIMITED THAMESWEY HOUSING LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
CLYDE SECRETARIES LIMITED PURLEY WAY PROPERTY MANAGEMENT LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
CLYDE SECRETARIES LIMITED DWIGHT ROAD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-01-05 CURRENT 2005-01-05 Active
CLYDE SECRETARIES LIMITED MOOR ROAD PROPERTY MANAGEMENT LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
CLYDE SECRETARIES LIMITED THAMESWEY CENTRAL MILTON KEYNES LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active
CLYDE SECRETARIES LIMITED FEROVIA LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active
CLYDE SECRETARIES LIMITED THE CHELSEA TOBACCO COMPANY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
CLYDE SECRETARIES LIMITED HILLVIEW (WATFORD) LIMITED Company Secretary 2004-09-02 CURRENT 2004-09-02 Active
CLYDE SECRETARIES LIMITED HILLVIEW (CHESHAM) LIMITED Company Secretary 2004-09-02 CURRENT 2004-09-02 Live but Receiver Manager on at least one charge
CLYDE SECRETARIES LIMITED HILLVIEW (CROYDON) LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Live but Receiver Manager on at least one charge
CLYDE SECRETARIES LIMITED CRITICAL PUBLICS LIMITED Company Secretary 2003-04-01 CURRENT 2001-10-09 Active
CLYDE SECRETARIES LIMITED NORILSK NICKEL EUROPE LIMITED Company Secretary 2003-03-31 CURRENT 2002-12-11 Active
CLYDE SECRETARIES LIMITED ELYSIAN INSURANCE SERVICES LTD. Company Secretary 2003-01-28 CURRENT 1997-03-21 Active
CLYDE SECRETARIES LIMITED HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
CLYDE SECRETARIES LIMITED HANA FRESH (UK) LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-08 Active
CLYDE SECRETARIES LIMITED SOLIDWORKS R&D LIMITED Company Secretary 2002-10-04 CURRENT 1997-12-30 Dissolved 2017-09-05
CLYDE SECRETARIES LIMITED CIMTEK UK LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Active
CLYDE SECRETARIES LIMITED NSG EUROPE LIMITED Company Secretary 2002-04-26 CURRENT 2001-10-19 Dissolved 2014-04-15
CLYDE SECRETARIES LIMITED NORIMET LIMITED Company Secretary 2001-11-02 CURRENT 1997-03-13 Liquidation
CLYDE SECRETARIES LIMITED FLOOD REINSURANCE SERVICES COMPANY LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
CLYDE SECRETARIES LIMITED HOSHI SAILING LIMITED Company Secretary 2000-10-02 CURRENT 2000-10-02 Active
CLYDE SECRETARIES LIMITED MINMAR (495) LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active
CLYDE SECRETARIES LIMITED THAMESWEY ENERGY LIMITED Company Secretary 1999-05-18 CURRENT 1999-05-18 Active
CLYDE SECRETARIES LIMITED THAMESWEY LIMITED Company Secretary 1999-01-27 CURRENT 1999-01-27 Active
CLYDE SECRETARIES LIMITED RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED Company Secretary 1998-12-23 CURRENT 1996-03-20 Active
CLYDE SECRETARIES LIMITED CLYDE & CO (INTERNATIONAL) LIMITED Company Secretary 1998-02-17 CURRENT 1998-02-17 Active
CLYDE SECRETARIES LIMITED CLYDE OVERSEAS SERVICE COMPANY Company Secretary 1994-02-17 CURRENT 1994-02-17 Active
CLYDE SECRETARIES LIMITED THE FINSBURY DISTILLERY CO. LIMITED Company Secretary 1993-10-25 CURRENT 1993-10-25 Active
CLYDE SECRETARIES LIMITED CLYDE NOMINEES LIMITED Company Secretary 1993-02-27 CURRENT 1986-04-11 Active
CLYDE SECRETARIES LIMITED CLYDE NOMINEES (NO.2) LIMITED Company Secretary 1993-02-21 CURRENT 1987-10-26 Active
CLYDE SECRETARIES LIMITED CLYDE UK SERVICES COMPANY Company Secretary 1992-12-19 CURRENT 1991-12-19 Active
CLYDE SECRETARIES LIMITED AESCHYLUS LIMITED Company Secretary 1991-04-17 CURRENT 1984-07-24 Active
IRA SETH LEDERMAN WRBC CORPORATE MEMBER LIMITED Company Secretary 2009-04-24 CURRENT 2001-11-07 Active
IRA SETH LEDERMAN BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active
IRA SETH LEDERMAN WRBC SERVICES, LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-03 Active
IRA SETH LEDERMAN W. R. BERKLEY LONDON FINANCE, Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2015-08-06
