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

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PREVIOUS NAMES
07/11/2001 24/04/2009
TREASUREWAY LIMITED

REGISTERED ADDRESS

14TH FLOOR 52, LIME STREET
LONDON
EC3M 7AF

TRADING ADDRESSES

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

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.6M

57.40%

NET WORTH

£115.7M

274.66%

TOTAL LIABILITIES

£186.3M

3.47%

NET ASSETS

£115.7M

274.66%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WRBC CORPORATE MEMBER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WRBC CORPORATE MEMBER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.6M

57.40%

NET WORTH

£115.7M

274.66%

TOTAL LIABILITIES

£186.3M

3.47%

NET ASSETS

£115.7M

274.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W R BERKLEY SYNDICATE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Robert Berkley 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
James Patrick Bronner 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
Michael Karl Bennett 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
James John Hastings 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

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
W R BERKLEY CORP	N/A	N/A
BERKLEY INSURANCE COMPANY	N/A	N/A
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
W. R. BERKLEY LONDON HOLDINGS, LIMITED	Active - Accounts Filed	View Report
W. R. BERKLEY LONDON STAFF, LIMITED	Active - Accounts Filed	View Report
W. R. BERKLEY SYNDICATE LIMITED	Active - Accounts Filed	View Report
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
W.R. BERKLEY UK LIMITED	Active - Accounts Filed	View Report
WRBC CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
BERKLEY INTERNATIONAL LLC	N/A	N/A
WRBC SERVICES, LIMITED	Active - Accounts Filed	View Report
52 LIME STREET MANAGEMENT LIMITED	In Liquidation	View Report
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED	Active - Accounts Filed	View Report
BERKLEY PROFESSIONAL LIABILITY UK LIMITED	In Liquidation	View Report
BERKLEY RE UK LIMITED	Active - Accounts Filed	View Report
WRBC DEVELOPMENT UK LIMITED	In Liquidation	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
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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WRBC CORPORATE MEMBER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.6M

£115.7M

£186.3M

£115.7M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.6M

£115.7M

£186.3M

£115.7M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™