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
Active 4
  • 1
    Hastings, James John
    President born in April 1980
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Bronner, James Patrick
    E.V.P. born in October 1961
    Individual (16 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Berkley, William Robert
    Chairman & Chief Executive Off born in October 1945
    Individual (12 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
  • 4
    WRBC (SH) LIMITED - 2009-03-19
    MINMAR (894) LIMITED - 2008-07-01
    14th Floor, 52, Lime Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ballard, Eugene George
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Lederman, Ira Seth
    Director And Secretary born in April 1953
    Individual (6 offsprings)
    Officer
    2003-07-16 ~ 2023-07-17
    OF - Director → CIF 0
    Lederman, Ira Seth
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 3
    Creasy, Edward George
    Director born in June 1955
    Individual (12 offsprings)
    Officer
    2003-07-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Berkley Jr, William Robert
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2003-02-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 5
    Hewitt, Robert Carruthers
    Senior Vice President Specialt born in October 1960
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
  • 7
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-23 ~ 2024-01-25
    PE - Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W. R. BERKLEY LONDON HOLDINGS, LIMITED

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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 2
  • 1
    W. R. BERKLEY INSURANCE (EUROPE), LIMITED - 2017-06-09
    WRB LONDON, LIMITED - 2003-05-22
    2nd Floor 40 Lime Street, London
    Converted / Closed Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.