IRA SETH LEDERMAN W. R. BERKLEY LONDON STAFF, LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
WILLIAM ROBERT JR BERKLEY W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2011-07-20 Active
WILLIAM ROBERT JR BERKLEY BERKLEY TECHNOLOGY SERVICES LLC Director 2011-03-08 CURRENT 2011-01-01 Active
WILLIAM ROBERT JR BERKLEY WRBC CORPORATE MEMBER LIMITED Director 2009-04-24 CURRENT 2001-11-07 Active
WILLIAM ROBERT JR BERKLEY WRBC SERVICES, LIMITED Director 2007-01-18 CURRENT 2007-01-03 Active
WILLIAM ROBERT JR BERKLEY W. R. BERKLEY INSURANCE (EUROPE), PLC Director 2003-02-27 CURRENT 2003-02-27 Active
WILLIAM ROBERT JR BERKLEY W. R. BERKLEY LONDON STAFF, LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
WILLIAM ROBERT BERKLEY JR W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2011-07-20 Active
WILLIAM ROBERT BERKLEY JR WRBC SERVICES, LIMITED Director 2007-01-18 CURRENT 2007-01-03 Active
WILLIAM ROBERT BERKLEY JR W. R. BERKLEY LONDON FINANCE, Director 2003-03-27 CURRENT 2003-03-27 Dissolved 2015-08-06
WILLIAM ROBERT BERKLEY JR W. R. BERKLEY INSURANCE (EUROPE), PLC Director 2003-02-27 CURRENT 2003-02-27 Active
WILLIAM ROBERT BERKLEY JR W. R. BERKLEY LONDON STAFF, LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
IRA SETH LEDERMAN BERKLEY PROFESSIONAL LIABILITY UK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
IRA SETH LEDERMAN W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2011-07-20 Active
IRA SETH LEDERMAN BERKLEY RE UK LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
IRA SETH LEDERMAN BERKLEY TECHNOLOGY SERVICES LLC Director 2011-03-08 CURRENT 2011-01-01 Active
IRA SETH LEDERMAN WRBC CORPORATE MEMBER LIMITED Director 2009-04-24 CURRENT 2001-11-07 Active
IRA SETH LEDERMAN BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
IRA SETH LEDERMAN W. R. BERKLEY SYNDICATE LIMITED Director 2008-07-01 CURRENT 2008-05-12 Active
IRA SETH LEDERMAN W. R. BERKLEY SYNDICATE HOLDINGS LIMITED Director 2008-07-01 CURRENT 2008-05-12 Active
IRA SETH LEDERMAN WRBC SERVICES, LIMITED Director 2007-01-18 CURRENT 2007-01-03 Active
IRA SETH LEDERMAN W. R. BERKLEY LONDON FINANCE, Director 2003-07-16 CURRENT 2003-03-27 Dissolved 2015-08-06
IRA SETH LEDERMAN W. R. BERKLEY LONDON STAFF, LIMITED Director 2003-07-16 CURRENT 2003-02-04 Active
IRA SETH LEDERMAN W. R. BERKLEY INSURANCE (EUROPE), PLC Director 2003-02-28 CURRENT 2003-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-21PSC05Change of details for W. R. Berkley Syndicate Holdings Limited as a person with significant control on 2018-09-17
2019-02-21PSC02Notification of W. R. Berkley Syndicate Holdings Limited as a person with significant control on 2018-06-20
2019-02-20PSC09Withdrawal of a person with significant control statement on 2019-02-20
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 2nd Floor 40 Lime Street London EC3M 7AW
2018-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1584000
2018-06-20SH19Statement of capital on 2018-06-20 GBP 1,584,000
2018-06-20SH20Statement by Directors
2018-06-20CAP-SSSolvency Statement dated 20/06/18
2018-06-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 158400000
2018-04-09SH0128/03/18 STATEMENT OF CAPITAL GBP 158400000
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE BALLARD
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASY
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 118800000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-04AD02Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AR
2016-04-21AP04Appointment of Clyde Secretaries Limited as company secretary on 2016-03-23
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRA SETH LEDERMAN / 01/01/2016
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BERKLEY JR / 01/01/2016
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CREASY / 01/01/2016
