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W. R. BERKLEY INSURANCE (EUROPE), PLC

Company Number

04681277

Public limited company
Converted / Closed
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CLYDE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

BALLARD, Eugene George

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
American

  1. Appointed as Director

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

BERKLEY, William Robert

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

  1. Appointed 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
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

BLADES, Alastair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BRONNER, James Patrick

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

  1. Appointed as Director

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

CHASE, Robert Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

CREASY, Edward George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

HEDGES, Jacqueline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

LEDERMAN, Ira Seth

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

  1. Appointed as Director

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

MITCHELL, Andrew Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

SMITH, Michael Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

TAYLOR, Steven William

Date of Birth
Role
Active
Director
Occupation
Insurance Co Executive
Nationality
British

  1. Appointed as Director

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

VETCH, Robert Sean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

LEDERMAN, Ira Seth

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 40 Lime Street London EC3M 7AW

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ESTEBAN, Javier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Fernández Cancela Madrid 28016 Spain
Country of Residence
Spain

HEWITT, Robert Carruthers

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

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

HOSKING, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MYHRE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WAKEFIELD, Gerald Hugo Cropper

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British Citizen

  1. Appointed as Director

  2. Resigned as Director

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

WRIGHT, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 London 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
2nd Floor 40 Lime Street London EC3M 7AW United Kingdom