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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Creasy, Edward George
    Director born in June 1955
    Individual (40 offsprings)
    Officer
    2003-07-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Ballard, Eugene George
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    2011-04-05 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Berkley, William Robert
    Born in October 1945
    Individual (17 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Berkley Jr, William Robert
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2003-02-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Bronner, James Patrick
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Hewitt, Robert Carruthers
    Senior Vice President Specialt born in October 1960
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Lederman, Ira Seth
    Director And Secretary born in April 1953
    Individual (15 offsprings)
    Officer
    2003-07-16 ~ 2023-07-17
    OF - Director → CIF 0
    Lederman, Ira Seth
    Individual (15 offsprings)
    Officer
    2003-02-03 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 7
    Hastings, James John
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
  • 9
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2016-03-23 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 10
    W. R. BERKLEY SYNDICATE HOLDINGS LIMITED
    - now 06589640 06589648... (more)
    WRBC (SH) LIMITED - 2009-03-19
    MINMAR (894) LIMITED - 2008-07-01
    14th Floor, 52, Lime Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W. R. BERKLEY LONDON HOLDINGS, LIMITED

Period: 2003-02-03 ~ now
Company number: 04655302
Registered name
W. R. BERKLEY LONDON HOLDINGS, LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • W. R. BERKLEY LONDON HOLDINGS, LIMITED
    Info
    Registered number 04655302
    14th Floor 52, Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • W. R. BERKLEY LONDON HOLDINGS, LIMITED
    S
    Registered number 04655302
    14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • W. R. BERKLEY LONDON HOLDINGS, LIMITED
    S
    Registered number 04655302
    2nd Floor, 40 Lime Street, London, United Kingdom, EC3M 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    W. R. BERKLEY INSURANCE (EUROPE), PLC
    - now 04681277 SE000112
    W. R. BERKLEY INSURANCE (EUROPE), LIMITED
    - 2017-06-09 04681277 SE000112
    WRB LONDON, LIMITED - 2003-05-22
    2nd Floor 40 Lime Street, London
    Converted / Closed Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    W. R. BERKLEY LONDON STAFF, LIMITED
    04655980
    14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.