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 5
  • 1
    Malawer, Steven Jay
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Steven William
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Bronner, James Patrick
    E.V.P. born in October 1961
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Berkley, William Robert
    Director born in October 1945
    Individual (12 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
    Berkley Jr, William Robert
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 5
    The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Ballard, Eugene George
    Non-Executive Director born in July 1952
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Taylor, Steven William
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
  • 3
    Lederman, Ira Seth
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2024-03-31
    OF - Director → CIF 0
    Lederman, Ira Seth
    Company Secretary
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Hewitt, Robert Carruthers
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2007-01-18
    OF - Director → CIF 0
  • 6
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-03 ~ 2007-01-18
    PE - Secretary → CIF 0
  • 7
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2010-01-21 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WRBC SERVICES, LIMITED

Previous names
STEAMBOAT ADVISORY SERVICES, LIMITED - 2011-01-04
W. R. BERKLEY SYNDICATE MANAGEMENT, LIMITED - 2008-01-24
MINMAR (811) LIMITED - 2007-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WRBC SERVICES, LIMITED
    Info
    STEAMBOAT ADVISORY SERVICES, LIMITED - 2011-01-04
    W. R. BERKLEY SYNDICATE MANAGEMENT, LIMITED - 2008-01-24
    MINMAR (811) LIMITED - 2007-01-18
    Registered number 06040116
    13th Floor 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2007-01-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • WRBC SERVICES, LIMITED
    S
    Registered number 06040116
    13th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    WRBC PROPERTY MANAGEMENT UK LIMITED - 2018-01-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Level 13 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    52 Lime Street, Level 17, London, United Kingdom
    Active Corporate (7 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
  • 5
    Melbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    1 More London Place, London
    Liquidation Corporate (4 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.