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WRBC CORPORATE MEMBER LIMITED (04318670)

WRBC CORPORATE MEMBER LIMITED (04318670) is an active UK company. incorporated on 7 November 2001. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. WRBC CORPORATE MEMBER LIMITED has been registered for 24 years. Current directors include BENNETT, Michael Karl, BERKLEY, William Robert, BRONNER, James Patrick and 1 others.

Company Number
04318670
Status
active
Type
ltd
Incorporated
7 November 2001
Age
24 years
Address
14th Floor 52, London, EC3M 7AF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BENNETT, Michael Karl, BERKLEY, William Robert, BRONNER, James Patrick, HASTINGS, James John
SIC Codes
65120

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WRBC CORPORATE MEMBER LIMITED

WRBC CORPORATE MEMBER LIMITED is an active company incorporated on 7 November 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. WRBC CORPORATE MEMBER LIMITED was registered 24 years ago.(SIC: 65120)

Status

active

Active since 24 years ago

Company No

04318670

LTD Company

Age

24 Years

Incorporated 7 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

TREASUREWAY LIMITED
From: 7 November 2001To: 24 April 2009
Contact
Address

14th Floor 52 Lime Street London, EC3M 7AF,

Previous Addresses

34 Lime Street London EC3M 7AT
From: 6 August 2012To: 17 September 2018
7Th Floor 40 Lime Street London EC3M 7AW United Kingdom
From: 16 August 2011To: 6 August 2012
51 Eastcheap London EC3M 1JP
From: 7 November 2001To: 16 August 2011
Timeline

18 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Nov 15
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Mar 18
Funding Round
Jun 20
Funding Round
Jan 21
Director Joined
Apr 21
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Capital Update
Dec 23
3
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

4 Active
16 Resigned

BENNETT, Michael Karl

Active
52, LondonEC3M 7AF
Born May 1979
Director
Appointed 17 Jul 2023

BERKLEY, William Robert

Active
52, LondonEC3M 7AF
Born October 1945
Director
Appointed 24 Apr 2009

BRONNER, James Patrick

Active
52, LondonEC3M 7AF
Born October 1961
Director
Appointed 02 Mar 2017

HASTINGS, James John

Active
52, LondonEC3M 7AF
Born April 1980
Director
Appointed 17 Jul 2023

LEDERMAN, Ira Seth

Resigned
52, LondonEC3M 7AF
Secretary
Appointed 24 Apr 2009
Resigned 17 Jul 2023

MCAULEY, Brighd Siobhan

Resigned
31 St Jamess Road, GravesendDA11 0HF
Secretary
Appointed 14 Dec 2001
Resigned 24 Apr 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 07 Nov 2001
Resigned 14 Dec 2001

CLYDE SECRETARIES LIMITED

Resigned
Houndsditch, LondonEC3A 7AR
Corporate secretary
Appointed 23 Mar 2016
Resigned 25 Jan 2024

BALLARD, Eugene George

Resigned
Lime Street, LondonEC3M 7AT
Born July 1952
Director
Appointed 24 Apr 2009
Resigned 15 Mar 2018

BERKLEY JR, William Robert

Resigned
52, LondonEC3M 7AF
Born October 1972
Director
Appointed 24 Apr 2009
Resigned 17 Jul 2023

BLADES, Alastair

Resigned
52, LondonEC3M 7AF
Born August 1966
Director
Appointed 13 Nov 2013
Resigned 17 Jul 2023

BROSNAN, David John

Resigned
52, LondonEC3M 7AF
Born May 1962
Director
Appointed 11 Mar 2021
Resigned 17 Jul 2023

HEWITT, Robert Carruthers

Resigned
Lime Street, LondonEC3M 7AT
Born October 1960
Director
Appointed 11 Sept 2015
Resigned 02 Mar 2017

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 07 Nov 2001
Resigned 14 Dec 2001

LEDERMAN, Ira Seth

Resigned
52, LondonEC3M 7AF
Born April 1953
Director
Appointed 24 Apr 2009
Resigned 17 Jul 2023

