BERKLEY PROFESSIONAL LIABILITY UK LIMITED

Key Data

Status

Dissolved

Company No.

08544541

Incorporation date

24/05/2013

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2013)

20/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/01/2024

Register(s) moved to registered inspection location 52 Lime Street London EC3M 7AF

View PDF (2 pages)

06/01/2024

Register inspection address has been changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to 52 Lime Street London EC3M 7AF

View PDF (2 pages)

27/12/2023

Registered office address changed from 15th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 More London Place London SE1 2AF on 2023-12-27

View PDF (2 pages)

20/12/2023

Declaration of solvency

View PDF (5 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

26/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

25/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

05/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

23/09/2018

Change of details for Wrbc Services, Limited as a person with significant control on 2018-09-10

View PDF (2 pages)

23/09/2018

Appointment of Mr Steven Jay Malawer as a director on 2018-09-03

View PDF (2 pages)

19/09/2018

Registered office address changed from 7th Floor 40 Lime Street London England EC3M 7AW to 15th Floor 52 Lime Street London EC3M 7AF on 2018-09-19

View PDF (1 pages)

04/09/2018

Termination of appointment of Christopher Garrett Magee as a director on 2018-09-03

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

24/04/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-20

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

13/01/2017

Termination of appointment of Lucille Sgaglione as a director on 2017-01-03

View PDF (1 pages)

13/01/2017

Termination of appointment of Anthony Vincent Zinicola as a director on 2017-01-03

View PDF (1 pages)

13/01/2017

Termination of appointment of William Robert Jr Berkley as a director on 2017-01-03

View PDF (1 pages)

29/12/2016

Secretary's details changed for Callidus Secretaries Limited on 2016-11-03

View PDF (1 pages)

04/11/2016

Register inspection address has been changed from 2 Minster Court London EC3R 7BB England to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

21/06/2016

Director's details changed for Mr Christopher Garrett Magee on 2016-05-23

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

21/06/2016

Director's details changed for Mr Christopher Garrett Magee on 2016-05-23

View PDF (2 pages)

20/06/2016

Director's details changed for Anthony Vincent Zinicola on 2016-05-23

View PDF (2 pages)

20/06/2016

Director's details changed for Anthony Vincent Zinicola on 2016-05-23

View PDF (2 pages)

20/06/2016

Director's details changed for Ms Lucille Sgaglione on 2016-05-23

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Christopher Garrett Magee on 2016-05-23

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Ira Seth Lederman on 2016-05-23

View PDF (2 pages)

20/06/2016

Director's details changed for Mr William Robert Jr Berkley on 2016-05-23

View PDF (2 pages)

17/11/2015

Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to 2 Minster Court London EC3R 7BB

View PDF (1 pages)

17/11/2015

Secretary's details changed for Callidus Secretaries Limited on 2015-06-05

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (8 pages)

09/12/2014

Auditor's resignation

View PDF (2 pages)

25/11/2014

Auditor's resignation

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (8 pages)

10/04/2014

Appointment of Anthony Vincent Zinicola as a director

View PDF (2 pages)

17/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2014

Register inspection address has been changed

View PDF (1 pages)

26/07/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

24/05/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

18/05/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	24/05/2013 - Present	178
Malawer, Steven Jay	Director	03/09/2018 - Present	3
Lederman, Ira Seth	Director	24/05/2013 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BERKLEY PROFESSIONAL LIABILITY UK LIMITED

BERKLEY PROFESSIONAL LIABILITY UK LIMITED is an(a) Dissolved company incorporated on 24/05/2013 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY PROFESSIONAL LIABILITY UK LIMITED?

BERKLEY PROFESSIONAL LIABILITY UK LIMITED is currently Dissolved. It was registered on 24/05/2013 and dissolved on 20/02/2025.

Where is BERKLEY PROFESSIONAL LIABILITY UK LIMITED located?

BERKLEY PROFESSIONAL LIABILITY UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BERKLEY PROFESSIONAL LIABILITY UK LIMITED do?

BERKLEY PROFESSIONAL LIABILITY UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BERKLEY PROFESSIONAL LIABILITY UK LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.