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Home > England & Wales Companies > W. R. BERKLEY INSURANCE (EUROPE), PLC
Company Information for W. R. BERKLEY INSURANCE (EUROPE), PLC
2ND FLOOR 40 LIME STREET, LONDON, LONDON, EC3M 7AW,
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Company Registration Number
 04681277 Public Limited Company
|
Company Overview
About W. R. Berkley Insurance (europe), Plc
W. R. BERKLEY INSURANCE (EUROPE), PLC was founded on 2003-02-27 and has its registered office in London. The organisation's status is listed as "Active". W. R. Berkley Insurance (europe), Plc is a Public Limited Company registered in 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 INSURANCE (EUROPE), PLC | ||
| Legal Registered Office | ||
| 2ND FLOOR 40 LIME STREET LONDON LONDON EC3M 7AW Other companies in EC3M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04681277 | |
|---|---|---|
| Company ID Number | 04681277 | |
| Date formed | 2003-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-06-30 | |
| Latest return | 2017-01-31 | |
| Return next due | 2018-02-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-10-18 03:49:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. R. BERKLEY INSURANCE (EUROPE), PLC
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Companies with same name W. R. BERKLEY INSURANCE (EUROPE), PLC
The following companies were found which have the same name as W. R. BERKLEY INSURANCE (EUROPE), PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| W. R. BERKLEY INSURANCE (EUROPE), SE | W.R. BERKLEY INSURANCE (EUROPE), SE 2ND FLOOR LONDON EC3M 7AW | Active | Company formed on the 2017-10-18 |
Company Officers of W. R. BERKLEY INSURANCE (EUROPE), PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLYDE SECRETARIES LIMITED |
||
EUGENE GEORGE BALLARD |
||
WILLIAM ROBERT JR BERKLEY |
||
WILLIAM ROBERT BERKLEY JR |
||
ALASTAIR BLADES |
||
JAMES PATRICK BRONNER |
||
ROBERT DANIEL CHASE |
||
EDWARD GEORGE CREASY |
||
JACQUELINE HEDGES |
||
IRA SETH LEDERMAN |
||
ANDREW GORDON MITCHELL |
||
MICHAEL GORDON SMITH |
||
STEVEN WILLIAM TAYLOR |
||
ROBERT SEAN VETCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRA SETH LEDERMAN |
Company Secretary | ||
ROBERT CARRUTHERS HEWITT |
Director | ||
STEPHEN JAMES MYHRE |
Director | ||
JAVIER ESTEBAN |
Director | ||
PAUL JOHN HOSKING |
Director | ||
STUART WRIGHT |
Director | ||
GERALD HUGO CROPPER WAKEFIELD |
Director | ||
ROBERT CARRUTHERS HEWITT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DINING CAPITAL LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| EUROPEAN VOICE LINK LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
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| SIC CAPITAL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
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| NORWEGIAN CARDINAL LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| FORVIS GLOBAL ADVISORY LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| INTERBRAG LTD. | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| DEEPOCEAN SUBSEA SERVICES LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-10-03 | Active | |
| REGENERATION (UK) LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2011-01-12 | In Administration | |
| ALGONEXT LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-12-16 | Liquidation | |
| WIZZ AIR UK LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| LAFLA LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| LISTON HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| GLOBAL WIRELESS SOLUTIONS - UK LTD | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
| ECCO CORAGGIO LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Liquidation | |
| SETAVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-07 | Liquidation | |
| HARLEQUIN FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| QUESTRA TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-18 | Liquidation | |
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| REXBASE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
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| WAYGATE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
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| UNIPLEXI LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| MAXIMARK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
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| NATURECROFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-30 | Liquidation | |
| MINTERN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
| OGDEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| QUEENSWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-02-21 | Liquidation | |
| TYSON FOODS SCOTLAND EUROPE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-01 | Active | |
| INVICTA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1991-09-13 | Active | |
| TYSON FOODS WREXHAM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-28 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-11-22 | Liquidation | |
| KINGSCROSS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-02-20 | Liquidation | |
| EUROROSE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-04-26 | Liquidation | |
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| PANORAMIC IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-07-18 | Liquidation | |
