Cross Check

W. R. BERKLEY LONDON HOLDINGS, LIMITED

Company Number

04655302

Private limited company
Active
OverviewPeopleRelated
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BERKLEY, William Robert

Date of Birth
Role
Active
Director
Occupation
Chairman & Chief Executive Off
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
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BALLARD, Eugene George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 40 Lime Street London EC3M 7AW
Country of Residence
United States

BERKLEY JR, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
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

CREASY, Edward George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 40 Lime Street London EC3M 7AW
Country of Residence
England

HEWITT, Robert Carruthers

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 40 Lime Street London EC3M 7AW
Country of Residence
Usa

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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