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Company Information for

WRBC SERVICES, LIMITED

13TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
06040116
Private Limited Company
Active

Company Overview

About Wrbc Services, Ltd
WRBC SERVICES, LIMITED was founded on 2007-01-03 and has its registered office in London. The organisation's status is listed as "Active". Wrbc Services, Limited is a Private Limited Company registered in ENGLAND 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
WRBC SERVICES, LIMITED
 
Legal Registered Office
13TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3M
 
Previous Names
STEAMBOAT ADVISORY SERVICES, LIMITED04/01/2011
W. R. BERKLEY SYNDICATE MANAGEMENT, LIMITED24/01/2008
MINMAR (811) LIMITED18/01/2007
Filing Information
Company Number 06040116
Company ID Number 06040116
Date formed 2007-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 05:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRBC SERVICES, LIMITED
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Company Officers of WRBC SERVICES, LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2010-01-21
IRA SETH LEDERMAN
 Company Secretary 2007-01-18
WILLIAM ROBERT JR BERKLEY
 Director 2007-01-18
WILLIAM ROBERT BERKLEY JR
 Director 2007-01-18
IRA SETH LEDERMAN
 Director 2007-01-18
STEVEN WILLIAM TAYLOR
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE GEORGE BALLARD
 Director 2012-10-29 2018-03-15
ROBERT CARRUTHERS HEWITT
 Director 2007-01-18 2009-09-23
STEVEN WILLIAM TAYLOR
 Director 2009-09-23 2009-09-23
CLYDE SECRETARIES LIMITED
 Company Secretary 2007-01-03 2007-01-18
ROBERT ERIC PILCHER
 Director 2007-01-03 2007-01-18

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06Termination of appointment of Callidus Secretaries Limited on 2024-12-31
2024-09-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-04Termination of appointment of Ira Seth Lederman on 2024-03-31
2024-04-04APPOINTMENT TERMINATED, DIRECTOR IRA SETH LEDERMAN
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/18 FROM 4th Floor 37-39 Lime Street London EC3M 7AY
2018-04-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-20
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE GEORGE BALLARD
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-29CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2016-11-01
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-04AD02Register inspection address changed from Callidus Secretaries Limited 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-18CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2015-06-05
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21AD03Registers moved to registered inspection location of Callidus Secretaries Limited 2 Minster Court London EC3R 7BB
2015-07-21AD02Register inspection address changed from 110 Fenchurch Street London EC3M 5JT England to Callidus Secretaries Limited 2 Minster Court London EC3R 7BB
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-04AUDAUDITOR'S RESIGNATION
2014-11-25AUDAUDITOR'S RESIGNATION
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17AD03Register(s) moved to registered inspection location
2014-02-14AD02Register inspection address has been changed
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0115/12/12 FULL LIST
2012-10-30AP01DIRECTOR APPOINTED MR EUGENE GEORGE BALLARD
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0115/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BERKLEY / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BERKLEY JR / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM TAYLOR / 28/04/2011
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 28/04/2011
2011-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 15/04/2011
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 6TH FLOOR 37-39 LIME STREET LONDON EC3M 7AW
2011-01-04RES15CHANGE OF NAME 30/12/2010
2011-01-04CERTNMCOMPANY NAME CHANGED STEAMBOAT ADVISORY SERVICES, LIMITED CERTIFICATE ISSUED ON 04/01/11
2011-01-04AR0115/12/10 FULL LIST
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0103/01/10 FULL LIST
2010-02-02AP04CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 51 EASTCHEAP LONDON EC3M 1JP
2009-11-18AA01PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08AP01DIRECTOR APPOINTED STEVE WILLIAM TAYLOR
2009-10-06AP01DIRECTOR APPOINTED DR STEVEN WILLIAM TAYLOR
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HEWITT
2009-03-10363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-18363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-24CERTNMCOMPANY NAME CHANGED W. R. BERKLEY SYNDICATE MANAGEME NT, LIMITED CERTIFICATE ISSUED ON 24/01/08
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bSECRETARY RESIGNED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-18CERTNMCOMPANY NAME CHANGED MINMAR (811) LIMITED CERTIFICATE ISSUED ON 18/01/07
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WRBC SERVICES, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WRBC SERVICES, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WRBC SERVICES, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WRBC SERVICES, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRBC SERVICES, LIMITED
Trademarks
We have not found any records of WRBC SERVICES, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRBC SERVICES, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WRBC SERVICES, LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WRBC SERVICES, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRBC SERVICES, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRBC SERVICES, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 7AF