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| PAGEANT MARKETING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-10-06 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-09-24 | Active | |
| BLUETANK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
| CITRUSSA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-30 | Liquidation | |
| TF CIRCLE LTD | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| BENSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-20 | Liquidation | |
| AXEBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-25 | Liquidation | |
| GLENAVY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-15 | Liquidation | |
| EVALINK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| CAPEL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-10-11 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-10-26 | Liquidation | |
| OPALSTONE TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
| ADDISON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| BROMPTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CRAVEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| CANTWELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| DORRINGTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-07-09 | Liquidation | |
| FLEXCITY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| EGLINTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY CHICKEN (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| FONTHILL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY TRADING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GALLERY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| JUNIPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| KEMBLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| KELLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-07 | Liquidation | |
| GOLDEN QUALITY MEAT (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| LONGSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-29 | Liquidation | |
| MILVERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
| NELLGROVE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| OAKDALE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| RANSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
| TYSON FOODS UK HOLDING LTD | Company Secretary | 2016-07-21 | CURRENT | 2015-03-12 | Active | |
| TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-24 | Active | |
| UNIVERSAL MEATS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-20 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-09-04 | Liquidation | |
| POINTBREAK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-12-10 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-01-12 | Liquidation | |
| JETLINE UK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-11-12 | Liquidation | |
| LOOPIT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-25 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| KENVAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-06 | Liquidation | |
| GENSIDE SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-12 | Liquidation | |
| ZANFLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-06-10 | Liquidation | |
| WHARF FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| CALLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-13 | Liquidation | |
| FORTFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-01 | Liquidation | |
| KEMSING FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-15 | Liquidation | |
| EVADELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-01-25 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| CROFTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| PORTVILLA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| GOLDEN QUALITY POULTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| FULLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY TRADING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
| GOLDEN QUALITY DINING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
| NETTLEFOLD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| OCTAVIA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| SKINBRANDS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
| MEGAPORT (EUROPE) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| INSURTEK LTD | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
| DEEPSEA TECHNOLOGIES UK LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-04-21 | Active | |
| WELDING UNITS (U.K.) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1973-10-05 | Active - Proposal to Strike off | |
| LONGPORT AVIATION UK LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
| LINICAL U.K. LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| WRBC CORPORATE MEMBER LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-11-07 | Active | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-04 | Active | |
| W.R. BERKLEY UK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-04-16 | Active | |
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-03 | Active | |
| ST EXTRUDED PRODUCTS UK LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| FASETTO UK LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
| WEST SUNDERLAND FARM COMPANY LTD | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation | |
| SKULD SERVICES II LTD. | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
| REPLICOR EUROPE LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2015-12-31 | Active - Proposal to Strike off | |
| 2525 VENTURES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-02-27 | |
