Cross Check

WRBC CORPORATE MEMBER LIMITED

Company Number

04318670

Private limited company
Active
OverviewPeopleRelated
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BENNETT, Michael Karl

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

BERKLEY, William Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United States

BRONNER, James Patrick

Date of Birth
Role
Active
Director
Occupation
E.V.P.
Nationality
American

  1. Appointed as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United States

HASTINGS, James John

Date of Birth
Role
Active
Director
Occupation
President
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

LEDERMAN, Ira Seth

Role
Resigned
Secretary
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom

MCAULEY, Brighd Siobhan

Role
Resigned
Secretary
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 St Jamess Road Gravesend Kent DA11 0HF

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom

BALLARD, Eugene George

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Lime Street London EC3M 7AT United Kingdom
Country of Residence
United States

BERKLEY JR, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom

BLADES, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

BROSNAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Lloyd'S Syndicate - Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

HEWITT, Robert Carruthers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Lime Street London EC3M 7AT United Kingdom
Country of Residence
United States

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LEDERMAN, Ira Seth

Date of Birth
Role
Resigned
Director
Occupation
Director And Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United States

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SHIPLEY, David Endon Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ

SIBTHORPE, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Lime Street London EC3M 7AT United Kingdom
Country of Residence
England

TAYLOR, Steven William

Date of Birth
Role
Resigned
Director
Occupation
Director And Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

TRUBSHAW, Richard Kevin

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nower Hayes The Drive Tyrrells Wood Leatherhead Surrey KT22 8QW
Country of Residence
England

W. R. Berkley Syndicate Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
14th Floor 52 Lime Street London EC3M 7AF United Kingdom