Cross Check

BERKLEY RE UK LIMITED

Company Number

07632771

Private limited company
Active
OverviewPeopleRelated
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MALAWER, Steven Jay

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom

CALLIDUS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
36 Old Jewry London EC2R 8DD United Kingdom

BRONNER, James Patrick

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

  1. Appointed as Director

Correspondence Address
Level 13 52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United States

HEWITT, Robert Carruthers

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom
Country of Residence
United States

HIMMER, Clare Joanne

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

  1. Appointed as Director

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

WOYTOWICH, Justin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

WRIGHTMAN, Michael Lee

Date of Birth
Role
Active
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

LEDERMAN, Ira Seth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
51 Eastcheap London EC3M 1JP United Kingdom

BALLARD, Eugene George

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 37-39 Lime Street London EC3M 7AY United Kingdom
Country of Residence
United States

BALLARD, Eugene George

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 37-39 Lime Street London EC3M 7AY United Kingdom
Country of Residence
United States

BERKLEY, William Robert Jr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 37-39 Lime Street London EC3M 7AY United Kingdom
Country of Residence
United States

DUFFY, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
51 Eastcheap London EC3M 1JP United Kingdom
Country of Residence
England

FOTHERGILL, Richard Lionel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

LAVILLE, Julian Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom
Country of Residence
England

LEDERMAN, Ira Seth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street Level 17 London EC3M 7AF United Kingdom
Country of Residence
United States

MADSEN, Carl Fred

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
396 Midlock Road Fairfield Connecticut 06824 Usa
Country of Residence
United States

PERRY, Elaine June

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 37-39 Lime Street London EC3M 7AY United Kingdom
Country of Residence
England

TAYLOR, Steven William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 37-39 Lime Street London EC3M 7AY United Kingdom
Country of Residence
United Kingdom

Wrbc Services, 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
13th Floor 52 Lime Street London EC3M 7AF United Kingdom