| CLYDE & CO (SMS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2013-02-25 | Active | |
| CLYDE & CO (SMT) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1979-06-08 | Active | |
| CLYDE & CO (SML) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1986-10-17 | Active | |
| EDINBURGH PRIME PROPERTY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-02-23 | Active | |
| NAVIGATOR (CANADA) LTD | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
| NIDHI GEMS LTD. | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-02-14 | |
| SMITH'S BISCUITS & FOOD PRODUCTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-01-24 | |
| GARDAWORLD CONSULTING (UK) LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| MEGAPORT (UK) LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| CARGO LOGIC HOLDING LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| JAMES JOHNSTONE DISTILLERS LTD. | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| CARGOLOGICAIR LTD. | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | In Administration | |
| MINMAR (LOGIC DISSOLUTION) LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-01-19 | |
| MINMAR (CARGO DISSOLUTION) LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-01-19 | |
| MARTIN COLLINS GLOBAL LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| BROOKWOOD PARK LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1891-06-10 | Active | |
| BROOKWOOD CEMETERY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1935-10-16 | Active | |
| GREEN BOILER INVESTMENTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| TIMIS MINING CORPORATION UK LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-23 | |
| BCCQ LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
| MINMAR (1007) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
| GLOBAL LIFE DISTRIBUTION (UK) LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
| ENVIRONMENTAL SOLUTIONS CONSULTANTS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| ZENITH TRADING LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-06-14 | |
| SAPIENTNITRO LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2004-10-07 | Dissolved 2016-02-02 | |
| PARONE CJAVAL LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-02-09 | |
| THE DERIVATIVES CONSULTING GROUP LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-10-02 | Dissolved 2016-02-02 | |
| DERIVATIVES CONSULTING (UK) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-01-19 | |
| DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-02-02 | |
| DIGITAL AND DIRECT COMMUNICATIONS-E LTD | Company Secretary | 2014-01-01 | CURRENT | 2008-01-18 | Dissolved 2016-02-02 | |
| GINKGO SERVICE UK LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2012-06-21 | Dissolved 2015-12-29 | |
| IM1 MEDIA LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-11-24 | |
| THAMESWEY GUEST HOUSES LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
| MARREY SERVICES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
| RED UNIDA LTD | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-01-17 | |
| GOLFMEADOW LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2012-11-07 | Active | |
| MEDAL IN FRAME LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2011-12-01 | Active | |
| MULLINER DISTILLING COMPANY LTD. | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| DEEPOCEAN 4 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2004-02-26 | Dissolved 2015-09-29 | |
| DEEPOCEAN 2 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1976-09-06 | Active | |
| DEEPOCEAN 1 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1993-07-12 | Active - Proposal to Strike off | |
| DEEPOCEAN 3 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2002-11-27 | Liquidation | |
| MEDICAL CONSENSUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
| SITE UK SPV LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-10-16 | Active | |
| HEVAC MECHANICAL DISTRIBUTION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
| REMINGTON OUTDOOR (UK) LTD. | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| KPP HOLDING LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
| SQUEEZE PLAY INVESTMENTS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| TDELTAS LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2005-06-27 | Active | |
| CLYDE INVESTMENT CO LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
| WHARTON ASSOCIATES LIMITED | Company Secretary | 2012-08-13 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
| ACE DECADE DEVELOPMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-05-17 | |
| NOBLE PETROLEUM LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
| I-POOLS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| I-POOLS (HOST) LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
| TURTLE & TIGER LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-11-21 | |
| FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1999-08-20 | Active | |
| AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-04-10 | Dissolved 2015-05-19 | |
| BEAUMONT AND SON SERVICES COMPANY | Company Secretary | 2012-02-29 | CURRENT | 1994-11-23 | Active | |
| EC3 SERVICES LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1997-01-22 | Active | |
| THAMESWEY MAINTENANCE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2005-11-28 | Active | |
| INFRABRIDGE INVESTORS (UK) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-08-01 | Active | |