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 07 Nov 2001
Resigned 14 Dec 2001

SHIPLEY, David Endon Stuart

Resigned
18 Rothamsted Avenue, HarpendenAL5 2DJ
Born March 1965
Director
Appointed 14 Dec 2001
Resigned 24 Apr 2009

SIBTHORPE, Michael Alan

Resigned
Lime Street, LondonEC3M 7AT
Born May 1959
Director
Appointed 24 Apr 2009
Resigned 04 Oct 2013

TAYLOR, Steven William

Resigned
52, LondonEC3M 7AF
Born January 1959
Director
Appointed 24 Apr 2009
Resigned 17 Jul 2023

TRUBSHAW, Richard Kevin

Resigned
Nower Hayes, LeatherheadKT22 8QW
Born October 1964
Director
Appointed 14 Dec 2001
Resigned 24 Apr 2009

Persons with significant control

1

W. R. Berkley Syndicate Holdings Limited

Active
52, LondonEC3M 7AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

159

Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
22 August 2025
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
29 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 January 2024
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
20 December 2023
SH19Statement of Capital
Legacy
20 December 2023
CAP-SSCAP-SS
Legacy
20 December 2023
SH20SH20
Resolution
20 December 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2023
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
9 August 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Resolution
4 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2020
AAAnnual Accounts
Resolution
2 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
22 June 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
17 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 September 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
21 April 2016
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Miscellaneous
10 April 2015
MISCMISC
Auditors Resignation Company
10 April 2015
AUDAUD
Auditors Resignation Company
10 April 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Termination Director Company With Name Termination Date
31 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Accounts With Accounts Type Full
31 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Move Registers To Sail Company
16 August 2011
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
16 August 2011
AD01Change of Registered Office Address
Change Sail Address Company
15 August 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Legacy
19 June 2010
MG01MG01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Miscellaneous
13 January 2010
MISCMISC
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
29 April 2009
287Change of Registered Office
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
24 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Resolution
4 April 2009
RESOLUTIONSResolutions
Legacy
25 November 2008
363aAnnual Return
Accounts With Accounts Type Full
22 September 2008
AAAnnual Accounts
Legacy
19 November 2007
363aAnnual Return
Legacy
13 November 2007
288cChange of Particulars
Legacy
13 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
26 June 2007
AAAnnual Accounts
Legacy
7 December 2006
363aAnnual Return
Legacy
5 June 2006
288cChange of Particulars
Legacy
13 May 2006
403aParticulars of Charge Subject to s859A
Legacy
13 May 2006
403aParticulars of Charge Subject to s859A
Legacy
13 May 2006
403aParticulars of Charge Subject to s859A
Legacy
13 May 2006
403aParticulars of Charge Subject to s859A
Legacy
25 November 2005
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Resolution
19 August 2005
RESOLUTIONSResolutions
Resolution
19 August 2005
RESOLUTIONSResolutions
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 2004
AAAnnual Accounts
Legacy
20 January 2004
395Particulars of Mortgage or Charge
Legacy
2 December 2003
363sAnnual Return (shuttle)
Legacy
11 November 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2003
395Particulars of Mortgage or Charge
Legacy
10 October 2003
395Particulars of Mortgage or Charge
Legacy
10 October 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 July 2003
AAAnnual Accounts
Legacy
6 December 2002
363sAnnual Return (shuttle)
Legacy
6 December 2002
88(2)R88(2)R
Legacy
28 August 2002
287Change of Registered Office
Legacy
28 August 2002
225Change of Accounting Reference Date
Legacy
28 August 2002
288bResignation of Director or Secretary
Legacy
28 August 2002
288bResignation of Director or Secretary
Legacy
28 August 2002
288bResignation of Director or Secretary
Legacy
15 March 2002
395Particulars of Mortgage or Charge
Legacy
15 March 2002
395Particulars of Mortgage or Charge
Legacy
7 March 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
4 February 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
288aAppointment of Director or Secretary
Incorporation Company
7 November 2001
NEWINCIncorporation