Company Information for

BERKLEY PROFESSIONAL LIABILITY UK LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

08544541

Private Limited Company

Liquidation

About Berkley Professional Liability Uk Ltd

BERKLEY PROFESSIONAL LIABILITY UK LIMITED was founded on 2013-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Berkley Professional Liability Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BERKLEY PROFESSIONAL LIABILITY UK LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC3M

Filing Information

Company Number08544541
Date formed2013-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 23:20:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Callidus Secretaries Limited Company Secretary 2013-05-24
Ira Seth Lederman Director NONE 2013-05-24 UNITED STATES
Christopher Garrett Magee Director VICE PRESIDENT & MANAGING DIRECTOR 2013-05-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Robert Jr Berkley Director 2013-05-24 2017-01-03
Lucille Sgaglione Director 2013-05-24 2017-01-03
Anthony Vincent Zinicola Director 2014-04-04 2017-01-03

Related Directorships for Callidus Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Callidus Secretaries Limited MCMORROW MURPHY LIMITEDCompany Secretary 2018-08-08 CURRENT 1977-06-20 Active
Callidus Secretaries Limited GRACECHURCH UTG NO. 402 LIMITEDCompany Secretary 2018-07-24 CURRENT 2003-04-22 Active
Callidus Secretaries Limited INSURENESS LIMITEDCompany Secretary 2018-05-09 CURRENT 2009-02-19 Active
Callidus Secretaries Limited OPUS RISK SOLUTIONS LIMITEDCompany Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
Callidus Secretaries Limited WEALD BROKING MANAGEMENT LTDCompany Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
Callidus Secretaries Limited STEADMAN AND HOZIER LIMITEDCompany Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
Callidus Secretaries Limited WEALD INSURANCE BROKERS LIMITEDCompany Secretary 2018-04-06 CURRENT 1969-07-10 Active
Callidus Secretaries Limited EDDIE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-04-03 CURRENT 2018-04-03 Active
Callidus Secretaries Limited COMPASS BROKER NETWORKS LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited COMPASS BROKER HOLDINGS LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited SEA INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-03-29 CURRENT 2018-02-12 Active
Callidus Secretaries Limited COMPASS LONDON MARKETS LIMITEDCompany Secretary 2018-03-29 CURRENT 2015-01-28 Active
Callidus Secretaries Limited COMPASS BROKER SERVICES LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO. 3) LTDCompany Secretary 2018-03-26 CURRENT 2014-09-22 Active
Callidus Secretaries Limited BEAZLEY UNDERWRITING LIMITEDCompany Secretary 2018-03-26 CURRENT 2002-09-18 Active
Callidus Secretaries Limited BEAZLEY STAFF UNDERWRITING LIMITEDCompany Secretary 2018-03-26 CURRENT 2003-09-23 Active
Callidus Secretaries Limited KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITEDCompany Secretary 2018-03-16 CURRENT 1974-12-17 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO.2) LTDCompany Secretary 2018-03-08 CURRENT 2012-11-12 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO. 6) LTDCompany Secretary 2018-03-08 CURRENT 2014-09-22 Active
Callidus Secretaries Limited YALE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active
Callidus Secretaries Limited SAFFRON FINANCE LIMITEDCompany Secretary 2018-02-02 CURRENT 1988-03-17 Active
Callidus Secretaries Limited SAFFRON GROUP LIMITEDCompany Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
Callidus Secretaries Limited SAFFRON INSURANCE HOLDINGS LIMITEDCompany Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
Callidus Secretaries Limited SPOTLIGHT INSURANCE SERVICES LIMITEDCompany Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
Callidus Secretaries Limited A.I.S.(INSURANCE BROKERS) LIMITEDCompany Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
Callidus Secretaries Limited SAFFRON INSURANCE SERVICES LIMITEDCompany Secretary 2018-02-02 CURRENT 1964-12-04 Active
Callidus Secretaries Limited OAKSIDE SURETY LIMITEDCompany Secretary 2018-01-09 CURRENT 2017-11-14 Active
Callidus Secretaries Limited MUNICH RE CAPITAL NO.2 LTD.Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
Callidus Secretaries Limited LINKS INVESTMENT HOLDINGS LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-07-06 Active
Callidus Secretaries Limited THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1998-09-17 Active
Callidus Secretaries Limited ORANGECHART LIMITEDCompany Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
Callidus Secretaries Limited PLAICE THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
Callidus Secretaries Limited BURGESS THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
Callidus Secretaries Limited QUADRUPL LIMITEDCompany Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
Callidus Secretaries Limited THOMPSON & RICHARDSON (LINCOLN) LTDCompany Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
Callidus Secretaries Limited RADIUS SPECIALTY LIMITEDCompany Secretary 2017-11-03 CURRENT 2017-07-21 Active
Callidus Secretaries Limited PINE WALK CAPITAL LIMITEDCompany Secretary 2017-10-01 CURRENT 2017-07-03 Active
Callidus Secretaries Limited COMPRE CORPORATE MEMBER 1 LIMITEDCompany Secretary 2017-09-21 CURRENT 2017-09-21 Active
Callidus Secretaries Limited SAMPFORD UNDERWRITING LIMITEDCompany Secretary 2017-09-01 CURRENT 2003-04-22 Active