| GREENWICH AEROGROUP (UK), LTD. | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2016-05-24 | |
| ETRMSERVICES UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
| LONDONPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
| PROTOPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| BARLOW LYDE & GILBERT LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2007-03-22 | Liquidation | |
| BARLOW LYDE & GILBERT SERVICES LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
| BLG (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
| THAMESWEY SOLAR LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-06-22 | Active | |
| AFGLOBAL UK HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| CORNHILL IX LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2016-01-19 | |
| CLOUDMASTER LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| CLASIS LAW LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| WHARTON INVESTMENT ASSOCIATES LIMITED | Company Secretary | 2010-09-27 | CURRENT | 1993-10-08 | Active - Proposal to Strike off | |
| NORTH CASPIAN PETROLEUM LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
| REGAL LIBERIA LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| PAN AFRICAN MINERALS SERVICES LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
| ANG INVESTMENTS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-05-24 | |
| MANGO INVESTMENTS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-05-24 | |
| EUROPEAN HYDROCARBONS LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| NEW AGE UK LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2007-09-11 | Active | |
| BEAUMONT AND SON LIMITED | Company Secretary | 2009-12-10 | CURRENT | 1987-01-19 | Active | |
| CLAIMSSERVE LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
| PETRONOR E&P SERVICES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
| GOLDEN POWER LTD | Company Secretary | 2008-12-16 | CURRENT | 2005-10-31 | Dissolved 2014-02-25 | |
| CLYDE & CO INDIA LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| THAMESWEY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| THE SURREY LAW CENTRE | Company Secretary | 2008-06-30 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
| GREEN POWER CORPORATION (SERVICES) LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2015-05-19 | |
| W. R. BERKLEY SYNDICATE LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| GENESIS BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| INGLOT COSMETICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
| PALLADIUM GLOBAL MARKETING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2000-02-17 | Liquidation | |
| PROMARAIR LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| THAMESWEY SUSTAINABLE COMMUNITIES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 1999-09-02 | Active | |
| EASTERN PETROLEUM CORPORATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| SUIT SUPPLY UK LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
| AIRBASE DESIGN SERVICES LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Dissolved 2016-02-09 | |
| WHITBY AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-02-04 | Active | |
| AIRBASE HOLDINGS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2015-01-23 | |
| BLACKGROVE PRIVATE EQUITY LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| MINMAR (766) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-08-23 | |
| ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-03-02 | Active | |
| AIGAION (UK) LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-08-27 | |
| IMEDIA HOLDINGS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-11-18 | |
| LONSDALE INSURANCE BROKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-08-28 | Active | |
| GULF MERCHANT BANK LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
| THAMESWEY HOUSING LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
| PURLEY WAY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
| DWIGHT ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
| MOOR ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
| THAMESWEY CENTRAL MILTON KEYNES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| FEROVIA LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
| THE CHELSEA TOBACCO COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| HILLVIEW (WATFORD) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| HILLVIEW (CHESHAM) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Live but Receiver Manager on at least one charge | |
| HILLVIEW (CROYDON) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Live but Receiver Manager on at least one charge | |
| CRITICAL PUBLICS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-10-09 | Active | |
| NORILSK NICKEL EUROPE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2002-12-11 | Liquidation | |
| ELYSIAN INSURANCE SERVICES LTD. | Company Secretary | 2003-01-28 | CURRENT | 1997-03-21 | Active | |
| HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| HANA FRESH (UK) LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
| SOLIDWORKS R&D LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1997-12-30 | Dissolved 2017-09-05 | |
| CIMTEK UK LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
| NSG EUROPE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2001-10-19 | Dissolved 2014-04-15 | |
| NORIMET LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1997-03-13 | Liquidation | |
| FLOOD REINSURANCE SERVICES COMPANY LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
