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Home > England & Wales Companies > W. R. BERKLEY LONDON FINANCE,
Company Information for

W. R. BERKLEY LONDON FINANCE,

LONDON, SE1 2AF,
Company Registration Number
04714465
Private Unlimited Company
Dissolved

Dissolved 2015-08-06

Company Overview

About W. R. Berkley London Finance,
W. R. BERKLEY LONDON FINANCE, was founded on 2003-03-27 and had its registered office in London. The company was dissolved on the 2015-08-06 and is no longer trading or active.

Key Data
Company Name
W. R. BERKLEY LONDON FINANCE,
 
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 04714465
Date formed 2003-03-27
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-08-06
Type of accounts FULL
Last Datalog update: 2015-09-23 20:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. R. BERKLEY LONDON FINANCE,
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of W. R. BERKLEY LONDON FINANCE,

Current Directors
Officer Role Date Appointed
IRA SETH LEDERMAN
 Company Secretary 2003-03-27
WILLIAM ROBERT BERKLEY JR
 Director 2003-03-27
EDWARD GEORGE CREASY
 Director 2003-07-16
IRA SETH LEDERMAN
 Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE GEORGE BALLARD
 Director 2011-04-05 2014-09-22
WILLIAM ROBERT BERKLEY
 Director 2003-03-27 2014-09-22
EUGENE GEORGE BALLARD
 Director 2011-04-05 2011-04-05
ROBERT CARRUTHERS HEWITT
 Director 2003-07-16 2011-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-27 2003-03-27
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRA SETH LEDERMAN WRBC CORPORATE MEMBER LIMITED Company Secretary 2009-04-24 CURRENT 2001-11-07 Active
IRA SETH LEDERMAN BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active
IRA SETH LEDERMAN WRBC SERVICES, LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-03 Active
IRA SETH LEDERMAN W. R. BERKLEY LONDON STAFF, LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
IRA SETH LEDERMAN W. R. BERKLEY LONDON HOLDINGS, LIMITED Company Secretary 2003-02-03 CURRENT 2003-02-03 Active
WILLIAM ROBERT BERKLEY JR W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2011-07-20 Active
WILLIAM ROBERT BERKLEY JR WRBC SERVICES, LIMITED Director 2007-01-18 CURRENT 2007-01-03 Active
WILLIAM ROBERT BERKLEY JR W. R. BERKLEY INSURANCE (EUROPE), PLC Director 2003-02-27 CURRENT 2003-02-27 Active
WILLIAM ROBERT BERKLEY JR W. R. BERKLEY LONDON STAFF, LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
WILLIAM ROBERT BERKLEY JR W. R. BERKLEY LONDON HOLDINGS, LIMITED Director 2003-02-03 CURRENT 2003-02-03 Active
EDWARD GEORGE CREASY CHARLES TAYLOR LIMITED Director 2014-01-01 CURRENT 1996-05-03 Active
EDWARD GEORGE CREASY STREET CHILD Director 2013-11-12 CURRENT 2008-11-14 Active
EDWARD GEORGE CREASY W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2011-07-20 Active
EDWARD GEORGE CREASY PACIFIC HORIZON INVESTMENT TRUST PLC Director 2010-03-11 CURRENT 1989-02-01 Active
EDWARD GEORGE CREASY W. R. BERKLEY INSURANCE (EUROPE), PLC Director 2003-07-16 CURRENT 2003-02-27 Active
EDWARD GEORGE CREASY W. R. BERKLEY LONDON STAFF, LIMITED Director 2003-07-16 CURRENT 2003-02-04 Active
IRA SETH LEDERMAN BERKLEY PROFESSIONAL LIABILITY UK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
IRA SETH LEDERMAN W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2011-07-20 Active
IRA SETH LEDERMAN BERKLEY RE UK LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
IRA SETH LEDERMAN BERKLEY TECHNOLOGY SERVICES LLC Director 2011-03-08 CURRENT 2011-01-01 Active
IRA SETH LEDERMAN WRBC CORPORATE MEMBER LIMITED Director 2009-04-24 CURRENT 2001-11-07 Active
IRA SETH LEDERMAN BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
IRA SETH LEDERMAN W. R. BERKLEY SYNDICATE LIMITED Director 2008-07-01 CURRENT 2008-05-12 Active
IRA SETH LEDERMAN W. R. BERKLEY SYNDICATE HOLDINGS LIMITED Director 2008-07-01 CURRENT 2008-05-12 Active
IRA SETH LEDERMAN WRBC SERVICES, LIMITED Director 2007-01-18 CURRENT 2007-01-03 Active
IRA SETH LEDERMAN W. R. BERKLEY LONDON STAFF, LIMITED Director 2003-07-16 CURRENT 2003-02-04 Active
IRA SETH LEDERMAN W. R. BERKLEY LONDON HOLDINGS, LIMITED Director 2003-07-16 CURRENT 2003-02-03 Active
IRA SETH LEDERMAN W. R. BERKLEY INSURANCE (EUROPE), PLC Director 2003-02-28 CURRENT 2003-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-13AD02SAIL ADDRESS CHANGED FROM: 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT ENGLAND
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 2ND FLOOR 40 LIME STREET LONDON EC3M 7AW
2014-10-094.70DECLARATION OF SOLVENCY
2014-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-09LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-01RES13CANCEL SHARE PREM A/C 19/09/2014
2014-10-01RES06REDUCE ISSUED CAPITAL 19/09/2014
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE BALLARD
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERKLEY
2014-02-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-02-14AD02SAIL ADDRESS CREATED
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 36000000
2014-02-10AR0131/01/14 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0131/01/13 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0131/01/12 FULL LIST
2011-12-28FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2011-12-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-12-28CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2011-12-28RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CREASY / 28/04/2011
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE BALLARD
2011-04-11AP01DIRECTOR APPOINTED MR EUGENE GEORGE BALLARD
2011-04-08AP01DIRECTOR APPOINTED MR EUGENE GEORGE BALLARD
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWITT
2011-02-23AR0131/01/11 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22AR0131/01/10 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BERKLEY JR / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARRUTHERS HEWITT / 31/01/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BERKLEY / 31/01/2010
2010-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / IRA SETH LEDERMAN / 31/01/2010
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-12RES01ADOPT ARTICLES 09/06/2003
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23ELRESS386 DISP APP AUDS 14/06/05
2005-12-23ELRESS366A DISP HOLDING AGM 14/06/05
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-27363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-28RES12VARYING SHARE RIGHTS AND NAMES
2003-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-10288aNEW DIRECTOR APPOINTED
2003-07-26288aNEW DIRECTOR APPOINTED
2003-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-26288aNEW DIRECTOR APPOINTED
2003-07-26RES12VARYING SHARE RIGHTS AND NAMES
2003-07-2688(2)RAD 16/07/03--------- £ SI 35999900@1=35999900 £ IC 100/36000000
2003-07-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to W. R. BERKLEY LONDON FINANCE, or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-11
Appointment of Liquidators2014-10-07
Resolutions for Winding-up2014-10-07
Notices to Creditors2014-10-07
Fines / Sanctions
No fines or sanctions have been issued against W. R. BERKLEY LONDON FINANCE,
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W. R. BERKLEY LONDON FINANCE, does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W. R. BERKLEY LONDON FINANCE,

