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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 9
  • 1
    Bronner, James Patrick
    Born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Blades, Alastair
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Brosnan, David John
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Hastings, James John
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Creasy, Edward George
    Born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Steven William
    Born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Hedges, Jacqueline
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Berkley Jr, William Robert
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
    Berkley, William Robert
    Born in October 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 9
    W. R. BERKLEY SYNDICATE HOLDINGS LIMITED - now
    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 2016-04-06 ~ 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 12
  • 1
    Hewitt, Robert Carruthers
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Vetch, Robert Sean
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Ballard, Eugene George
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Chase, Robert Daniel
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Myhre, Stephen James
    Insurance - Claims born in April 1968
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Mckinlay Verzin, Heather Roberta
    Chief Financial Officer born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-04-16
    OF - Director → CIF 0
  • 8
    Mitchell, Andrew Gordon
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Lederman, Ira Seth
    Director And Secretary born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Smith, Michael Gordon
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    James, Gillian Barbara
    Insurance - Special Projects Manager born in June 1965
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    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
    2011-07-20 ~ 2024-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
    Info
    Registered number 07712472
    icon of address14th Floor 52, Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
    S
    Registered number 07712472
    icon of address14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.