Callidus Secretaries Limited GAI INDEMNITY, LTD.Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
Callidus Secretaries Limited SECURIS LCM LIMITEDCompany Secretary 2017-09-01 CURRENT 2014-07-02 Active
Callidus Secretaries Limited SECURIS LCM 2 LIMITEDCompany Secretary 2017-09-01 CURRENT 2016-09-29 Active
Callidus Secretaries Limited LAVENHAM UNDERWRITING LIMITEDCompany Secretary 2017-09-01 CURRENT 2002-08-15 Active
Callidus Secretaries Limited GIC RE, INDIA, CORPORATE MEMBER LIMITEDCompany Secretary 2017-09-01 CURRENT 2011-09-30 Active
Callidus Secretaries Limited MILLER &CO (INSURANCE BROKERS) LIMITEDCompany Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
Callidus Secretaries Limited STAMFORD INVESTMENT HOLDINGS LIMITEDCompany Secretary 2017-08-08 CURRENT 2017-08-08 Active
Callidus Secretaries Limited CONNECT MIDCO LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CFC GROUP 2017 LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CFC BIDCO 2017 LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited SKULD INVESTMENT LIMITEDCompany Secretary 2017-08-01 CURRENT 2011-07-27 Active
Callidus Secretaries Limited CONNECT MIDCO II LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CONNECT NOMINEE LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
Callidus Secretaries Limited TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTDCompany Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
Callidus Secretaries Limited BOYD & COMPANY LIMITEDCompany Secretary 2017-04-28 CURRENT 1995-11-17 Active
Callidus Secretaries Limited CLEVEREST INSURANCE SERVICES LIMITEDCompany Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
Callidus Secretaries Limited INTERNATIONAL PROFESSIONAL RISKS LIMITEDCompany Secretary 2017-03-01 CURRENT 2003-10-17 Active
Callidus Secretaries Limited CHP LEGAL LIMITEDCompany Secretary 2017-03-01 CURRENT 2010-08-27 Active
Callidus Secretaries Limited FURNESS UNDERWRITING LIMITEDCompany Secretary 2017-03-01 CURRENT 2007-07-10 Active
Callidus Secretaries Limited FINCH COMMERCIAL INSURANCE BROKERS LTDCompany Secretary 2017-02-21 CURRENT 2001-07-12 Active
Callidus Secretaries Limited F.C.I.B. (HOLDINGS) LIMITEDCompany Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
Callidus Secretaries Limited FURNESS INSURANCE SERVICES LIMITEDCompany Secretary 2017-02-16 CURRENT 2010-02-18 Active
Callidus Secretaries Limited MODUS UNDERWRITING LIMITEDCompany Secretary 2017-01-17 CURRENT 2014-10-17 Active
Callidus Secretaries Limited THE BROKER NETWORK LIMITEDCompany Secretary 2016-11-08 CURRENT 1994-03-08 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS 3 LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited ETHOS PARTNER HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited VERULAM HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited COUNTRYWIDE INSURANCE MANAGEMENT LIMITEDCompany Secretary 2016-11-08 CURRENT 1986-02-27 Active
Callidus Secretaries Limited BROKER NETWORK (MGA) LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS 2 LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited SKULD SERVICES LTDCompany Secretary 2016-09-29 CURRENT 2009-11-16 Active
Callidus Secretaries Limited ROANOKE INTERNATIONAL BROKERS LIMITEDCompany Secretary 2016-08-01 CURRENT 1994-10-28 Active
Callidus Secretaries Limited CALLIDUS SOLUTIONS LIMITEDCompany Secretary 2016-01-06 CURRENT 2016-01-06 Active
Callidus Secretaries Limited TERTIA ADVISORY LIMITEDCompany Secretary 2016-01-06 CURRENT 2016-01-06 Active
Callidus Secretaries Limited LAGARTO LIMITEDCompany Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
Callidus Secretaries Limited CLASSICUS LTDCompany Secretary 2015-04-01 CURRENT 2015-04-01 Active
Callidus Secretaries Limited 52 LIME STREET MANAGEMENT LIMITEDCompany Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
Callidus Secretaries Limited WRBC DEVELOPMENT UK LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
Callidus Secretaries Limited CLICK FOR COVER. COM LIMITEDCompany Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
Callidus Secretaries Limited CLICK FOR COVER LIMITEDCompany Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
Callidus Secretaries Limited ESURANCE LIMITEDCompany Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
Callidus Secretaries Limited CFC UNDERWRITING LIMITEDCompany Secretary 2012-06-19 CURRENT 1997-01-16 Active
Callidus Secretaries Limited FIDELITAS GLOBAL HOLDINGS LIMITEDCompany Secretary 2012-05-29 CURRENT 2012-05-29 Active
Callidus Secretaries Limited CFC GROUP HOLDINGS LIMITEDCompany Secretary 2012-03-08 CURRENT 2012-03-08 Active
Callidus Secretaries Limited BERKLEY RE UK LIMITEDCompany Secretary 2011-05-13 CURRENT 2011-05-13 Active
Callidus Secretaries Limited ARIG CAPITAL LIMITEDCompany Secretary 2010-09-30 CURRENT 2010-09-30 Active
Callidus Secretaries Limited BRW BROKERS HOLDINGS LIMITEDCompany Secretary 2010-03-26 CURRENT 2010-03-26 Active
Callidus Secretaries Limited BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITEDCompany Secretary 2010-03-05 CURRENT 2008-12-15 Active
Callidus Secretaries Limited BRW BROKERS LIMITEDCompany Secretary 2010-02-04 CURRENT 2010-02-04 Active
Callidus Secretaries Limited WRBC SERVICES, LIMITEDCompany Secretary 2010-01-21 CURRENT 2007-01-03 Active
Callidus Secretaries Limited RITCHELL AND RIGHT LIMITEDCompany Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
Callidus Secretaries Limited MANDERLEY HOLDINGS LIMITEDCompany Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24