Intangible Assets
Patents
We have not found any records of W. R. BERKLEY LONDON FINANCE, registering or being granted any patents
Domain Names
We do not have the domain name information for W. R. BERKLEY LONDON FINANCE,
Trademarks
We have not found any records of W. R. BERKLEY LONDON FINANCE, registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. R. BERKLEY LONDON FINANCE,. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as W. R. BERKLEY LONDON FINANCE, are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where W. R. BERKLEY LONDON FINANCE, is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyW. R. BERKLEY LONDON FINANCEEvent Date2015-03-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 13 April 2015 at 10.00am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 24 September 2014. Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Alternative contact: Stanley Bijura, Telephone: 020 7951 7376.
 
Initiating party Event TypeNotices to Creditors
Defending partyW. R. BERKLEY LONDON FINANCEEvent Date2014-09-30
On 24 September 2014, Kerry Lynne Trigg and Samantha Jane Keen (IP Nos. 9269 and 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF were appointed Joint Liquidators of the Company. As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 7 November 2014 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Russell Payne of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. The Joint Liquidators can be contacted by telephone: 020 7951 7376. Alternative contact: Stanley Bijura.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyW. R. BERKLEY LONDON FINANCEEvent Date2014-09-24
Kerry Lynne Trigg and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : The Joint Liquidators can be contacted by telephone: 020 7951 7376. Alternative contact: Nisha Ghedia.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyW. R. BERKLEY LONDON FINANCEEvent Date2014-09-24
The following written resolutions were passed by the shareholders of the Company on 24 September 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kerry Lynne Trigg and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos. 9269 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up. The Joint Liquidators can be contacted by telephone: 020 7951 9987. Alternative contact: Nisha Ghedia.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W. R. BERKLEY LONDON FINANCE, any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W. R. BERKLEY LONDON FINANCE, any grants or awards.
Ownership
    We could not find any group structure information
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