Wrbc Services, Limited

General information

Name:

Wrbc Services, Ltd

Office Address:

13th Floor 52 Lime Street EC3M 7AF London

Number: 06040116

Incorporation date: 2007-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wrbc Services, Limited firm has been offering its services for seventeen years, having launched in 2007. Started with registration number 06040116, Wrbc Services is categorised as a Private Limited Company with office in 13th Floor, London EC3M 7AF. In the past, Wrbc Services, Limited changed the official name three times. Before 2011-01-04 this company used the registered name Steamboat Advisory Services. Later on this company adapted the registered name W. R. Berkley Syndicate Management which was in use until 2011-01-04 when the currently used name was adopted. This company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-02.

According to the information we have, this specific company was incorporated in January 2007 and has been run by seven directors, out of whom three (William B., Ira L. and William B.) are still functioning. To support the directors in their duties, the abovementioned company has been utilizing the skills of Ira L. as a secretary since the appointment on 2007-01-18. At least one secretary in this firm is a limited company, specifically Callidus Secretaries Limited.

  • Previous company's names
  • Wrbc Services, Limited 2011-01-04
  • Steamboat Advisory Services, Limited 2008-01-24
  • W. R. Berkley Syndicate Management, Limited 2007-01-18
  • Minmar (811) Limited 2007-01-03

Company staff

Role: Corporate Secretary

Appointed: 21 January 2010

Address: Old Jewry, London, EC2R 8DD, United Kingdom

Latest update: 10 February 2024

William B.

Role: Director

Appointed: 18 January 2007

Latest update: 10 February 2024

Ira L.

Role: Director

Appointed: 18 January 2007

Latest update: 10 February 2024

Ira L.

Role: Secretary

Appointed: 18 January 2007

Latest update: 10 February 2024

William B.

Role: Director

Appointed: 18 January 2007

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: W. R. Berkley Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 1209 Orange Street, 19801, Delaware and was registered as a PSC under the registration number 740623.

W. R. Berkley Corporation
Address: The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware
Registration number 740623
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Termination of appointment as a secretary on 2024-03-31 (TM02)
filed on: 4th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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