Related Directorships for Ira Seth Lederman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ira Seth Lederman W. R. BERKLEY SYNDICATE MANAGEMENT LIMITEDDirector 2012-05-16 CURRENT 2011-07-20 Active
Ira Seth Lederman BERKLEY RE UK LIMITEDDirector 2011-05-13 CURRENT 2011-05-13 Active
Ira Seth Lederman BERKLEY TECHNOLOGY SERVICES LLCDirector 2011-03-08 CURRENT 2011-01-01 Active
Ira Seth Lederman WRBC CORPORATE MEMBER LIMITEDDirector 2009-04-24 CURRENT 2001-11-07 Active
Ira Seth Lederman BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITEDDirector 2008-12-15 CURRENT 2008-12-15 Active
Ira Seth Lederman W. R. BERKLEY SYNDICATE LIMITEDDirector 2008-07-01 CURRENT 2008-05-12 Active
Ira Seth Lederman W. R. BERKLEY SYNDICATE HOLDINGS LIMITEDDirector 2008-07-01 CURRENT 2008-05-12 Active
Ira Seth Lederman WRBC SERVICES, LIMITEDDirector 2007-01-18 CURRENT 2007-01-03 Active
Ira Seth Lederman W. R. BERKLEY LONDON FINANCE,Director 2003-07-16 CURRENT 2003-03-27 Dissolved 2015-08-06
Ira Seth Lederman W. R. BERKLEY LONDON STAFF, LIMITEDDirector 2003-07-16 CURRENT 2003-02-04 Active
Ira Seth Lederman W. R. BERKLEY LONDON HOLDINGS, LIMITEDDirector 2003-07-16 CURRENT 2003-02-03 Active
Ira Seth Lederman W. R. BERKLEY INSURANCE (EUROPE), PLCDirector 2003-02-28 CURRENT 2003-02-27 Active