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- WRBC CORPORATE MEMBER LIMITED
WRBC CORPORATE MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
WRBC CORPORATE MEMBER LIMITED
COMPANY NUMBER
04318670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2001
24/04/2009
TREASUREWAY LIMITED
Previous Names
07/11/2001 24/04/2009 TREASUREWAY LIMITED
LONDON
EC3M 7AF
14th Floor 52
Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WRBC CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: CLYDE SECRETARIES LIMITED (903877065) has left the board |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WRBC CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRBC CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRBC CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2009 - Present (15 years and 7 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
02/03/2017 - Present (7 years and 8 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
17/07/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2023 - Present (1 years and 4 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 07/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: CLYDE SECRETARIES LIMITED (903877065) has left the board |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: William Robert Berkley Jr (913798018) has left the board |
Date: 14/08/2023 | Event: New Board Member William Robert Berkley (904130836) Appointed |
Date: 11/08/2023 | Event: Ira Seth Lederman (916918928) has left the board |
Date: 04/08/2023 | Event: William Robert Jr Berkley (904130836) has left the board |
Date: 04/08/2023 | Event: New Board Member James John Hastings (929384944) Appointed |
Date: 04/08/2023 | Event: New Board Member Michael Karl Bennett (931199834) Appointed |
Date: 03/08/2023 | Event: Steven William Taylor (903141528) has left the board |
Date: 03/08/2023 | Event: Alastair Blades (916173131) has left the board |
Date: 03/08/2023 | Event: David John Brosnan (918534823) has left the board |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Board Member David John Brosnan (918534823) Appointed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2020 | Event: New Accounts filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/09/2018 | Event: Change in Reg. Office |
Date: 30/03/2018 | Event: Eugene George Ballard (915922790) has left the board |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 24/03/2017 | Event: New Board Member James Patrick Bronner (922750721) Appointed |
Date: 16/03/2017 | Event: Robert Carruthers Hewitt (919663676) has left the board |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 09/05/2016 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
Date: 09/05/2016 | Event: CLYDE SECRETARIES LIMITED (920740601) has left the board |
Date: 25/04/2016 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (920740601) Appointed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Board Member Robert Carruthers Hewitt (919663676) Appointed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 18/11/2013 | Event: New Board Member Alastair Blades (916173131) Appointed |
Date: 04/11/2013 | Event: Michael Alan Sibthorpe (906186830) has left the board |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: New Accounts filed |
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