| HOSHI SAILING LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
| MINMAR (495) LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
| THAMESWEY ENERGY LIMITED | Company Secretary | 1999-05-18 | CURRENT | 1999-05-18 | Active | |
| THAMESWEY LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
| RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1996-03-20 | Active | |
| CLYDE & CO (INTERNATIONAL) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| CLYDE OVERSEAS SERVICE COMPANY | Company Secretary | 1994-02-17 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
| THE FINSBURY DISTILLERY CO. LIMITED | Company Secretary | 1993-10-25 | CURRENT | 1993-10-25 | Active | |
| CLYDE NOMINEES LIMITED | Company Secretary | 1993-02-27 | CURRENT | 1986-04-11 | Active | |
| CLYDE NOMINEES (NO.2) LIMITED | Company Secretary | 1993-02-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
| CLYDE UK SERVICES COMPANY | Company Secretary | 1992-12-19 | CURRENT | 1991-12-19 | Active | |
| AESCHYLUS LIMITED | Company Secretary | 1991-04-17 | CURRENT | 1984-07-24 | Active | |
| BERKLEY TECHNOLOGY SERVICES LLC | Director | 2011-03-08 | CURRENT | 2011-01-01 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 2011-07-20 | Active | |
| BERKLEY TECHNOLOGY SERVICES LLC | Director | 2011-03-08 | CURRENT | 2011-01-01 | Active | |
| WRBC CORPORATE MEMBER LIMITED | Director | 2009-04-24 | CURRENT | 2001-11-07 | Active | |
| WRBC SERVICES, LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-03 | Active | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Director | 2003-02-03 | CURRENT | 2003-02-03 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 2011-07-20 | Active | |
| WRBC SERVICES, LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-03 | Active | |
| W. R. BERKLEY LONDON FINANCE, | Director | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2015-08-06 | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Director | 2003-02-03 | CURRENT | 2003-02-03 | Active | |
| W.R. BERKLEY UK LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
| WRBC CORPORATE MEMBER LIMITED | Director | 2013-11-13 | CURRENT | 2001-11-07 | Active | |
| W. R. BERKLEY SYNDICATE LIMITED | Director | 2013-11-13 | CURRENT | 2008-05-12 | Active | |
| W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2008-05-12 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| WRBC CORPORATE MEMBER LIMITED | Director | 2017-03-02 | CURRENT | 2001-11-07 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2017-03-02 | CURRENT | 2011-07-20 | Active | |
| W.R. BERKLEY UK LIMITED | Director | 2017-03-02 | CURRENT | 2015-04-16 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 2011-07-20 | Active | |
| CHARLES TAYLOR LIMITED | Director | 2014-01-01 | CURRENT | 1996-05-03 | Active | |
| STREET CHILD | Director | 2013-11-12 | CURRENT | 2008-11-14 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 2011-07-20 | Active | |
| PACIFIC HORIZON INVESTMENT TRUST PLC | Director | 2010-03-11 | CURRENT | 1989-02-01 | Active | |
| W. R. BERKLEY LONDON FINANCE, | Director | 2003-07-16 | CURRENT | 2003-03-27 | Dissolved 2015-08-06 | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Director | 2003-07-16 | CURRENT | 2003-02-04 | Active | |
| W.R. BERKLEY UK LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2014-05-09 | CURRENT | 2011-07-20 | Active | |
| BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 2011-07-20 | Active | |
| BERKLEY RE UK LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
| BERKLEY TECHNOLOGY SERVICES LLC | Director | 2011-03-08 | CURRENT | 2011-01-01 | Active | |
| WRBC CORPORATE MEMBER LIMITED | Director | 2009-04-24 | CURRENT | 2001-11-07 | Active | |
| BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
| W. R. BERKLEY SYNDICATE LIMITED | Director | 2008-07-01 | CURRENT | 2008-05-12 | Active | |
| W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2008-05-12 | Active | |
| WRBC SERVICES, LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-03 | Active | |
| W. R. BERKLEY LONDON FINANCE, | Director | 2003-07-16 | CURRENT | 2003-03-27 | Dissolved 2015-08-06 | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Director | 2003-07-16 | CURRENT | 2003-02-04 | Active | |
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Director | 2003-07-16 | CURRENT | 2003-02-03 | Active | |
| W.R. BERKLEY UK LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2014-05-09 | CURRENT | 2011-07-20 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 2011-07-20 | Active | |
| DALMENY INVESTMENTS LIMITED | Director | 2010-02-15 | CURRENT | 1952-03-29 | Dissolved 2014-03-11 | |
| THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION | Director | 2003-02-27 | CURRENT | 1984-08-29 | Active | |
| THE FOYLE FOUNDATION | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
| GT HOSPITALITY LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 2011-07-20 | Active | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Director | 2009-11-12 | CURRENT | 2003-02-04 | Active | |
| WRBC SERVICES, LIMITED | Director | 2009-09-23 | CURRENT | 2007-01-03 | Active | |
| WRBC CORPORATE MEMBER LIMITED | Director | 2009-04-24 | CURRENT | 2001-11-07 | Active | |
| BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
| W. R. BERKLEY SYNDICATE LIMITED | Director | 2008-07-01 | CURRENT | 2008-05-12 | Active | |
| W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2008-05-12 | Active | |
