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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
Active 4
  • 1
    Bronner, James Patrick
    Born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, James John
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Berkley, William Robert
    Born in October 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Director → CIF 0
  • 4
    MINMAR (894) LIMITED - 2008-07-01
    WRBC (SH) LIMITED - 2009-03-19
    icon of address14th Floor, 52, Lime Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hewitt, Robert Carruthers
    Senior Vice President Specialt born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Ballard, Eugene George
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Creasy, Edward George
    Director born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Lederman, Ira Seth
    Director And Secretary born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2023-07-17
    OF - Director → CIF 0
    Lederman, Ira Seth
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 5
    Berkley Jr, William Robert
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of addressThe 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
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address14th Floor 52, Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (22 years 10 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
    icon of address14th 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
    icon of address2nd 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
    icon of address2nd Floor 40 Lime Street, London
    Converted / Closed Corporate (14 parents)
    Person with significant control
    icon of calendar 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
    icon of address14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.