W. R. Berkley Insurance (Europe), PLC
Company profile
Converted/ClosedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138137497People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 10 historicalCorpClyde Secretaries LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
AM
Andrew MitchellCurrent director
Appointed 2015-03-25 · 11 yrs · Director
AB
Alastair BladesCurrent director
Appointed 2014-10-20 · 11 yrs · Director
EB
Eugene BallardCurrent director
Appointed 2011-04-15 · 15 yrs · Non-Executive Director
WB+3 others
William BerkleyCurrent director
Appointed 2003-02-27 · 23 yrs · Chairman & Chief Executive Off
Show 10 historical appointments
RH
Robert HewittResigned director
Resigned 2015-03-25 · 1 yr · Director
SM
Stephen MyhreResigned director
Resigned 2014-05-09 · 1 yr · None
JE
Javier EstebanResigned director
Resigned 2013-05-15 · 1 yr · Director
GW
Gerald WakefieldResigned director
Resigned 2003-07-16 · 9 yrs · Director
PH
Paul HoskingResigned director
Resigned 2003-07-16 · 11 yrs · Cfo
RH
Robert HewittResigned director
Resigned 2003-02-28 · 8 yrs · Senior Vice President Specialt
SW
Stuart WrightResigned director
Resigned 2003-02-28 · 11 yrs · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-27
CorpInstant Companies LimitedResigned director
Resigned 2003-02-27
IL
Ira LedermanResigned secretary
Resigned 2003-02-27 · 14 yrs
Board profile
- People with appointments
- 14
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active