| W.R. BERKLEY UK LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| 38B CHARLWOOD STREET LIMITED | Director | 2005-04-21 | CURRENT | 1996-08-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CLOMERGE | Closure of a PLC or SE on formation by merger of an SE | |
| TM02 | Termination of appointment of Ira Seth Lederman on 2017-06-01 | |
| DTOM | Draft terms for the formation by merger of an SE | |
| AUDR | Auditors report | |
| BS | Accounts: Balance Sheet | |
| AUDS | Auditors statement | |
| MAR | Re-registration of memorandum and articles of association | |
| RES02 | Resolutions passed:
| |
| RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
| CERT5 | Certificate of re-registration from private to Public limited company | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR JAMES PATRICK BRONNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARRUTHERS HEWITT | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 162000100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AD02 | Register inspection address changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR | |
| AP04 | Appointment of Clyde Secretaries Limited as company secretary on 2016-03-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BLADES / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEDGES / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRA SETH LEDERMAN / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL CHASE / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON MITCHELL / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CREASY / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BERKLEY JR / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN VETCH / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON SMITH / 01/01/2016 | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 162000100 | |
| SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 162000100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MYHRE | |
| RES01 | ADOPT ARTICLES 27/05/2015 | |
| RES01 | ADOPT ARTICLES 27/05/2015 | |
| AP01 | DIRECTOR APPOINTED ROBERT CARRUTHERS HEWITT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GORDON MITCHELL | |
| AP01 | DIRECTOR APPOINTED JACQUELINE HEDGES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SEAN VETCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER ESTEBAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOSKING | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 137000100 | |
| SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 137000100 | |
| AR01 | 31/01/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 122000100 | |
| AP01 | DIRECTOR APPOINTED ALASTAIR BLADES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WRIGHT | |
| SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 112000100 | |
| AP01 | DIRECTOR APPOINTED STEPHEN JAMES MYHRE | |
| SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 97000100 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 31/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAVIER ESTEBAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WAKEFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HUGO CROPPER WAKEFIELD / 28/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM TAYLOR / 28/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CREASY / 28/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL CHASE / 28/04/2011 | |
| AP01 | DIRECTOR APPOINTED MR EUGENE GEORGE BALLARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWITT | |
| AR01 | 31/01/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 23/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARRUTHERS HEWITT / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BERKLEY / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BERKLEY JR / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WRIGHT / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HUGO CROPPER WAKEFIELD / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HOSKING / 31/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 31/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED STEVEN WILLIAM TAYLOR | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 14/06/05 | |
| ELRES | S366A DISP HOLDING AGM 14/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WRB LONDON, LIMITED CERTIFICATE ISSUED ON 22/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to W. R. BERKLEY INSURANCE (EUROPE), PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INSURANCE (EUROPE), PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | |
| DEED OF RENT DEPOSIT | Outstanding | 37-40 LIME STREET (NO.1) LIMITED AND 37-40 LIME STREET (NO.2) LIMITED |
Intangible Assets
Patents
We have not found any records of W. R. BERKLEY INSURANCE (EUROPE), PLC registering or being granted any patents Domain Names
We do not have the domain name information for W. R. BERKLEY INSURANCE (EUROPE), PLC
Income
Government Income
We have not found government income sources for W. R. BERKLEY INSURANCE (EUROPE), PLC. 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 (65120 - Non-life insurance) as W. R. BERKLEY INSURANCE (EUROPE), PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where W. R. BERKLEY INSURANCE (EUROPE), PLC 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 INSURANCE (EUROPE), PLC 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 INSURANCE (EUROPE), PLC any grants or awards. Ownership
We could not find any group structure information
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