BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Turnover
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £10,598,000 | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | — | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has sufficient cash liquidity to cover at least 12 months of operating costs from the date of approval of the accounts. The Directors also believe that the Company has the resources and the operating model flexibility and resilience to support and enable the continuing delivery of key services and activities being not less than 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALAWER, Steven Jay | Secretary | 2024-04-01 | — | — |
| BAIO, Richard M. | Director | 2024-06-01 | Nov 1968 | American |
| BRONNER, James Patrick | Director | 2022-02-08 | Oct 1961 | American |
| COSTA, Francis Augustus | Director | 2011-03-03 | Nov 1958 | American |
| DRURY, Nicholas David | Director | 2015-12-01 | Aug 1970 | British |
| FRANCIS, Allan Edwards | Director | 2015-12-01 | Apr 1965 | British |
| SGAGLIONE, Lucille | Director | 2011-03-03 | Feb 1950 | American |
| TINDALL, Charles Laxton | Director | 2011-03-03 | Dec 1960 | British |
| TODD, Jennifer | Director | 2011-05-03 | Jan 1973 | German,English |
| WALKER, Robert Christian | Director | 2009-03-17 | Apr 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDERMAN, Ira Seth | Secretary | 2008-12-15 | 2024-03-31 |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2010-03-05 | 2024-12-31 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2008-12-15 | 2008-12-15 |
| BERKLEY JR, William Robert | Director | 2008-12-15 | 2015-02-27 |
| BRENNAN, Michael Joseph | Director | 2010-01-05 | 2011-05-20 |
| DUFFY, Christopher William | Director | 2008-12-15 | 2008-12-15 |
| LEDERMAN, Ira Seth | Director | 2008-12-15 | 2024-03-31 |
| TAYLOR, Steven William | Director | 2008-12-15 | 2019-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wrbc Services, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | AD04 | address | Move registers to registered office company with new address | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-02-16 | CH01 | officers | Change person director company with change date | |
| 2022-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one