BERKLEY RE UK LIMITED

Key Data

Status

Active

Company No.

07632771

Incorporation date

13/05/2011

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2011)

17/11/2025

Director's details changed for Mr Justin Woytowich on 2024-06-01

View PDF (2 pages)

13/11/2025

Appointment of Mr Wayne Ashley as a director on 2025-11-03

View PDF (2 pages)

13/11/2025

Termination of appointment of Clare Joanne Himmer as a director on 2025-11-03

View PDF (1 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

22/09/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

21/08/2025

Register(s) moved to registered office address 52 Lime Street Level 17 London EC3M 7AF

View PDF (1 pages)

19/08/2025

Director's details changed for Mr James Patrick Bronner on 2023-04-14

View PDF (2 pages)

24/07/2025

Director's details changed for Mr James Patrick Bronner on 2025-07-17

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

06/01/2025

Termination of appointment of Callidus Secretaries Limited as a secretary on 2024-12-31

View PDF (1 pages)

11/11/2024

Appointment of Mr Justin Woytowich as a director on 2024-06-01

View PDF (2 pages)

07/11/2024

Appointment of Mr Michael Lee Wrightman as a director on 2024-10-31

View PDF (2 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

14/05/2024

Appointment of Steven Jay Malawer as a secretary on 2024-04-01

View PDF (2 pages)

08/04/2024

Termination of appointment of Julian Michael Alexander Laville as a director on 2024-03-15

View PDF (1 pages)

04/04/2024

Termination of appointment of Ira Seth Lederman as a secretary on 2024-03-31

View PDF (1 pages)

04/04/2024

Termination of appointment of Ira Seth Lederman as a director on 2024-03-31

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/04/2023

Appointment of Mr James Patrick Bronner as a director on 2023-04-14

View PDF (2 pages)

17/04/2023

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

View PDF (1 pages)

31/01/2023

Termination of appointment of Richard Lionel Fothergill as a director on 2023-01-31

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

18/01/2022

Director's details changed for Mrs Clare Joanne Himmer on 2021-12-19

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Mrs Clare Joanne Himmer as a director on 2021-12-19

View PDF (2 pages)

24/08/2021

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

View PDF (1 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

22/04/2020

Statement of capital on 2020-04-22

View PDF (3 pages)

22/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Statement by Directors

View PDF (4 pages)

22/04/2020

Solvency Statement dated 01/04/20

View PDF (4 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (24 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)

28/08/2018

Registered office address changed from 2nd Floor 37-39 Lime Street London EC3M 7AY to 52 Lime Street Level 17 London EC3M 7AF on 2018-08-28

View PDF (1 pages)

28/03/2018

Termination of appointment of Eugene George Ballard as a director on 2018-03-15

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

11/10/2017

Termination of appointment of Elaine June Perry as a director on 2017-10-06

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

11/09/2017

Appointment of Robert Carruthers Hewitt as a director on 2017-01-01

View PDF (2 pages)

07/02/2017

Termination of appointment of Carl Fred Madsen as a director on 2016-12-31

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

29/12/2016

Secretary's details changed for Callidus Secretaries Limited on 2016-11-01

View PDF (1 pages)

04/11/2016

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

View PDF (1 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

13/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

17/11/2015

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

View PDF (1 pages)

03/11/2015

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

View PDF (1 pages)

03/11/2015

Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

05/03/2015

Termination of appointment of William Robert Jr Berkley as a director on 2015-02-27

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

11/12/2014

Miscellaneous

View PDF (1 pages)

25/11/2014

Auditor's resignation

View PDF (2 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/04/2014

Appointment of Carl Fred Madsen as a director

View PDF (2 pages)

24/03/2014

Director's details changed for Elaine June Perry on 2014-03-24

View PDF (2 pages)

17/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2014

Termination of appointment of Steven Taylor as a director

View PDF (1 pages)

14/02/2014

Register inspection address has been changed

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

26/03/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/02/2013

Appointment of Julian Michael Alexander Laville as a director

View PDF (3 pages)

23/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

05/01/2013

Resolutions

View PDF (1 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-07

View PDF (3 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (4 pages)

31/07/2012

Resolutions

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

02/05/2012

Appointment of Mr Eugene George Ballard as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Eugene Ballard as a director

View PDF (1 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

02/11/2011

Appointment of Mr Richard Lionel Fothergill as a director

View PDF (2 pages)

02/11/2011

Appointment of Elaine June Perry as a director

View PDF (2 pages)

01/09/2011

Registered office address changed from , 4Th Floor 37-39 Lime Street, London, EC3M 7AY, England on 2011-09-01

View PDF (1 pages)

01/06/2011

Registered office address changed from , 51 Eastcheap, London, EC3M 1JP, United Kingdom on 2011-06-01

View PDF (1 pages)

26/05/2011

Appointment of Mr Ira Seth Lederman as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Eugene George Ballard as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Steven William Taylor as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Ira Seth Lederman as a secretary

View PDF (1 pages)

26/05/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

26/05/2011

Appointment of Mr William Robert Jr Berkley as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Christopher Duffy as a director

View PDF (1 pages)

24/05/2011

Termination of appointment of Clyde Secretaries Limited as a secretary

View PDF (1 pages)

24/05/2011

Appointment of Callidus Secretaries Limited as a secretary

View PDF (2 pages)

13/05/2011

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Richard Lionel Fothergill	Director	01/11/2011 - 30/01/2023	4
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	13/05/2011 - 31/12/2024	178
Himmer, Clare Joanne	Director	19/12/2021 - 03/11/2025	2
Wrightman, Michael Lee	Director	31/10/2024 - Present	1
Bronner, James Patrick	Director	14/04/2023 - Present	14

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKLEY RE UK LIMITED

BERKLEY RE UK LIMITED is an(a) Active company incorporated on 13/05/2011 with the registered office located at 52 Lime Street, Level 17, London EC3M 7AF. There are currently 6 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 RE UK LIMITED?

BERKLEY RE UK LIMITED is currently Active. It was registered on 13/05/2011 .

Where is BERKLEY RE UK LIMITED located?

BERKLEY RE UK LIMITED is registered at 52 Lime Street, Level 17, London EC3M 7AF.

What does BERKLEY RE UK LIMITED do?

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

What is the latest filing for BERKLEY RE UK LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Mr Justin Woytowich on 2024-06-01.