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Companies/07632771

Berkley Re UK Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 122017097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
WA
Wayne AshleyCurrent director
Appointed 2025-11-03 · Director
MW
Michael WrightmanCurrent director
Appointed 2024-10-31 · 1 yr · Underwriter
JW
Justin WoytowichCurrent director
Appointed 2024-06-01 · 2 yrs · Director
SM
Steven MalawerCurrent secretary
Appointed 2024-04-01 · 2 yrs
+2 others
JB
James BronnerCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+13 others
RH
Robert HewittCurrent director
Appointed 2017-01-01 · 9 yrs · Director
Show 13 historical appointments
CH
Clare HimmerResigned director
Resigned 2021-12-19 · 3 yrs · Chief Executive Officer
CM
Carl MadsenResigned director
Resigned 2014-04-09 · 2 yrs · Insurance Executive
JL
Julian LavilleResigned director
Resigned 2013-02-13 · 11 yrs · None
EB
Eugene BallardResigned director
Resigned 2012-05-01 · 5 yrs · Non-Executive Director
RF
Richard FothergillResigned director
Resigned 2011-11-02 · 11 yrs · Director
EP
Elaine PerryResigned director
Resigned 2011-11-02 · 5 yrs · Director
Resigned 2011-05-13 · 13 yrs
IL
Ira LedermanResigned secretary
Resigned 2011-05-13 · 12 yrs
WB
William BerkleyResigned director
Resigned 2011-05-13 · 3 yrs · Director
IL
Ira LedermanResigned director
Resigned 2011-05-13 · 12 yrs · Director
CD
Christopher DuffyResigned director
Resigned 2011-05-13 · None
ST
Steven TaylorResigned director
Resigned 2011-05-13 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active