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W. R. BERKLEY LONDON HOLDINGS, LIMITED (04655302)

W. R. BERKLEY LONDON HOLDINGS, LIMITED (04655302) is an active UK company. incorporated on 3 February 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. W. R. BERKLEY LONDON HOLDINGS, LIMITED has been registered for 23 years.

Company Number
04655302
Status
active
Type
ltd
Incorporated
3 February 2003
Age
23 years
Address
14th Floor 52, London, EC3M 7AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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W. R. BERKLEY LONDON HOLDINGS, LIMITED

W. R. BERKLEY LONDON HOLDINGS, LIMITED is an active company incorporated on 3 February 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. W. R. BERKLEY LONDON HOLDINGS, LIMITED was registered 23 years ago.(SIC: 70100)

Status

active

Active since 23 years ago

Company No

04655302

LTD Company

Age

23 Years

Incorporated 3 February 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 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

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

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

Previous Addresses

2nd Floor 40 Lime Street London EC3M 7AW
From: 3 February 2003To: 17 September 2018
Timeline

21 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Feb 03
Capital Reduction
Dec 10
Share Buyback
Jan 11
Director Left
Apr 11
Director Joined
Apr 11
Funding Round
Apr 14
Capital Update
Jun 14
Capital Update
Aug 14
Funding Round
Sept 14
Funding Round
Nov 14
Funding Round
Mar 15
Funding Round
Sept 15
Director Left
Mar 18
Director Left
Mar 18
Funding Round
Apr 18
Capital Update
Jun 18
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Capital Update
Dec 23
12
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
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
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 January 2024
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
21 December 2023
SH19Statement of Capital
Legacy
21 December 2023
SH20SH20
Legacy
21 December 2023
CAP-SSCAP-SS
Resolution
21 December 2023
RESOLUTIONSResolutions
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
Appoint Person Director Company With Name Date
1 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
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 February 2019
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
21 February 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 February 2019
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
17 September 2018
AD01Change of Registered Office Address
Legacy
3 September 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Legacy
20 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 June 2018
SH19Statement of Capital
Legacy
20 June 2018
CAP-SSCAP-SS
Resolution
20 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
4 January 2017
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
21 April 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
13 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
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
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Capital Allotment Shares
10 September 2015
SH01Allotment of Shares
Statement Of Companys Objects
15 June 2015
CC04CC04
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Auditors Resignation Company
4 December 2014
AUDAUD
Auditors Resignation Company
19 November 2014
AUDAUD
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Capital Allotment Shares
7 September 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
2 September 2014
RP04RP04
Capital Statement Capital Company With Date Currency Figure
18 August 2014
SH19Statement of Capital
Legacy
18 August 2014
SH20SH20
Legacy
18 August 2014
CAP-SSCAP-SS
Resolution
18 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 July 2014
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 June 2014
SH19Statement of Capital
Legacy
10 June 2014
SH20SH20
Legacy
10 June 2014
CAP-SSCAP-SS
Resolution
10 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Full
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Memorandum Articles
29 December 2011
MEM/ARTSMEM/ARTS
Resolution
29 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Capital Return Purchase Own Shares
11 January 2011
SH03Return of Purchase of Own Shares
Resolution
9 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
9 December 2010
CC04CC04
Resolution
9 December 2010
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
9 December 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 December 2010
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Resolution
18 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
8 October 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Memorandum Articles
24 December 2008
MEM/ARTSMEM/ARTS
Resolution
24 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 June 2008
AAAnnual Accounts
Legacy
15 February 2008
363aAnnual Return
Accounts With Accounts Type Group
11 October 2007
AAAnnual Accounts
Legacy
23 February 2007
363aAnnual Return
Legacy
2 January 2007
287Change of Registered Office
Accounts With Accounts Type Group
25 April 2006
AAAnnual Accounts
Legacy
9 March 2006
363aAnnual Return
Legacy
9 March 2006
288cChange of Particulars
Legacy
9 March 2006
288cChange of Particulars
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 July 2005
AAAnnual Accounts
Legacy
9 February 2005
363aAnnual Return
Accounts With Accounts Type Group
5 April 2004
AAAnnual Accounts
Legacy
5 March 2004
363aAnnual Return
Memorandum Articles
28 September 2003
MEM/ARTSMEM/ARTS
Legacy
9 August 2003
288aAppointment of Director or Secretary
Legacy
26 July 2003
88(2)R88(2)R
Legacy
26 July 2003
123Notice of Increase in Nominal Capital
Resolution
26 July 2003
RESOLUTIONSResolutions
Resolution
26 July 2003
RESOLUTIONSResolutions
Resolution
26 July 2003
RESOLUTIONSResolutions
Legacy
26 July 2003
288aAppointment of Director or Secretary
Legacy
26 July 2003
288aAppointment of Director or Secretary
Legacy
23 March 2003
88(2)R88(2)R
Legacy
23 March 2003
225Change of Accounting Reference Date
Legacy
23 March 2003
288bResignation of Director or Secretary
Legacy
23 March 2003
288bResignation of Director or Secretary
Legacy
23 March 2003
288aAppointment of Director or Secretary
Legacy
23 March 2003
288aAppointment of Director or Secretary
Legacy
23 March 2003
288aAppointment of Director or Secretary
Incorporation Company
3 February 2003
NEWINCIncorporation