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10SH0117/03/15 STATEMENT OF CAPITAL GBP 118800000
2015-06-15CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 93800000
2015-03-03SH0111/02/15 STATEMENT OF CAPITAL GBP 93800000
2015-02-05AR0131/01/15 FULL LIST
2014-12-04AUDAUDITOR'S RESIGNATION
2014-11-19AUDAUDITOR'S RESIGNATION
2014-11-12SH0107/11/14 STATEMENT OF CAPITAL GBP 78800000
2014-09-07SH0122/08/14 STATEMENT OF CAPITAL GBP 68800000
2014-09-02ANNOTATIONClarification
2014-09-02RP04SECOND FILING FOR FORM SH01
2014-08-18SH1918/08/14 STATEMENT OF CAPITAL GBP 53800000
2014-08-18SH20STATEMENT BY DIRECTORS
2014-08-18CAP-SSSOLVENCY STATEMENT DATED 29/05/14
2014-08-18RES01ADOPT ARTICLES 29/05/2014
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10SH1910/06/14 STATEMENT OF CAPITAL GBP 36800000.00
2014-06-10SH20STATEMENT BY DIRECTORS
2014-06-10CAP-SSSOLVENCY STATEMENT DATED 29/05/14
2014-06-10RES06REDUCE ISSUED CAPITAL 29/05/2014
2014-06-10RES01ADOPT ARTICLES 29/05/2014
2014-04-30SH0114/04/14 STATEMENT OF CAPITAL GBP 72800000
2014-02-10AR0131/01/14 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0131/01/13 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0131/01/12 FULL LIST
2011-12-29MEM/ARTSARTICLES OF ASSOCIATION
2011-12-29RES01ALTER ARTICLES 13/12/2011
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CREASY / 28/04/2011
2011-04-11AP01DIRECTOR APPOINTED MR EUGENE GEORGE BALLARD
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWITT
2011-02-25AR0131/01/11 FULL LIST
2011-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-09RES12VARYING SHARE RIGHTS AND NAMES
2010-12-09RES01ADOPT ARTICLES 30/11/2010
2010-12-09SH0609/12/10 STATEMENT OF CAPITAL GBP 72800000
2010-12-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-18RES01ADOPT ARTICLES 23/09/2010
2010-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-22AR0131/01/10 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BERKLEY JR / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARRUTHERS HEWITT / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BERKLEY JR / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARRUTHERS HEWITT / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BERKLEY / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BERKLEY / 31/01/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 31/01/2010
2009-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-24MEM/ARTSARTICLES OF ASSOCIATION
2008-12-24RES01ALTER ARTICLES 17/12/2008
2008-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSIRE LU1 3LU
2006-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23ELRESS386 DISP APP AUDS 14/06/05
2005-12-23ELRESS366A DISP HOLDING AGM 14/06/05
2005-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-09363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-05363aRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-08-09288aNEW DIRECTOR APPOINTED
2003-07-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to W. R. BERKLEY LONDON HOLDINGS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W. R. BERKLEY LONDON HOLDINGS, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W. R. BERKLEY LONDON HOLDINGS, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of W. R. BERKLEY LONDON HOLDINGS, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. R. BERKLEY LONDON HOLDINGS, LIMITED
Trademarks
We have not found any records of W. R. BERKLEY LONDON HOLDINGS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. R. BERKLEY LONDON HOLDINGS, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as W. R. BERKLEY LONDON HOLDINGS, LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where W. R. BERKLEY LONDON HOLDINGS, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W. R. BERKLEY LONDON HOLDINGS, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W. R. BERKLEY LONDON HOLDINGS, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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